ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Company number SC275430

Date	Type	Description	View / Download
01 Nov 2019	CH01	Director's details changed for Mr John Stephen Gordon on 1 November 2019	(2 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
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	TM01	Termination of appointment of Martin Timothy Smith as a director on 1 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Frank David Laing as a director on 1 March 2019	(2 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)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
04 Sep 2017	TM01	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Rory William Christie as a director on 1 September 2017	(2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
07 Aug 2017	CH01	Director's details changed for Mr John Stephen Gordon on 27 January 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Jun 2016	AD02	Register inspection address has been changed from C/O Robertson Capital Projects Ltd 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)
15 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)