Elgin Health (Easter Ross) Holdings Limited

Company Name	Elgin Health (Easter Ross) Holdings Limited
Company Status	Active
Company Number	SC243125
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)
Previous Name	Robertson Health (Easter Ross) Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Princes Street Edinburgh Midlothian EH2 2BY Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Richard William Francis Burge
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Frank David Laing
Date of Birth	July 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	6 St Andrew Square Edinburgh EH2 2AH Scotland

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(16 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Gary Martin Steven
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	01 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	01 April 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 27 September 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Secretary Name	Peter Johnstone
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 09 April 2015)
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr John David George Perks
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	9 Carlingnose Point North Queensferry KY11 1ER Scotland

Director Name	Rhona MacDonald Bree
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 June 2005)
Role	Banker
Correspondence Address	Flat 3/2 64 Miller Street Glasgow Lanarkshire G1 1DT Scotland

Director Name	Mr Alan Peter Fordyce
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Ivan Hong Yee Wong
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	20/3 Hopetoun Crescent Edinburgh Midlothian EH7 4AY Scotland

Director Name	Mr Michael James Findlay
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(5 years after company formation)
Appointment Duration	1 year (resigned 11 March 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB Scotland

Director Name	Bruce Balfour
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Level 6 33 Old Broad Street London EC2N 1HZ

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alastair John Angus McEwan
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Secretary Name	Mr James Taylor Band
Status	Resigned
Appointed	09 April 2015(12 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Robertson House Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Richard William Francis Burge
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(15 years, 9 months after company formation)
Appointment Duration	6 months (resigned 08 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Gary Martin Steven
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2022)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF Scotland

Contact

Website	capitalprojects.robertson.co.uk

Location

Registered Address	C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £0.01	Aberdeen Infrastructure Limited 50.00% Ordinary
50k at £0.01	Elgin Infrastructure LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 February 2023 (3 months, 2 weeks ago)
Next Return Due	6 March 2024 (9 months from now)

Charges

4 February 2020	Delivered on: 11 February 2020 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
31 March 2016	Delivered on: 6 April 2016 Persons entitled: Bank of Scotland as Security Trustee Classification: A registered charge Outstanding
13 November 2003	Delivered on: 19 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due in terms of the financing documents. Particulars: The chargor's right, title, interest and benefit in and to the letter of credit rights of the chargor relative to the letter of credit. Outstanding
5 November 2003	Delivered on: 8 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
2 July 2021	Appointment of Mr Gary Martin Steven as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Rory William Christie as a director on 1 July 2021 (1 page)
16 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
25 November 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
11 February 2020	Registration of charge SC2431250004, created on 4 February 2020 (46 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
1 November 2019	Director's details changed for Mr John Stephen Gordon on 1 November 2019 (2 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
3 June 2019	Director's details changed for Mr Rory William Christie on 3 June 2019 (2 pages)
24 May 2019	Appointment of Mr Rory William Christie as a director on 8 May 2019 (2 pages)
24 May 2019	Termination of appointment of Richard William Francis Burge as a director on 8 May 2019 (1 page)
11 March 2019	Appointment of Mr Frank David Laing as a director on 1 March 2019 (2 pages)
11 March 2019	Termination of appointment of Martin Timothy Smith as a director on 1 March 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
13 November 2018	Termination of appointment of Rory William Christie as a director on 6 November 2018 (1 page)
13 November 2018	Appointment of Richard William Francis Burge as a director on 6 November 2018 (2 pages)
11 October 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
4 September 2017	Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page)
4 September 2017	Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page)
18 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
30 January 2017	Director's details changed for Mr John Stephen Gordon on 26 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
30 January 2017	Director's details changed for Mr John Stephen Gordon on 26 January 2017 (2 pages)
15 September 2016	Full accounts made up to 31 March 2016 (15 pages)
15 September 2016	Full accounts made up to 31 March 2016 (15 pages)
29 June 2016	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 June 2016	Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
29 June 2016	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 June 2016	Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
26 April 2016	Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
26 April 2016	Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
20 April 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
19 April 2016	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 April 2016	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
19 April 2016	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 April 2016	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
14 April 2016	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 April 2016	Termination of appointment of James Taylor Band as a secretary on 1 April 2016 (2 pages)
14 April 2016	Company name changed robertson health (easter ross) holdings LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice (3 pages)
14 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-01 (1 page)
14 April 2016	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 April 2016	Termination of appointment of James Taylor Band as a secretary on 1 April 2016 (2 pages)
14 April 2016	Company name changed robertson health (easter ross) holdings LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice (3 pages)
14 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-01 (1 page)
6 April 2016	Registration of charge SC2431250003, created on 31 March 2016 (24 pages)
6 April 2016	Registration of charge SC2431250003, created on 31 March 2016 (24 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (8 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (8 pages)
11 December 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
11 December 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
11 December 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
11 December 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
30 September 2015	Full accounts made up to 31 March 2015 (12 pages)
30 September 2015	Full accounts made up to 31 March 2015 (12 pages)
30 July 2015	Termination of appointment of Peter Johnstone as a secretary on 9 April 2015 (1 page)
30 July 2015	Appointment of Mr James Taylor Band as a secretary on 9 April 2015 (2 pages)
30 July 2015	Termination of appointment of Peter Johnstone as a secretary on 9 April 2015 (1 page)
30 July 2015	Appointment of Mr James Taylor Band as a secretary on 9 April 2015 (2 pages)
30 July 2015	Termination of appointment of Peter Johnstone as a secretary on 9 April 2015 (1 page)
30 July 2015	Appointment of Mr James Taylor Band as a secretary on 9 April 2015 (2 pages)
12 June 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 (1 page)
12 June 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 (1 page)
5 June 2015	Section 519 (2 pages)
5 June 2015	Section 519 (2 pages)
13 May 2015	Auditor's resignation (2 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Auditor's resignation (2 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (7 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (7 pages)
12 November 2014	Appointment of Mr Michael Andrew Donn as a director on 31 October 2014 (3 pages)
12 November 2014	Termination of appointment of Bruce Balfour as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Michael Andrew Donn as a director on 31 October 2014 (3 pages)
12 November 2014	Termination of appointment of Bruce Balfour as a director on 31 October 2014 (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (12 pages)
30 August 2014	Full accounts made up to 31 March 2014 (12 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (6 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (6 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Termination of appointment of Alan Fordyce as a director (2 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Termination of appointment of Alan Fordyce as a director (2 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
13 November 2013	Appointment of Mr Martin Timothy Smith as a director (3 pages)
13 November 2013	Appointment of Mr Martin Timothy Smith as a director (3 pages)
2 September 2013	Full accounts made up to 31 March 2013 (12 pages)
2 September 2013	Full accounts made up to 31 March 2013 (12 pages)
6 August 2013	Termination of appointment of John Perks as a director (1 page)
6 August 2013	Termination of appointment of John Perks as a director (1 page)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
1 August 2012	Full accounts made up to 31 March 2012 (12 pages)
1 August 2012	Full accounts made up to 31 March 2012 (12 pages)
10 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Director's details changed for Mr Alan Peter Fordyce on 1 October 2009 (2 pages)
10 February 2012	Director's details changed for Mr William George Robertson on 1 October 2009 (2 pages)
10 February 2012	Register(s) moved to registered inspection location (1 page)
10 February 2012	Register inspection address has been changed (1 page)
10 February 2012	Secretary's details changed for Peter Johnstone on 1 October 2009 (1 page)
10 February 2012	Director's details changed for Mr Alan Peter Fordyce on 1 October 2009 (2 pages)
10 February 2012	Director's details changed for Mr William George Robertson on 1 October 2009 (2 pages)
10 February 2012	Secretary's details changed for Peter Johnstone on 1 October 2009 (1 page)
10 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Director's details changed for Mr Alan Peter Fordyce on 1 October 2009 (2 pages)
10 February 2012	Director's details changed for Mr William George Robertson on 1 October 2009 (2 pages)
10 February 2012	Register(s) moved to registered inspection location (1 page)
10 February 2012	Register inspection address has been changed (1 page)
10 February 2012	Secretary's details changed for Peter Johnstone on 1 October 2009 (1 page)
23 September 2011	Full accounts made up to 31 March 2011 (12 pages)
23 September 2011	Full accounts made up to 31 March 2011 (12 pages)
21 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
7 July 2010	Director's details changed for Bruce Balfour on 24 June 2010 (3 pages)
7 July 2010	Director's details changed for Bruce Balfour on 24 June 2010 (3 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
8 September 2009	Full accounts made up to 31 March 2009 (12 pages)
8 September 2009	Full accounts made up to 31 March 2009 (12 pages)
21 May 2009	Director appointed bruce balfour (3 pages)
21 May 2009	Director appointed bruce balfour (3 pages)
25 March 2009	Appointment terminated director michael findlay (1 page)
25 March 2009	Appointment terminated director michael findlay (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
26 March 2008	Appointment terminated director ivan wong (1 page)
26 March 2008	Director appointed michael james findlay (3 pages)
26 March 2008	Appointment terminated director ivan wong (1 page)
26 March 2008	Director appointed michael james findlay (3 pages)
18 February 2008	Return made up to 30/01/08; no change of members (8 pages)
18 February 2008	Return made up to 30/01/08; no change of members (8 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
13 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
13 February 2006	Return made up to 30/01/06; full list of members (7 pages)
13 February 2006	Return made up to 30/01/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (12 pages)
26 January 2006	Full accounts made up to 31 March 2005 (12 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
26 February 2004	Return made up to 30/01/04; full list of members (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members (7 pages)
19 November 2003	Partic of mort/charge * (7 pages)
19 November 2003	Partic of mort/charge * (7 pages)
11 November 2003	Ad 05/11/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 November 2003	Nc inc already adjusted 05/11/03 (1 page)
11 November 2003	S-div 05/11/03 (1 page)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
11 November 2003	Ad 05/11/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 November 2003	Nc inc already adjusted 05/11/03 (1 page)
11 November 2003	S-div 05/11/03 (1 page)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 November 2003	Partic of mort/charge * (8 pages)
8 November 2003	Partic of mort/charge * (8 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
7 February 2003	Company name changed m m & s (2963) LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed m m & s (2963) LIMITED\certificate issued on 07/02/03 (2 pages)
30 January 2003	Incorporation (16 pages)
30 January 2003	Incorporation (16 pages)

Elgin Health (Easter Ross) Holdings Limited

Business Activity

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Filing History

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