ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Company number SC243125

Date	Type	Description	View / Download
03 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 3 June 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Rory William Christie as a director on 8 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Richard William Francis Burge as a director on 8 May 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Frank David Laing as a director on 1 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Martin Timothy Smith as a director on 1 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
13 Nov 2018	TM01	Termination of appointment of Rory William Christie as a director on 6 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Richard William Francis Burge as a director on 6 November 2018	(2 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
04 Sep 2017	AP01	Appointment of Mr Rory William Christie as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
30 Jan 2017	CH01	Director's details changed for Mr John Stephen Gordon on 26 January 2017	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
29 Jun 2016	AD02	Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF	(1 page)
29 Jun 2016	AD04	Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF	(1 page)
26 Apr 2016	CH01	Director's details changed for Richard William Francis Burge on 12 April 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Martin Timothy Smith on 31 March 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016	(1 page)
19 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
14 Apr 2016	AD01	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 14 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of James Taylor Band as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	CERTNM	Company name changed robertson health (easter ross) holdings LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice	(3 pages)