ELGIN HEALTH (MIDLOTHIAN) LIMITED

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DateDescription
03/09/243 September 2024 Full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Termination of appointment of John Mcdonagh as a director on 2023-12-19

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05/01/245 January 2024 Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19

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14/11/2314 November 2023 Full accounts made up to 2023-03-31

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20/10/2320 October 2023 Cessation of The Co-Operative Bank P.L.C. as a person with significant control on 2023-10-20

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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13/04/2313 April 2023 Accounts for a small company made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Termination of appointment of Peter Kenneth Johnstone as a director on 2023-02-09

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03/03/233 March 2023 Appointment of Mr John Stephen Gordon as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Mr John Mcdonagh as a director on 2023-03-01

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16/01/2316 January 2023 Appointment of Mr. Paul Robert Hepburn as a director on 2023-01-16

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28/09/2228 September 2022 Termination of appointment of Gary Martin Steven as a director on 2022-09-28

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08/04/228 April 2022 Appointment of Resolis Limited as a secretary on 2022-04-01

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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

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08/04/228 April 2022 Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-03-31

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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04/10/214 October 2021 Appointment of Mr Peter Kenneth Johnstone as a director on 2021-09-01

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04/10/214 October 2021 Termination of appointment of Christopher Richard Richardson as a director on 2021-09-01

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22/07/2122 July 2021 Confirmation statement made on 2021-07-20 with no updates

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02/07/212 July 2021 Appointment of Mr Gary Martin Steven as a director on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Rory William Christie as a director on 2021-07-01

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON

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10/06/1910 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE

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24/05/1924 May 2019 DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE

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11/10/1811 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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15/09/1715 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CO-OPERATIVE BANK P.L.C.

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 27/06/2017

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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

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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

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FRANCIS BURGE / 12/04/2016

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19/04/1619 April 2016 CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O INFRASTRUCTURE MANAGERS LIMITED SECOND FLOOR 11 THISTLE STREET EDINBURGH MIDLOTHIAN EH2 1DF

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14/04/1614 April 2016 COMPANY NAME CHANGED ROBERTSON HEALTH (MIDLOTHIAN) LIMITED CERTIFICATE ISSUED ON 14/04/16

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE

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14/04/1614 April 2016 CHANGE OF NAME 01/04/2016

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY JAMES BAND

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3450170004

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05/11/155 November 2015 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/07/1521 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN

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05/05/155 May 2015 SECRETARY APPOINTED JAMES BAND

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN

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15/07/1415 July 2014 DIRECTOR APPOINTED MR ALASTAIR JOHN ANGUS MCEWAN

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09/07/149 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON

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19/11/1319 November 2013 DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN

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19/11/1319 November 2013 DIRECTOR APPOINTED MR JOHN MCDONAGH

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3450170003

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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27/07/1227 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 01/10/2009

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ROBERTSON / 01/10/2009

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER KENNETH JOHNSTONE / 01/10/2009

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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

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28/06/1128 June 2011 SAIL ADDRESS CREATED

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/07/1019 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/03/0913 March 2009 NC INC ALREADY ADJUSTED 09/03/09

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13/03/0913 March 2009 GBP NC 100/143500 09/03/2009

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ

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16/10/0816 October 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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16/10/0816 October 2008 SECRETARY APPOINTED PETER JOHNSTONE

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16/10/0816 October 2008 DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON

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16/10/0816 October 2008 DIRECTOR APPOINTED ALAN PETER FORDYCE

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13/10/0813 October 2008 COMPANY NAME CHANGED MM&S (5403) LIMITED CERTIFICATE ISSUED ON 15/10/08

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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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