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ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC315451
- 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
- JOHNSTONE, Peter Kenneth
- HEPBURN, Paul Robert
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2007
- Alter der Firma 2007-01-26 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Elgin Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Firmenbeschreibung
- ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC315451. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2007 registriert. ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über C/o Resolis Limited Exchange Tower, 11Th Floor erreicht werden.
Jetzt sichern ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elgin Health (Clackmannanshire) Holdings Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 2007-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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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
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-small (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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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 (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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 (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-person-director-company-with-change-date (2017-01-27) - CH01
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accounts-with-accounts-type-small (2017-09-14) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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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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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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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
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-full (2015-09-17) - AA
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-sail-address-company (2012-02-09) - AD02
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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move-registers-to-sail-company (2012-02-10) - AD03
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - 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 (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-15) - AA
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363s
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legacy (2008-05-20) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-01-26) - NEWINC
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 288a
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resolution (2007-08-13) - RESOLUTIONS
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legacy (2007-07-13) - 410(Scot)
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mortgage-alter-floating-charge (2007-07-13) - 466(Scot)
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legacy (2007-08-13) - 123
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legacy (2007-06-11) - 287
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legacy (2007-08-13) - 88(2)R