ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
COMPANY NUMBER
SC220931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/08/2001
14/04/2016
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
View all previous names
EDINBURGH
EH3 8EG
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELGIN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Credit Risk Overview
Want to learn more about ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/12/2023 - Present (11 months) Secretary: 24/03/2005 - Present (19 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 81 Past: 69 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 86 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 12/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 07/03/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 18/01/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 30/09/2022 | Gary Martin Steven (920910146) has left the board |
| 20/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 12/04/2022 | New Company Secretary RESOLIS LIMITED (929460487) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | Christopher Richard Richardson (925846570) has left the board |
| 09/09/2021 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | John Stephen Gordon (920372420) has left the board |
| 12/06/2019 | New Board Member Christopher Richard Richardson (925846570) Appointed |
| 29/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 15/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 29/06/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 29/06/2017 | John Stephen Gordon (920229069) has left the board |
| 23/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920731458) has left the board |
| 21/04/2016 | Change in Reg. Office |
| 21/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920731458) Appointed |
| 19/04/2016 | James Band (919737621) has left the board |
| 18/04/2016 | Change in Reg. Office |
| 17/11/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 17/11/2015 | New Accounts filed |
| 17/11/2015 | John McDonagh (918208733) has left the board |
| 19/07/2015 | New Annual Return filed |
| 16/06/2015 | Alastair John Angus McEwan (917140991) has left the board |
| 16/06/2015 | Peter Kenneth Johnstone (905329962) has left the board |
| 04/06/2015 | New Board Member Richard William Francis Burge (911447940) Appointed |
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