CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company number SC187449

Date	Type	Description	View / Download
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Sep 2015	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015	(1 page)
04 Sep 2015	AP04	Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	(7 pages)
12 Jun 2015	MR01	Registration of charge SC1874490032, created on 12 June 2015	(25 pages)
22 May 2015	AP01	Appointment of Mr Fabio D'alonzo as a director on 19 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Peter John Sheldrake as a director on 19 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David James Swarbrick as a director on 19 May 2015	(1 page)
24 Feb 2015	CH04	Secretary's details changed for Tm Company Services Limited on 11 November 2014	(1 page)
20 Feb 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 February 2015	(1 page)
29 Jan 2015	MR01	Registration of charge SC1874490030, created on 23 January 2015	(23 pages)
29 Jan 2015	MR01	Registration of charge SC1874490031, created on 23 January 2015	(23 pages)
12 Jan 2015	AP01	Appointment of David James Swarbrick as a director on 1 January 2015	(3 pages)
09 Jan 2015	TM01	Termination of appointment of John Stephen Gordon as a director on 1 January 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 50,000	(7 pages)
09 Jul 2014	CH01	Director's details changed for Mr John Ivor Cavill on 11 November 2013	(2 pages)
09 Jul 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mrs Lisa Thomson as a director	(2 pages)
09 Jul 2014	CH01	Director's details changed for Mr. Louis Javier Falero on 11 November 2013	(2 pages)
28 Mar 2014	MR01	Registration of charge 1874490029	(26 pages)
04 Oct 2013	MR01	Registration of charge 1874490028	(25 pages)
29 Aug 2013	MR01	Registration of charge 1874490026	(27 pages)