ELGIN HEALTH (GARTNAVEL) LIMITED

Company number SC271565

Date	Type	Description	View / Download
19 Apr 2016	AD01	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 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
14 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 14 April 2016	(2 pages)
14 Apr 2016	CERTNM	Company name changed robertson health (gartnavel) LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	(1 page)
06 Apr 2016	MR01	Registration of charge SC2715650003, created on 31 March 2016	(24 pages)
04 Nov 2015	TM01	Termination of appointment of John Mcdonagh as a director on 1 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,020	(8 pages)
09 Jun 2015	MISC	Section 519	(2 pages)
05 Jun 2015	MISC	Section 519	(1 page)
28 May 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Peter Johnstone as a secretary on 30 April 2015	(1 page)
13 May 2015	AUD	Auditor's resignation	(2 pages)
13 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
05 May 2015	AP03	Appointment of James Band as a secretary on 9 April 2015	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Michael Andrew Donn as a director on 31 October 2014	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Bruce Balfour as a director on 31 October 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2,020	(7 pages)
15 Jul 2014	AP01	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014	(3 pages)
19 Nov 2013	TM01	Termination of appointment of William Robertson as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Alan Fordyce as a director	(2 pages)