ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
EDINBURGH ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED MM&S (5208) LIMITED

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Company number SC315451
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr John Stephen Gordon on 26 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED are www.elginhealthclackmannanshireholdings.co.uk, and www.elgin-health-clackmannanshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Elgin Health Clackmannanshire Holdings Limited is a Private Limited Company. The company registration number is SC315451. Elgin Health Clackmannanshire Holdings Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Elgin Health Clackmannanshire Holdings Limited is C O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh United Kingdom Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BURGE, Richard William Francis is a Director of the company. GORDON, John Stephen is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director FORDYCE, Alan Peter has been resigned. Director MCDONAGH, John has been resigned. Director MCEWAN, Alastair John Angus has been resigned. Director ROBERTSON, William George has been resigned. Director RYAN, Michael Joseph has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 April 2016
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
63 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 April 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 30 April 2015
Appointed Date: 13 April 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 April 2007
Appointed Date: 26 January 2007
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 13 April 2007
58 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 09 April 2015
Appointed Date: 16 June 2014
67 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 13 April 2007
80 years old
Director
RYAN, Michael Joseph
Resigned: 16 June 2014
Appointed Date: 11 November 2013
59 years old
Nominee Director
VINDEX LIMITED
Resigned: 13 April 2007
Appointed Date: 26 January 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 13 April 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Elgin Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Director's details changed for Mr John Stephen Gordon on 26 January 2017
03 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Register inspection address has been changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
29 Jun 2016
Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
...
... and 57 more events
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
Director resigned
19 Mar 2007
Company name changed mm&s (5208) LIMITED\certificate issued on 19/03/07
26 Jan 2007
Incorporation

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Charges

31 March 2016
Charge code SC31 5451 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. as Security Trustee
Description: Contains fixed charge…
9 July 2007
Bond & floating charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…

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