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ELGIN HEALTH (MIDLOTHIAN) LIMITED

Company number SC345017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 CH01 Director's details changed for William George Robertson on 1 October 2009
28 Jun 2011 AD02 Register inspection address has been changed
28 Jun 2011 CH01 Director's details changed for Alan Peter Fordyce on 1 October 2009
28 Jun 2011 CH03 Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009
08 Dec 2010 AA Full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 27/06/09; full list of members
14 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Mar 2009 88(2) Ad 09/03/09\gbp si 143498@1=143498\gbp ic 2/143500\
13 Mar 2009 123 Nc inc already adjusted 09/03/09
13 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
16 Oct 2008 287 Registered office changed on 16/10/2008 from 151 st vincent street glasgow G2 5NJ
16 Oct 2008 288b Appointment terminated director vindex LIMITED
16 Oct 2008 288b Appointment terminated secretary maclay murray & spens LLP
16 Oct 2008 288b Appointment terminated director vindex services LIMITED
16 Oct 2008 288a Secretary appointed peter johnstone
16 Oct 2008 288a Director appointed alan peter fordyce
16 Oct 2008 288a Director appointed william george robertson
13 Oct 2008 CERTNM Company name changed mm&s (5403) LIMITED\certificate issued on 15/10/08
27 Jun 2008 NEWINC Incorporation