Elgin Health (Easter Ross) Holdings Ltd was setup in 2003, it's status at Companies House is "Active". The companies director is Band, James Taylor.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAND, James Taylor | 09 April 2015 | 01 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 11 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 01 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 30 January 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
| AD04 - Change of location of company records to the registered office | 29 June 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| AP04 - Appointment of corporate secretary | 19 April 2016 | |
| CERTNM - Change of name certificate | 14 April 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 14 April 2016 | |
| MR01 - N/A | 06 April 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 30 July 2015 | |
| AP03 - Appointment of secretary | 30 July 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| MISC - Miscellaneous document | 05 June 2015 | |
| AUD - Auditor's letter of resignation | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2012 | |
| CH03 - Change of particulars for secretary | 10 February 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 410(Scot) - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
| 123 - Notice of increase in nominal capital | 11 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 11 November 2003 | |
| 410(Scot) - N/A | 08 November 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 February 2003 | |
| CERTNM - Change of name certificate | 07 February 2003 | |
| NEWINC - New incorporation documents | 30 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| Assignation in security | 13 November 2003 | Outstanding |
N/A |
| Bond & floating charge | 05 November 2003 | Outstanding |
N/A |
