ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Company number SC243125

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
29 Jan 2024	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024	(2 pages)
29 Jan 2024	TM01	Termination of appointment of John Mcdonagh as a director on 29 January 2024	(1 page)
02 Oct 2023	PSC05	Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022	(2 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
30 Jun 2023	AP01	Appointment of Mr John Mcdonagh as a director on 30 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
16 Nov 2022	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 1 November 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Gary Martin Steven as a director on 28 September 2022	(1 page)
01 Aug 2022	PSC05	Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022	(2 pages)
08 Apr 2022	AD01	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 8 April 2022	(1 page)
08 Apr 2022	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022	(1 page)
08 Apr 2022	AP04	Appointment of Resolis Limited as a secretary on 1 April 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
02 Jul 2021	AP01	Appointment of Mr Gary Martin Steven as a director on 1 July 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Rory William Christie as a director on 1 July 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
11 Feb 2020	MR01	Registration of charge SC2431250004, created on 4 February 2020	(46 pages)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
01 Nov 2019	CH01	Director's details changed for Mr John Stephen Gordon on 1 November 2019	(2 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)