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ELGIN HEALTH (GARTNAVEL) LIMITED

Company number SC271565

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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)
10 Feb 2020 MR01 Registration of charge SC2715650004, created on 4 February 2020
01 Nov 2019 CH01 Director's details changed for Mr John Stephen Gordon on 1 November 2019
07 Oct 2019 AA Accounts for a small company made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
03 Jun 2019 CH01 Director's details changed for Mr Rory William Christie on 3 June 2019
24 May 2019 AP01 Appointment of Mr Rory William Christie as a director on 8 May 2019
24 May 2019 TM01 Termination of appointment of Richard William Francis Burge as a director on 8 May 2019
11 Mar 2019 TM01 Termination of appointment of Martin Timothy Smith as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Frank David Laing as a director on 1 March 2019
13 Nov 2018 TM01 Termination of appointment of Rory William Christie as a director on 6 November 2018
13 Nov 2018 AP01 Appointment of Richard William Francis Burge as a director on 6 November 2018
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
04 Sep 2017 TM01 Termination of appointment of Richard William Francis Burge as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Rory William Christie as a director on 1 September 2017
18 Aug 2017 AA Accounts for a small company made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr John Stephen Gordon on 27 January 2017
11 May 2017 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017
29 Jun 2016 AD02 Register inspection address has been changed from C/O Robertson Capital Projects Ltd 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
29 Jun 2016 AD04 Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
26 Apr 2016 CH01 Director's details changed for Richard William Francis Burge on 12 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Martin Timothy Smith on 31 March 2016