ELGIN INFRASTRUCTURE LIMITED

Company number SC366432

Date	Type	Description	View / Download
01 Nov 2019	CH01	Director's details changed for Mr John Stephen Gordon on 1 November 2019	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
12 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 17 April 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 3 June 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Richard William Francis Burge as a director on 8 May 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
17 Nov 2017	AP01	Appointment of Mr Rory William Christie as a director on 16 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of John Mcdonagh as a director on 16 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr John Stephen Gordon on 27 January 2017	(2 pages)
12 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016	(7 pages)
03 Jan 2017	CH01	Director's details changed for Mr David Fulton Gilmour on 3 January 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 12/06/2017	(5 pages)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)
22 Apr 2016	AD01	Registered office address changed from 10 Perimeter Road Pinefield Ind Est Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 April 2016	(1 page)
14 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
11 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 24 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Michael Joseph Ryan as a director on 24 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr John Stephen Gordon as a director on 24 February 2016	(2 pages)