ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Company number SC220931

Date	Type	Description	View / Download
05 Jan 2024	TM01	Termination of appointment of John Mcdonagh as a director on 19 December 2023	(1 page)
05 Jan 2024	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023	(2 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
06 Mar 2023	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr John Mcdonagh as a director on 1 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 1 March 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr. Paul Robert Hepburn as a director on 16 January 2023	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Gary Martin Steven as a director on 28 September 2022	(1 page)
01 Aug 2022	PSC05	Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
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)
08 Apr 2022	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022	(1 page)
02 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
07 Sep 2021	TM01	Termination of appointment of Christopher Richard Richardson as a director on 23 August 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 23 August 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 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)
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)