CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Company number SC348867

Date	Type	Description	View / Download
03 Aug 2017	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 3 August 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 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)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000	(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	Full accounts made up to 31 December 2014	(12 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)
27 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 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 Mr Geoffrey Alan Quaife as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Robert Newton as a director	(1 page)
20 Feb 2014	AP01	Appointment of Director Giorgiana Wegener 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)
30 Jan 2014	TM02	Termination of appointment of Nigel Marshall as a secretary	(1 page)
30 Jan 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,000	(7 pages)

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