ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Company number SC220931

Date	Type	Description	View / Download
12 Jun 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015	(1 page)
30 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
05 May 2015	AP03	Appointment of James Band as a secretary on 9 April 2015	(3 pages)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
15 Jul 2014	AP01	Appointment of Mr Alastair John Angus Mcewan as a director on 16 June 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Michael Joseph Ryan as a director on 16 June 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 430	(5 pages)
15 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Nov 2013	TM01	Termination of appointment of Hilda Mary Robertson as a director on 27 September 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of William George Robertson as a director on 27 September 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Alan Peter Fordyce as a director on 27 September 2013	(2 pages)
19 Nov 2013	AP01	Appointment of Mr John Mcdonagh as a director on 11 November 2013	(3 pages)
19 Nov 2013	AP01	Appointment of Mr. Michael Joseph Ryan as a director on 11 November 2013	(3 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
02 Aug 2013	AD01	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin,Morayshire IV30 3AF on 2 August 2013	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2011	CH01	Director's details changed for William George Robertson on 1 October 2009	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mrs Hilda Mary Robertson on 1 October 2009	(2 pages)
28 Jun 2011	CH01	Director's details changed for Alan Peter Fordyce on 1 October 2009	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009	(1 page)