ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
COMPANY NUMBER
SC210173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2000
(24 years and 4 months old)
WEBSITE
www.nhslothian.scot.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2000
14/04/2016
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
View all previous names
EDINBURGH
EH3 8EG
Telephone: 01786431600
TPS: No
C/O Infrastructure Managers Limi
2nd Floor
Edinburgh
Midlothian
EH2 1DF
Telephone: 431600
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about ELGIN HEALTHCARE (FINDLAY HOUSE) 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 HEALTHCARE (FINDLAY HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN HEALTHCARE (FINDLAY HOUSE) 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 |
|---|---|---|---|---|
|
Director: 19/12/2023 - Present (1years) Secretary: 24/03/2005 - Present (19 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 81 Past: 69 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 88 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 08/03/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 07/03/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 18/01/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 30/09/2022 | Gary Martin Steven (920910146) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 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 (929460471) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | Christopher Richard Richardson (925846570) has left the board |
| 09/09/2021 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | John Stephen Gordon (920372420) has left the board |
| 12/06/2019 | New Board Member Christopher Richard Richardson (925846570) Appointed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 29/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 15/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | John Stephen Gordon (920229069) has left the board |
| 23/08/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 23/08/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 05/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920731688) has left the board |
| 05/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 21/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920731688) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 18/04/2016 | James Band (919737629) has left the board |
| 18/04/2016 | Change in Reg. Office |
| 17/11/2015 | John McDonagh (918208733) has left the board |
| 17/11/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 17/11/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 16/06/2015 | Peter Kenneth Johnstone (905329962) has left the board |
| 16/06/2015 | Alastair John Angus McEwan (917140991) has left the board |
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