CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
Company number SC348867
- Company Overview for CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED (SC348867)
- Filing history for CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED (SC348867)
- People for CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED (SC348867)
- Charges for CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED (SC348867)
- More for CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED (SC348867)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
21 Dec 2023 | MR04 | Satisfaction of charge 2 in full | |
18 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
14 Dec 2023 | RESOLUTIONS |
Resolutions
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12 Dec 2023 | MR01 | Registration of charge SC3488670004, created on 1 December 2023 | |
05 Dec 2023 | MR01 | Registration of charge SC3488670003, created on 1 December 2023 | |
11 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
19 Jan 2023 | AP01 | Appointment of Mr Richard John Marshall as a director on 6 January 2023 | |
27 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
24 Jun 2022 | AD01 | Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 June 2022 | |
04 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
28 Apr 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
03 Feb 2021 | TM01 | Termination of appointment of Desmond Mark French as a director on 2 February 2021 | |
02 Oct 2020 | AP01 | Appointment of Mr Desmond Mark French as a director on 11 September 2020 | |
24 Sep 2020 | CS01 | Confirmation statement made on 19 September 2020 with updates | |
10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Mar 2020 | AD01 | Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 13 March 2020 | |
13 Mar 2020 | TM02 | Termination of appointment of Darren Barclay as a secretary on 1 March 2020 | |
13 Mar 2020 | AP04 | Appointment of Semperian Secretariat Services Limited as a secretary on 1 March 2020 | |
19 Dec 2019 | PSC05 | Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 13 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of Andrew Deacon as a director on 13 December 2019 |