ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-19 |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19 |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Termination of appointment of Peter Kenneth Johnstone as a director on 2023-02-09 |
| 03/03/233 March 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-03-01 |
| 03/03/233 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-01 |
| 16/01/2316 January 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-01-16 |
| 28/09/2228 September 2022 | Termination of appointment of Gary Martin Steven as a director on 2022-09-28 |
| 08/04/228 April 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-03-31 |
| 08/04/228 April 2022 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Resolis Limited as a secretary on 2022-04-01 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Termination of appointment of Christopher Richard Richardson as a director on 2021-09-01 |
| 04/10/214 October 2021 | Appointment of Mr Peter Kenneth Johnstone as a director on 2021-09-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 02/07/212 July 2021 | Appointment of Mr Gary Martin Steven as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Rory William Christie as a director on 2021-07-01 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELGIN INFRASTRUCTURE LIMITED |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 27/06/2017 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | SAIL ADDRESS CHANGED FROM: C/O ROBERTSON CAPITAL PROJECTS ROBERTSON HOUSE THE CASTLE BUSINESS PARK STIRLING FK9 4TZ UNITED KINGDOM |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FRANCIS BURGE / 12/04/2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, C/O INFRASTRUCTURE MANAGERS LIMITED, SECOND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF |
| 19/04/1619 April 2016 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BAND |
| 14/04/1614 April 2016 | COMPANY NAME CHANGED ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/04/16 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE |
| 14/04/1614 April 2016 | CHANGE OF NAME 01/04/2016 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3450100002 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN |
| 05/05/155 May 2015 | SECRETARY APPOINTED JAMES BAND |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR ALASTAIR JOHN ANGUS MCEWAN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 09/07/149 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER KENNETH JOHNSTONE / 01/10/2009 |
| 28/06/1128 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ROBERTSON / 01/10/2009 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 01/10/2009 |
| 28/06/1128 June 2011 | SAIL ADDRESS CREATED |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | 27/06/09 FULL LIST AMEND |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | GBP NC 100/143500 09/03/2009 |
| 13/03/0913 March 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ALAN PETER FORDYCE |
| 16/10/0816 October 2008 | SECRETARY APPOINTED PETER JOHNSTONE |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 151 ST VINCENT STREET, GLASGOW, G2 5NJ |
| 16/10/0816 October 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 13/10/0813 October 2008 | COMPANY NAME CHANGED MM&S (5404) LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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