ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
COMPANY NUMBER
SC243125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/2003
(21 years and 9 months old)
WEBSITE
https://bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/02/2003
14/04/2016
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
View all previous names
EDINBURGH
EH3 8EG
C/O Infrastructure Managers Limi
2nd Floor
Edinburgh
Midlothian
EH2 1DF
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 |
|---|---|---|
| ROBERTSON CAPITAL PROJECTS LIMITED | Active - Accounts Filed | View Report |
| ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about ELGIN HEALTH (EASTER ROSS) 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 (EASTER ROSS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN HEALTH (EASTER ROSS) 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 |
|---|---|---|---|---|
|
31/10/2014 - Present (10years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
01/11/2015 - Present (9years) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | John McDonagh (919224050) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 12/08/2023 | New Accounts filed |
| 04/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 04/07/2023 | New Board Member John McDonagh (919224050) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/11/2022 | New Board Member Peter Kenneth Johnstone (905329962) 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 (929460636) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 13/03/2019 | Martin Timothy Smith (908247807) has left the board |
| 13/03/2019 | New Board Member Frank David Laing (925618582) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 15/11/2018 | Rory William Christie (915181286) has left the board |
| 15/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Rory William Christie (915181286) Appointed |
| 07/09/2017 | Richard William Francis Burge (911447940) has left the board |
| 23/08/2017 | New Accounts filed |
| 06/02/2017 | John Stephen Gordon (920229069) has left the board |
| 06/02/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 01/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920731359) has left the board |
| 21/04/2016 | Change in Reg. Office |
| 21/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920731359) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | James Taylor Band (919980015) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 15/12/2015 | John McDonagh (918208733) has left the board |
| 15/12/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary James Taylor Band (919980015) Appointed |
| 03/08/2015 | Peter Johnstone (908927215) has left the board |
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