ELGIN INFRASTRUCTURE LIMITED
| Status | ACTIVE |
| Company No. | SC366432 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2009 |
| Age | 14 years, 7 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
ELGIN INFRASTRUCTURE LIMITED is an active private limited company with number SC366432. It was incorporated 14 years, 7 months, 12 days ago, on 06 October 2009. The company address is C/O Resolis Limited Exchange Tower, 11th Floor C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-23
Psc name: Ednaston Project Investments Limited
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cobalt Project Investments Limited
Change date: 2023-05-23
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mcdonagh
Change date: 2023-05-23
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcdonagh
Appointment date: 2023-02-24
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: Gary Martin Steven
Documents
Termination secretary company with name termination date
Date: 08 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Infrastructure Managers Limited
Termination date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: AD01
New address: C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
Change date: 2022-04-08
Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 08 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Resolis Limited
Appointment date: 2022-04-01
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory William Christie
Termination date: 2021-07-01
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Martin Steven
Appointment date: 2021-07-01
Documents
Accounts with accounts type full
Date: 09 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Notification of a person with significant control
Date: 06 Feb 2020
Action Date: 03 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-03
Psc name: Ednaston Project Investments Limited
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-03
Officer name: Mr John Stephen Gordon
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-03
Officer name: David Fulton Gilmour
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-03
Officer name: John Stephen Gordon
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-03
Officer name: John Ivor Cavill
Documents
Cessation of a person with significant control
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: 3I Infrastructure Plc
Cessation date: 2020-01-03
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr John Stephen Gordon
Documents
Confirmation statement with updates
Date: 22 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Change person director company with change date
Date: 12 Jun 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-17
Officer name: Mr Rory William Christie
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rory William Christie
Change date: 2019-06-03
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: Richard William Francis Burge
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Rory William Christie
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: John Mcdonagh
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Change person director company with change date
Date: 06 Oct 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-27
Officer name: Mr John Stephen Gordon
Documents
Legacy
Date: 12 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/10/2016
Documents
Change person director company with change date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Fulton Gilmour
Change date: 2017-01-03
Documents
Accounts with accounts type full
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Change sail address company with old address new address
Date: 29 Jun 2016
Category: Address
Type: AD02
Old address: C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom
New address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Documents
Move registers to registered office company with new address
Date: 29 Jun 2016
Category: Address
Type: AD04
New address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Richard William Francis Burge
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
New address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Old address: 10 Perimeter Road Pinefield Ind Est Elgin Moray IV30 6AE
Change date: 2016-04-22
Documents
Appoint corporate secretary company with name date
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Infrastructure Managers Limited
Appointment date: 2016-04-01
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Band
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr John Ivor Cavill
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-24
Officer name: Michael Joseph Ryan
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr John Stephen Gordon
Documents
Termination director company with name termination date
Date: 05 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah O'gorman
Termination date: 2015-11-01
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Fulton Gilmour
Appointment date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Termination secretary company with name termination date
Date: 30 Oct 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Kenneth Johnstone
Termination date: 2015-04-09
Documents
Accounts with accounts type group
Date: 11 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard William Francis Burge
Appointment date: 2015-04-09
Documents
Appoint person secretary company with name date
Date: 08 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-09
Officer name: Mr James Band
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Louise Dellis
Termination date: 2015-01-22
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Accounts with accounts type group
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip White
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mcdonagh
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Joseph Ryan
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robertson
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Fordyce
Documents
Resolution
Date: 14 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 18 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-14
Officer name: Anna Dellis
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cowan
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Accounts with accounts type group
Date: 01 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 06 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-06
Documents
Move registers to sail company
Date: 20 Oct 2011
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah O'gorman
Documents
Termination director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil King
Documents
Accounts with accounts type group
Date: 04 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Cowan
Documents
Termination director company with name
Date: 02 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Lyon
Documents
Appoint person director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William George Robertson
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 06 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-06
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Dellis
Documents
Termination director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Roshier
Documents
Appoint person director company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Angela Louise Roshier
Documents
Appoint person director company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Joseph White
Documents
Appoint person director company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil King
Documents
Change account reference date company
Date: 05 Feb 2010
Category: Accounts
Type: AA01
Documents
Capital statement capital company with date currency figure
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Capital
Type: SH19
Capital : 9,376,000.00 GBP
Date: 2010-01-29
Documents
Legacy
Date: 29 Jan 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 29 Jan 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 29/01/10
Documents
Resolution
Date: 29 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-29
Capital : 46,877,496.00 GBP
Documents
Resolution
Date: 29 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 29 Dec 2009
Action Date: 29 Dec 2009
Category: Address
Type: AD01
Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9PE
Change date: 2009-12-29
Documents
Change account reference date company current extended
Date: 29 Dec 2009
Action Date: 30 Nov 2010
Category: Accounts
Type: AA01
New date: 2010-11-30
Made up date: 2010-10-31
Documents
Termination secretary company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Documents
Termination director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Services Limited
Documents
Termination director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Limited
Documents
Appoint person secretary company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Kenneth Johnstone
Documents
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