ELGIN HEALTH (EASTER ROSS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ELGIN HEALTH (EASTER ROSS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN HEALTH (EASTER ROSS) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243124. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELGIN HEALTH (EASTER ROSS) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243124. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELGIN HEALTH (EASTER ROSS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON HEALTH (EASTER ROSS) LIMITED (until 14/04/2016)
ROBERTSON HEALTH (EASTER ROSS) LIMITED (until 14/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2024-01-29 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 | CURRENT |
MR FRANK DAVID LAING | Jul 1987 | British | Director | 2019-03-01 | CURRENT |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2014-10-31 | CURRENT |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2017-09-01 UNTIL 2018-11-06 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-06-30 UNTIL 2024-01-29 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-11-11 UNTIL 2015-11-01 | RESIGNED |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2003-10-28 UNTIL 2013-07-31 | RESIGNED |
MR ALASTAIR JOHN ANGUS MCEWAN | Nov 1958 | British | Director | 2014-06-02 UNTIL 2015-04-30 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2013-11-01 UNTIL 2019-03-01 | RESIGNED |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2003-02-28 UNTIL 2013-09-27 | RESIGNED |
MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2008-02-19 UNTIL 2009-03-11 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-02-28 | RESIGNED | ||
JAMES BAND | Secretary | 2015-04-09 UNTIL 2016-04-01 | RESIGNED | ||
PETER JOHNSTONE | Apr 1945 | Secretary | 2003-02-28 UNTIL 2015-04-30 | RESIGNED | |
VINDEX LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-02-28 | RESIGNED | ||
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2003-10-28 UNTIL 2005-03-16 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2022-11-01 UNTIL 2023-06-30 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2005-03-16 UNTIL 2013-09-27 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2015-04-09 UNTIL 2017-09-01 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-05-08 UNTIL 2021-07-01 | RESIGNED |
MR GARY STEVEN | Mar 1977 | British | Director | 2021-07-01 UNTIL 2022-09-28 | RESIGNED |
RHONA MACDONALD BREE | Aug 1974 | British | Director | 2005-03-16 UNTIL 2005-06-14 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2018-11-06 UNTIL 2019-05-08 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2009-04-02 UNTIL 2014-10-31 | RESIGNED |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-08-07 UNTIL 2024-01-29 | RESIGNED |
MR IVAN HONG YEE WONG | Nov 1979 | British | Director | 2007-03-12 UNTIL 2008-02-19 | RESIGNED |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 UNTIL 2022-03-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsdl Nominees Limited | 2016-04-06 - 2018-03-29 | Ownership of shares 75 to 100 percent | ||
Elgin Health (Easter Ross) Holdings Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |