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Officers22

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Last updated: Jun 01, 2024

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2008 (16 years ago)

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Summary

NameELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
Historical names
  • ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
  • MM&S (5404) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC345010
Incorporation Date27 Jun 2008 (16 years ago) / 862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELGIN****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EH3 8EG

Officers

corporate

IndividualUnited Kingdom

ELGIN INFRASTRUCTURE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hepburn, Paul Robert

Director


Appointed on16 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gordon, John Stephen

Director


Appointed on01 Nov 2015

Resigned on05 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Resolis Limited

Corporate Secretary


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Band, James

Secretary


Appointed on09 Apr 2015

Resigned on01 Apr 2016

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Events

Old value

14 Apr 2016

Name changeROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

15 Oct 2008

Name changeMM&S (5404) LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Termination director company with name termination dateTM01View
01 Aug 2022Change to a person with significant controlPSC05View
20 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED's headquarters?

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EH3 8EG

What is ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED's industry?

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED started?

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED was started in 2008

Sources: Companies House