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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC275430
- 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
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2004
- Alter der Firma 2004-11-01 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Elgin Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2023-12-05
- Letzte Einreichung: 2022-11-21
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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Firmenbeschreibung
- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC275430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2004 registriert. ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Resolis Limited Exchange Tower, 11Th Floor erreicht werden.
Jetzt sichern ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elgin Health (Gartnavel) Holdings Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 2004-11-01
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-09) - AA
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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accounts-with-accounts-type-small (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-small (2018-10-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-18) - AA
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change-person-director-company-with-change-date (2017-08-07) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
keyboard_arrow_right 2016
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resolution (2016-04-14) - RESOLUTIONS
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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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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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change-person-director-company-with-change-date (2016-04-26) - 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
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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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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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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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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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-11-07) - CH01
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change-sail-address-company (2011-11-07) - AD02
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move-registers-to-sail-company (2011-11-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-04) - AA
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legacy (2008-03-26) - 288a
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legacy (2008-11-25) - 363a
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legacy (2008-03-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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legacy (2007-04-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-19) - 225
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legacy (2005-03-09) - 288a
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legacy (2005-02-16) - 287
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legacy (2005-02-10) - 288b
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legacy (2005-11-09) - 363s
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legacy (2005-02-10) - 288a
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certificate-change-of-name-company (2005-01-13) - CERTNM
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legacy (2005-12-02) - 288a
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-02) - 123
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-05) - 410(Scot)
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legacy (2005-12-08) - 410(Scot)
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legacy (2005-12-02) - 122
keyboard_arrow_right 2004
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incorporation-company (2004-11-01) - NEWINC