ELGIN INFRASTRUCTURE LIMITED

Company number SC366432

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
20 Oct 2023	PSC05	Change of details for Ednaston Project Investments Limited as a person with significant control on 23 May 2023	(2 pages)
20 Oct 2023	PSC05	Change of details for Cobalt Project Investments Limited as a person with significant control on 23 May 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr John Mcdonagh on 23 May 2023	(2 pages)
15 Jun 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
03 Mar 2023	AP01	Appointment of Mr John Mcdonagh as a director on 24 February 2023	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of Gary Martin Steven as a director on 28 September 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	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	AP04	Appointment of Resolis Limited as a secretary on 1 April 2022	(2 pages)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Rory William Christie as a director on 1 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Gary Martin Steven as a director on 1 July 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
27 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
06 Feb 2020	PSC02	Notification of Ednaston Project Investments Limited as a person with significant control on 3 January 2020	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Jan 2020	AP01	Appointment of Mr John Stephen Gordon as a director on 3 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of David Fulton Gilmour as a director on 3 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of John Stephen Gordon as a director on 3 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of John Ivor Cavill as a director on 3 January 2020	(1 page)
08 Jan 2020	PSC07	Cessation of 3I Infrastructure Plc as a person with significant control on 3 January 2020	(1 page)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)