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ELGIN HEALTH (MIDLOTHIAN) LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC345017
- 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
- HEPBURN, Paul Robert
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2008
- Alter der Firma 2008-06-27 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Elgin Health (Midlothian) (Holdings) Limited
- The Co-Operative Bank P.L.C.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FLPGX3XX1OVB39
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-08-03
- Letzte Einreichung: 2022-07-20
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ELGIN HEALTH (MIDLOTHIAN) LIMITED Firmenbeschreibung
- ELGIN HEALTH (MIDLOTHIAN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC345017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2008 registriert. ELGIN HEALTH (MIDLOTHIAN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTSON HEALTH (MIDLOTHIAN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 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 (MIDLOTHIAN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elgin Health (Midlothian) Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 2008-06-27
- 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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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-small (2023-04-13) - AA
keyboard_arrow_right 2022
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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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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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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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confirmation-statement-with-no-updates (2021-07-22) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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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 (2021-07-02) - TM01
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accounts-with-accounts-type-small (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - 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 (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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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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accounts-with-accounts-type-small (2019-11-05) - AA
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 (2018-07-12) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-27) - CH01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-small (2017-09-15) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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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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resolution (2016-04-14) - RESOLUTIONS
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certificate-change-of-name-company (2016-04-14) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - 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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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-full (2014-09-01) - AA
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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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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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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 (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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 (2011-06-28) - AR01
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move-registers-to-sail-company (2011-06-28) - AD03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-sail-address-company (2011-06-28) - AD02
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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 (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 410(Scot)
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resolution (2009-03-13) - RESOLUTIONS
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legacy (2009-03-13) - 88(2)
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legacy (2009-03-13) - 123
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-03-14) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-10-16) - 225
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legacy (2008-10-16) - 287
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legacy (2008-10-16) - 288b
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legacy (2008-10-16) - 288a
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certificate-change-of-name-company (2008-10-13) - CERTNM
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incorporation-company (2008-06-27) - NEWINC