ELGIN INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN INFRASTRUCTURE LIMITED
COMPANY NUMBER
SC366432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2009
(15 years and 2 months old)
WEBSITE
http://robertson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2009
16/12/2009
MM&S (5538) LIMITED
EDINBURGH
EH3 8EG
Telephone: 01417390511
TPS: No
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 |
|---|---|---|
| COBALT PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELGIN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| ELGIN BSF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELGIN INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
06/10/2009 - Present (15 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Gary Martin Steven (920910146) has left the board |
| 20/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary RESOLIS LIMITED (929460777) Appointed |
| 12/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 14/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | David Fulton Gilmour (915850815) has left the board |
| 10/01/2020 | John Ivor Cavill (915252164) has left the board |
| 21/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | Rory William Christie (915181286) has left the board |
| 28/06/2019 | New Board Member Rory William Christie (918319146) Appointed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 03/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 21/11/2017 | John McDonagh (918208733) has left the board |
| 21/11/2017 | New Board Member Rory William Christie (915181286) Appointed |
| 17/10/2017 | John Stephen Gordon (920229069) has left the board |
| 17/10/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920717668) has left the board |
| 02/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920717668) Appointed |
| 13/04/2016 | James Band (919749551) has left the board |
| 10/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 10/03/2016 | John Ivor Cavill (920563792) has left the board |
| 03/03/2016 | New Board Member John Ivor Cavill (920563792) Appointed |
| 02/03/2016 | Michael Joseph Ryan (907799932) has left the board |
| 02/03/2016 | New Board Member John Stephen Gordon (920229069) Appointed |
| 09/11/2015 | Hannah O'Gorman (915390138) has left the board |
| 09/11/2015 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Peter Kenneth Johnstone (914787367) has left the board |
| 03/11/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 12/05/2015 | New Company Secretary James Band (919749551) Appointed |
| 25/02/2015 | Anna Louise Dellis (915188252) has left the board |
| 24/10/2014 | New Annual Return filed |
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