ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Company number SC312130

Date	Type	Description	View / Download
23 Feb 2011	CH01	Director's details changed for William George Robertson on 1 October 2009	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Peter Kenneth Johnstone on 6 August 2010	(1 page)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
15 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
20 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
20 May 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
03 Jan 2008	363s	Return made up to 17/11/07; full list of members	(7 pages)
13 Aug 2007	88(2)R	Ad 09/07/07-09/07/07 £ si 201998@1=201998 £ ic 2/202000	(2 pages)
13 Aug 2007	123	Nc inc already adjusted 05/07/07	(2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Jul 2007	410(Scot)	Partic of mort/charge *	(4 pages)
13 Jul 2007	466(Scot)	Alterations to a floating charge	(7 pages)
13 Jul 2007	410(Scot)	Partic of mort/charge *	(4 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(5 pages)
19 Apr 2007	288a	New director appointed	(7 pages)
19 Apr 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)