CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Company number SC345972

Date	Type	Description	View / Download
03 Aug 2017	AP03	Appointment of Sarah Shutt as a secretary on 6 July 2017	(2 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
08 Feb 2017	AP03	Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017	(2 pages)
08 Feb 2017	TM02	Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
13 Jun 2016	TM02	Termination of appointment of Daniel James Bliss as a secretary on 17 October 2013	(1 page)
27 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(7 pages)
22 Jul 2015	AP01	Appointment of Mr Andrew Deacon as a director on 1 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 1 June 2015	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
23 Feb 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 23 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr David Graham Blanchard as a director on 1 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of John Stephen Gordon as a director on 1 January 2015	(1 page)
18 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(6 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
27 Feb 2014	TM01	Termination of appointment of Robert Newton as a director	(1 page)
26 Feb 2014	TM02	Termination of appointment of a secretary	(1 page)
26 Feb 2014	AP03	Appointment of Daniel James Bliss as a secretary	(2 pages)
26 Feb 2014	CH03	Secretary's details changed for Nigel John Marshall on 24 January 2013	(1 page)
20 Feb 2014	AP01	Appointment of Director Giorgiana Wegener as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
30 Jan 2014	AP03	Appointment of Daniel James Bliss as a secretary	(2 pages)
30 Jan 2014	AP01	Appointment of George Lawrence Buckley as a director	(2 pages)

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