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ELGIN LIFT LIMITED

Company number SC367843

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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)
11 Apr 2024 AA Full accounts made up to 31 March 2023
22 Nov 2023 TM01 Termination of appointment of John James Edward King as a director on 4 July 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Nov 2023 CH04 Secretary's details changed for Resolis Limited on 21 November 2023
19 Jul 2023 TM01 Termination of appointment of a director
18 Jul 2023 AP01 Appointment of Mr Elliot Cardno Robertson as a director on 4 July 2023
15 Jun 2023 AA Accounts for a small company made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of Gary Martin Steven as a director on 28 September 2022
01 Aug 2022 PSC05 Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
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
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
02 Jul 2021 TM01 Termination of appointment of Rory William Christie as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Gary Martin Steven as a director on 1 July 2021
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AP01 Appointment of Mr John Stephen Gordon as a director on 3 January 2020
08 Jan 2020 TM01 Termination of appointment of David Fulton Gilmour as a director on 3 January 2020
08 Jan 2020 TM01 Termination of appointment of John Stephen Gordon as a director on 3 January 2020
08 Jan 2020 TM01 Termination of appointment of John Ivor Cavill as a director on 3 January 2020
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates