ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Company number SC312130

Date	Type	Description	View / Download
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(25 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
10 Jun 2019	AP01	Appointment of Mr Christopher Richard Richardson as a director on 5 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of John Stephen Gordon as a director on 5 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 3 June 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Rory William Christie as a director on 29 April 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Richard William Francis Burge as a director on 29 April 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(25 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
17 Nov 2017	CH01	Director's details changed for Mr John Stephen Gordon on 27 January 2017	(2 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 17/11/2016	(7 pages)
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
26 Apr 2016	CH01	Director's details changed for Richard William Francis Burge on 12 April 2016	(2 pages)
19 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
19 Apr 2016	AD01	Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016	(1 page)
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 EH2 1DF on 14 April 2016	(2 pages)
14 Apr 2016	CERTNM	Company name changed robertson health (clackmannanshire) 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 SC3121300003, created on 31 March 2016	(23 pages)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 202,000	(6 pages)