ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
EDINBURGH ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED MM&S (4018) LIMITED

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Company number SC275430
Status Active
Incorporation Date 1 November 2004
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 eighty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Register inspection address has been changed from C/O Robertson Capital Projects Ltd 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. The most likely internet sites of ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED are www.elginhealthgartnavelholdings.co.uk, and www.elgin-health-gartnavel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Elgin Health Gartnavel Holdings Limited is a Private Limited Company. The company registration number is SC275430. Elgin Health Gartnavel Holdings Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Elgin Health Gartnavel 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. DONN, Michael Andrew is a Director of the company. GORDON, John Stephen is a Director of the company. SMITH, Martin Timothy is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BALFOUR, Bruce has been resigned. Director FINDLAY, Michael James 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 PERKS, John David George has been resigned. Director ROBERTSON, William George has been resigned. Director WONG, Ivan Hong Yee 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
DONN, Michael Andrew
Appointed Date: 31 October 2014
53 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old
Director
SMITH, Martin Timothy
Appointed Date: 01 November 2013
58 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 April 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter
Resigned: 30 April 2015
Appointed Date: 27 January 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 January 2005
Appointed Date: 01 November 2004
Director
BALFOUR, Bruce
Resigned: 31 October 2014
Appointed Date: 02 April 2009
61 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 19 February 2008
55 years old
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 17 February 2005
58 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 30 April 2015
Appointed Date: 02 June 2014
67 years old
Director
PERKS, John David George
Resigned: 31 July 2013
Appointed Date: 25 November 2005
81 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 27 January 2005
80 years old
Director
WONG, Ivan Hong Yee
Resigned: 19 February 2008
Appointed Date: 12 March 2007
46 years old
Nominee Director
VINDEX LIMITED
Resigned: 27 January 2005
Appointed Date: 01 November 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 01 November 2004

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elgin Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Register inspection address has been changed from C/O Robertson Capital Projects Ltd 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
29 Jun 2016
Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
26 Apr 2016
Director's details changed for Richard William Francis Burge on 12 April 2016
...
... and 75 more events
10 Feb 2005
Director resigned
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed
13 Jan 2005
Company name changed mm&s (4018) LIMITED\certificate issued on 13/01/05
01 Nov 2004
Incorporation

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Charges

31 March 2016
Charge code SC27 5430 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
25 November 2005
Assignation in security
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title, interest and benefit in and to the…
25 November 2005
Deed of pledge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor pledges and charges to and in favour of the…
25 November 2005
Bond & floating charge
Delivered: 5 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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