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ELGIN HEALTH (EASTER ROSS) LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Company Information
- Company registration number
- SC243124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolis Limited Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- Scotland C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland UK
Management
- Managing Directors
- DONN, Michael Andrew
- GORDON, John Stephen
- LAING, Frank David
- JOHNSTONE, Peter Kenneth
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-30
- Age Of Company 2003-01-30 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Elgin Health (Easter Ross) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROBERTSON HEALTH (EASTER ROSS) LIMITED
- Legal Entity Identifier (LEI)
- 21380015O3LTQCQFC549
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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ELGIN HEALTH (EASTER ROSS) LIMITED Company Description
- ELGIN HEALTH (EASTER ROSS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC243124. Its current trading status is "live". It was registered 2003-01-30. It was previously called ROBERTSON HEALTH (EASTER ROSS) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Resolis Limited Exchange Tower, 11Th Floor .
Get ELGIN HEALTH (EASTER ROSS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elgin Health (Easter Ross) Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
- 2003-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-small (2021-12-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-small (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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accounts-with-accounts-type-small (2017-08-18) - AA
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legacy (2017-05-11) - RP04CS01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-person-director-company-with-change-date (2017-01-30) - CH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-04-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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resolution (2016-04-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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auditors-resignation-company (2015-05-13) - AUD
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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accounts-with-accounts-type-full (2013-09-02) - AA
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appoint-person-director-company-with-name (2013-11-19) - AP01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-10) - AD03
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
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change-sail-address-company (2012-02-10) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-03-25) - 288b
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-full (2009-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-02-18) - 363s
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288a
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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legacy (2005-03-24) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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incorporation-company (2003-01-30) - NEWINC
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certificate-change-of-name-company (2003-02-07) - CERTNM
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legacy (2003-04-30) - 288a
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-11-08) - 410(Scot)
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legacy (2003-11-11) - 225
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legacy (2003-11-11) - 288a
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legacy (2003-11-11) - 123
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-11) - 88(2)R
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legacy (2003-11-19) - 410(Scot)
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legacy (2003-11-20) - 410(Scot)
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legacy (2003-02-10) - 287
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legacy (2003-11-11) - 122