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ELGIN HEALTH (EASTER ROSS) LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC243124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DONN, Michael Andrew
- GORDON, John Stephen
- LAING, Frank David
- JOHNSTONE, Peter Kenneth
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.2003
- Alter der Firma 2003-01-30 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Elgin Health (Easter Ross) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROBERTSON HEALTH (EASTER ROSS) LIMITED
- Rechtsträger-Kennung (LEI)
- 21380015O3LTQCQFC549
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-06
- Letzte Einreichung: 2023-02-21
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ELGIN HEALTH (EASTER ROSS) LIMITED Firmenbeschreibung
- ELGIN HEALTH (EASTER ROSS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC243124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2003 registriert. ELGIN HEALTH (EASTER ROSS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTSON HEALTH (EASTER ROSS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über C/o Resolis Limited Exchange Tower, 11Th Floor erreicht werden.
Jetzt sichern ELGIN HEALTH (EASTER ROSS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elgin Health (Easter Ross) Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 2003-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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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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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
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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
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-small (2021-12-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-small (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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accounts-with-accounts-type-small (2017-08-18) - AA
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legacy (2017-05-11) - RP04CS01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-person-director-company-with-change-date (2017-01-30) - CH01
keyboard_arrow_right 2016
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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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resolution (2016-04-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-person-director-company-with-change-date (2016-04-20) - 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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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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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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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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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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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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 (2013-02-04) - AR01
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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accounts-with-accounts-type-full (2013-09-02) - AA
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appoint-person-director-company-with-name (2013-11-19) - AP01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-10) - AD03
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
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change-sail-address-company (2012-02-10) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-03-25) - 288b
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-full (2009-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-02-18) - 363s
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288a
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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legacy (2005-03-24) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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incorporation-company (2003-01-30) - NEWINC
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certificate-change-of-name-company (2003-02-07) - CERTNM
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legacy (2003-04-30) - 288a
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-11-08) - 410(Scot)
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legacy (2003-11-11) - 225
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legacy (2003-11-11) - 288a
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legacy (2003-11-11) - 123
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-11) - 88(2)R
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legacy (2003-11-19) - 410(Scot)
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legacy (2003-11-20) - 410(Scot)
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legacy (2003-02-10) - 287
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legacy (2003-11-11) - 122