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- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
COMPANY NUMBER
SC275430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2004
(19 years and 9 months old)
WEBSITE
https://www.dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/01/2005
14/04/2016
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
View all previous names
Previous Names
13/01/2005 14/04/2016 ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
01/11/2004 13/01/2005 MM&S (4018) LIMITED
EDINBURGH
EH3 8EG
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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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 HEALTH (GARTNAVEL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELGIN HEALTH (GARTNAVEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: John McDonagh (919224050) has left the board |
Date: 31/01/2024 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Credit Risk Overview
Want to learn more about ELGIN HEALTH (GARTNAVEL) 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 HEALTH (GARTNAVEL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2014 - Present (9 years and 9 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 20 |
View Report |
01/11/2015 - Present (8 years and 9 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 213 Past: 34 |
View Report |
01/03/2019 - Present (5 years and 5 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 305 Past: 2 |
View Report |
01/04/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: John McDonagh (919224050) has left the board |
Date: 31/01/2024 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Peter Kenneth Johnstone (905329962) has left the board |
Date: 04/07/2023 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Date: 30/09/2022 | Event: Gary Martin Steven (920910146) has left the board |
Date: 20/04/2022 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 12/04/2022 | Event: INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
Date: 12/04/2022 | Event: New Company Secretary RESOLIS LIMITED (929460602) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Board Member Rory William Christie (915181286) Appointed |
Date: 29/05/2019 | Event: Richard William Francis Burge (911447940) has left the board |
Date: 13/03/2019 | Event: New Board Member Frank David Laing (925618582) Appointed |
Date: 13/03/2019 | Event: Martin Timothy Smith (908247807) has left the board |
Date: 15/11/2018 | Event: New Board Member Richard William Francis Burge (911447940) Appointed |
Date: 15/11/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: Rory William Christie (915181286) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Board Member Rory William Christie (915181286) Appointed |
Date: 07/09/2017 | Event: Richard William Francis Burge (911447940) has left the board |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: John Stephen Gordon (920229069) has left the board |
Date: 16/08/2017 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 07/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 05/05/2016 | Event: INFRASTRUCTURE MANAGERS LIMITED (920731410) has left the board |
Date: 21/04/2016 | Event: Change in Reg. Office |
Date: 21/04/2016 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920731410) Appointed |
Date: 19/04/2016 | Event: James Band (919736940) has left the board |
Date: 18/04/2016 | Event: Change in Reg. Office |
Date: 15/12/2015 | Event: John McDonagh (918208733) has left the board |
Date: 15/12/2015 | Event: New Board Member John Stephen Gordon (920229069) Appointed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Peter Johnstone (908927215) has left the board |
Date: 01/06/2015 | Event: Alastair John Angus McEwan (917140991) has left the board |
Date: 15/05/2015 | Event: New Board Member Richard William Francis Burge (911447940) Appointed |
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