ELGIN INFRASTRUCTURE LIMITED

Company Documents

Date	Description
28/02/2528 February 2025	Full accounts made up to 2024-03-31 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-20 with no updates View Document
01/06/241 June 2024	Compulsory strike-off action has been discontinued View Document
01/06/241 June 2024	Compulsory strike-off action has been discontinued View Document
30/05/2430 May 2024	Full accounts made up to 2023-03-31 View Document
28/05/2428 May 2024	First Gazette notice for compulsory strike-off View Document
28/05/2428 May 2024	First Gazette notice for compulsory strike-off View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/10/2320 October 2023	Director's details changed for Mr John Mcdonagh on 2023-05-23 View Document
20/10/2320 October 2023	Confirmation statement made on 2023-10-20 with no updates View Document
20/10/2320 October 2023	Change of details for Cobalt Project Investments Limited as a person with significant control on 2023-05-23 View Document
20/10/2320 October 2023	Change of details for Ednaston Project Investments Limited as a person with significant control on 2023-05-23 View Document
15/06/2315 June 2023	Full accounts made up to 2022-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/03/233 March 2023	Appointment of Mr John Mcdonagh as a director on 2023-02-24 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
28/09/2228 September 2022	Termination of appointment of Gary Martin Steven as a director on 2022-09-28 View Document
08/04/228 April 2022	Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-03-31 View Document
08/04/228 April 2022	Appointment of Resolis Limited as a secretary on 2022-04-01 View Document
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 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
02/07/212 July 2021	Appointment of Mr Gary Martin Steven as a director on 2021-07-01 View Document
02/07/212 July 2021	Termination of appointment of Rory William Christie as a director on 2021-07-01 View Document
12/06/1912 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 17/04/2019 View Document
03/06/193 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 View Document
24/05/1924 May 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View Document
21/12/1721 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View Document
06/10/176 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 27/01/2017 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View Document
12/06/1712 June 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 View Document
03/01/173 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FULTON GILMOUR / 03/01/2017 View Document
14/12/1614 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT View Document
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 View Document
26/04/1626 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FRANCIS BURGE / 12/04/2016 View Document
22/04/1622 April 2016	REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 10 PERIMETER ROAD PINEFIELD IND EST ELGIN MORAY IV30 6AE View Document
14/04/1614 April 2016	CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, SECRETARY JAMES BAND View Document
01/03/161 March 2016	DIRECTOR APPOINTED MR JOHN IVOR CAVILL View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN View Document
29/02/1629 February 2016	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
05/11/155 November 2015	DIRECTOR APPOINTED MR DAVID FULTON GILMOUR View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE View Document
30/10/1530 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document

11/09/1511 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
13/05/1513 May 2015	DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE View Document
08/05/158 May 2015	SECRETARY APPOINTED MR JAMES BAND View Document
23/02/1523 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANNA DELLIS View Document
21/10/1421 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
18/09/1418 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
22/05/1422 May 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE View Document
16/10/1316 October 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
15/10/1315 October 2013	DIRECTOR APPOINTED JOHN MCDONAGH View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE View Document
15/10/1315 October 2013	DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON View Document
14/10/1314 October 2013	ADOPT ARTICLES 27/09/2013 View Document
27/08/1327 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
18/03/1318 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANNA DELLIS / 14/03/2013 View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN View Document
16/10/1216 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
20/10/1120 October 2011	SAIL ADDRESS CREATED View Document
20/10/1120 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
20/10/1120 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT View Document
13/09/1113 September 2011	DIRECTOR APPOINTED HANNAH O'GORMAN View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL KING View Document
04/08/114 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
04/05/114 May 2011	DIRECTOR APPOINTED MR ANDREW DAVID COWAN View Document
02/05/112 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON View Document
29/12/1029 December 2010	DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON View Document
02/11/102 November 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
10/06/1010 June 2010	DIRECTOR APPOINTED ANNA DELLIS View Document
28/05/1028 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER View Document
09/02/109 February 2010	DIRECTOR APPOINTED ANGELA LOUISE ROSHIER View Document
09/02/109 February 2010	DIRECTOR APPOINTED NEIL KING View Document
09/02/109 February 2010	DIRECTOR APPOINTED PHILIP JOSEPH WHITE View Document
05/02/105 February 2010	CURREXT FROM 30/11/2010 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
29/01/1029 January 2010	29/01/10 STATEMENT OF CAPITAL GBP 9376000.00 View Document
29/01/1029 January 2010	STATEMENT BY DIRECTORS View Document
29/01/1029 January 2010	29/01/10 STATEMENT OF CAPITAL GBP 46877496.00 View Document
29/01/1029 January 2010	REDUCE ISSUED CAPITAL 29/01/2010 View Document
29/01/1029 January 2010	ADOPT ARTICLES 29/01/2010 View Document
29/01/1029 January 2010	SOLVENCY STATEMENT DATED 29/01/10 View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
29/12/0929 December 2009	CURREXT FROM 31/10/2010 TO 30/11/2010 View Document
29/12/0929 December 2009	REGISTERED OFFICE CHANGED ON 29/12/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE View Document
29/12/0929 December 2009	SECRETARY APPOINTED PETER KENNETH JOHNSTONE View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED View Document
29/12/0929 December 2009	DIRECTOR APPOINTED STEVEN LYON View Document
29/12/0929 December 2009	DIRECTOR APPOINTED ALAN PETER FORDYCE View Document
16/12/0916 December 2009	COMPANY NAME CHANGED MM&S (5538) LIMITED CERTIFICATE ISSUED ON 16/12/09 View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE View Document
06/10/096 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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