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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Company Information
- Company registration number
- SC275430
- 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
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-01
- Age Of Company 2004-11-01 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Elgin Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Company Description
- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC275430. Its current trading status is "live". It was registered 2004-11-01. It was previously called ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Resolis Limited Exchange Tower, 11Th Floor .
Get ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elgin Health (Gartnavel) Holdings Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
- 2004-11-01
- 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
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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 (2023-08-09) - AA
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accounts-with-accounts-type-small (2023-04-13) - AA
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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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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confirmation-statement-with-no-updates (2022-11-21) - CS01
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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
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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accounts-with-accounts-type-small (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-small (2018-10-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-18) - AA
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change-person-director-company-with-change-date (2017-08-07) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
keyboard_arrow_right 2016
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resolution (2016-04-14) - RESOLUTIONS
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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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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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change-person-director-company-with-change-date (2016-04-26) - 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
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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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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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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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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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-11-07) - CH01
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change-sail-address-company (2011-11-07) - AD02
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move-registers-to-sail-company (2011-11-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-04) - AA
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legacy (2008-03-26) - 288a
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legacy (2008-11-25) - 363a
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legacy (2008-03-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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legacy (2007-04-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-19) - 225
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legacy (2005-03-09) - 288a
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legacy (2005-02-16) - 287
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legacy (2005-02-10) - 288b
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legacy (2005-11-09) - 363s
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legacy (2005-02-10) - 288a
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certificate-change-of-name-company (2005-01-13) - CERTNM
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legacy (2005-12-02) - 288a
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-02) - 123
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-05) - 410(Scot)
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legacy (2005-12-08) - 410(Scot)
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legacy (2005-12-02) - 122
keyboard_arrow_right 2004
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incorporation-company (2004-11-01) - NEWINC