CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Company number SC345972

Date	Type	Description	View / Download
21 Dec 2023	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2023	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry into, execution and delivery of agrement approved 27/11/2023	(3 pages)
12 Dec 2023	MR01	Registration of charge SC3459720005, created on 1 December 2023	(42 pages)
05 Dec 2023	MR01	Registration of charge SC3459720003, created on 1 December 2023	(21 pages)
05 Dec 2023	MR01	Registration of charge SC3459720004, created on 1 December 2023	(16 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	(17 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
19 Jan 2023	AP01	Appointment of Mr Richard John Marshall as a director on 6 January 2023	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	(17 pages)
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
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	(1 page)
04 Feb 2022	AA	Full accounts made up to 31 March 2021	(17 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
28 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Desmond Mark French as a director on 2 February 2021	(1 page)
02 Oct 2020	AP01	Appointment of Mr Desmond Mark French as a director on 11 September 2020	(2 pages)
10 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
29 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
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	(1 page)
13 Mar 2020	AP04	Appointment of Semperian Secretariat Services Limited as a secretary on 1 March 2020	(2 pages)
13 Mar 2020	TM02	Termination of appointment of Darren Barclay as a secretary on 1 March 2020	(1 page)
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	(2 pages)
19 Dec 2019	PSC07	Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 13 December 2019	(1 page)