CONSORT HEALTHCARE (FIFE) LIMITED

Key Data

Status

Active

Company No.

SC345973

Incorporation date

21/07/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2008)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Richard John Marshall as a director on 2025-10-01

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11/08/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

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10/10/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

29/01/2024

Memorandum and Articles of Association

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29/01/2024

Resolutions

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29/01/2024

Resolutions

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21/12/2023

Satisfaction of charge SC3459730005 in full

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21/12/2023

Satisfaction of charge SC3459730006 in full

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21/12/2023

Satisfaction of charge 2 in full

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21/12/2023

Satisfaction of charge 4 in full

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21/12/2023

Satisfaction of charge SC3459730007 in full

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21/12/2023

Satisfaction of charge 1 in full

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18/12/2023

Satisfaction of charge 3 in full

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14/12/2023

Resolutions

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12/12/2023

Registration of charge SC3459730010, created on 2023-12-01

View PDF (51 pages)

06/12/2023

Registration of charge SC3459730009, created on 2023-12-01

View PDF (22 pages)

05/12/2023

Registration of charge SC3459730008, created on 2023-12-01

View PDF (16 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

18/05/2023

Registration of charge SC3459730007, created on 2023-05-17

View PDF (36 pages)

18/01/2023

Appointment of Mr Richard John Marshall as a director on 2023-01-06

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

24/06/2022

Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

24/06/2022

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 2022-06-24

View PDF (1 pages)

01/06/2022

Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 2020-03-01

View PDF (2 pages)

04/02/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

28/04/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

03/02/2021

Termination of appointment of Desmond Mark French as a director on 2021-02-02

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

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02/10/2020

Appointment of Mr Desmond Mark French as a director on 2020-09-11

View PDF (2 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/03/2020

Registered office address changed from , 1 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2020-03-13

View PDF (1 pages)

13/03/2020

Registered office address changed from , Victoria Hospital (Gate 7), Hayfield Road, Kirkcaldy, KY2 5AH, Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2020-03-13

View PDF (1 pages)

13/03/2020

Appointment of Semperian Secretariat Services Limited as a secretary on 2020-03-01

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13/03/2020

Termination of appointment of Darren Barclay as a secretary on 2020-03-01

View PDF (1 pages)

19/12/2019

Termination of appointment of Andrew Deacon as a director on 2019-12-13

View PDF (1 pages)

19/12/2019

Termination of appointment of Elena Giorgiana Wegener as a director on 2019-12-13

View PDF (1 pages)

17/12/2019

Registered office address changed from , Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2019-12-17

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/04/2019

Auditor's resignation

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15/11/2018

Director's details changed for Director Giorgiana Wegener on 2018-11-09

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Alan Campbell Ritchie as a director on 2018-09-18

View PDF (2 pages)

25/09/2018

Appointment of Mr Neil Rae as a director on 2018-09-18

View PDF (2 pages)

23/09/2018

Appointment of Darren Barclay as a secretary on 2018-09-18

View PDF (2 pages)

23/09/2018

Termination of appointment of George Lawrence Buckley as a director on 2018-09-18

View PDF (1 pages)

23/09/2018

Termination of appointment of David Graham Blanchard as a director on 2018-09-18

View PDF (1 pages)

23/09/2018

Termination of appointment of Nuala Whitbread as a secretary on 2018-09-18

View PDF (1 pages)

23/09/2018

Registered office address changed from , Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2018-09-23

View PDF (1 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

08/02/2018

Director's details changed for Mr David Graham Blanchard on 2018-02-08

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

08/11/2017

Secretary's details changed for Miss Nuala O'neill on 2017-11-08

View PDF (1 pages)

05/10/2017

Appointment of Miss Nuala O'neill as a secretary on 2017-10-02

View PDF (2 pages)

05/10/2017

Termination of appointment of Sarah Shutt as a secretary on 2017-10-02

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

03/08/2017

Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2017-08-03

View PDF (1 pages)

03/08/2017

Termination of appointment of Jennifer Abernethy as a secretary on 2017-07-06

View PDF (1 pages)

03/08/2017

Appointment of Sarah Shutt as a secretary on 2017-07-06

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/02/2017

Appointment of Mrs Jennifer Abernethy as a secretary on 2017-01-26

View PDF (2 pages)

08/02/2017

Termination of appointment of Daniel James Bliss as a secretary on 2017-01-26

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

22/07/2015

Appointment of Mr Andrew Deacon as a director on 2015-06-01

View PDF (2 pages)

16/07/2015

Termination of appointment of Geoffrey Alan Quaife as a director on 2015-06-01

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/04/2015

Registration of charge SC3459730006, created on 2015-03-27

View PDF (16 pages)

23/02/2015

Registered office address changed from , Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9AG to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2015-02-23

View PDF (2 pages)

05/02/2015

Termination of appointment of John Stephen Gordon as a director on 2015-01-01

View PDF (1 pages)

05/02/2015

Appointment of Mr David Graham Blanchard as a director on 2015-01-01

View PDF (2 pages)

01/10/2014

Registration of charge SC3459730005, created on 2014-10-01

View PDF (16 pages)

18/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

26/02/2014

Secretary's details changed for Nigel John Marshall on 2013-01-24

View PDF (1 pages)

20/02/2014

Appointment of Director Giorgiana Wegener as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Robert Newton as a director

View PDF (1 pages)

30/01/2014

Appointment of Daniel James Bliss as a secretary

View PDF (2 pages)

30/01/2014

Appointment of George Lawrence Buckley as a director

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30/01/2014

Termination of appointment of David Lewis as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of Nigel Marshall as a secretary

View PDF (1 pages)

03/10/2013

Appointment of Mr David John Lewis as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Linda Thompson as a director

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/02/2013

Appointment of Nigel John Marshall as a secretary

View PDF (3 pages)

21/12/2012

Termination of appointment of Simon Jennaway as a secretary

View PDF (2 pages)

13/12/2012

Appointment of Mr Robert James Newton as a director

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/06/2012

Termination of appointment of Nigel Lelew as a director

View PDF (1 pages)

29/06/2012

Appointment of Ms Linda Jayne Thompson as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Phillip Cooper as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/10/2010

Termination of appointment of Michael Ross as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Nigel Lelew as a director

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

22/07/2010

Termination of appointment of Jamie Pritchard as a director

View PDF (1 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/03/2010

Appointment of Mr Jamie Pritchard as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr John Stephen Gordon as a director

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08/03/2010

Director's details changed for Mr Geoffrey Alan Quaife on 2010-01-01

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08/03/2010

Director's details changed for Michael Melville Brown Ross on 2010-01-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Phillip John Cooper on 2010-01-01

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08/03/2010

Secretary's details changed for Simon Jennaway on 2010-01-01

View PDF (1 pages)

08/03/2010

Termination of appointment of Mark Holden as a director

View PDF (1 pages)

22/09/2009

Capitals not rolled up

View PDF (2 pages)

28/08/2009

Return made up to 21/07/09; full list of members

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27/08/2009

Appointment terminated director ion appuhamy

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27/08/2009

Appointment terminated director jonathan entract

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20/07/2009

Appointment terminated director christopher spencer

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12/06/2009

Director appointed mark geoffrey david holden

View PDF (2 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 4

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13/05/2009

Particulars of a mortgage or charge / charge no: 1

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13/05/2009

Particulars of a mortgage or charge / charge no: 2

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13/05/2009

Particulars of a mortgage or charge / charge no: 3

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08/05/2009

Resolutions

View PDF (38 pages)

30/04/2009

Ad 27/04/09\gbp si 98@1=98\gbp ic 2/100\

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30/04/2009

Resolutions

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29/04/2009

Secretary appointed simon jennaway

View PDF (2 pages)

15/04/2009

Appointment terminated director reynard nominees LIMITED

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15/04/2009

Appointment terminated director tm company services LIMITED

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15/04/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

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26/09/2008

Director appointed ion francis appuhamy

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16/09/2008

Director appointed michael melville brown ross

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16/09/2008

Director appointed christopher loraine spencer

View PDF (4 pages)

16/09/2008

Director appointed jonathan mark entract

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16/09/2008

Director appointed geoffrey alan quaife

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16/09/2008

Director appointed phillip john cooper

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21/07/2008

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Entract, Jonathan Mark	Director	11/09/2008 - 26/08/2009	103
Ritchie, Alan Campbell	Director	18/09/2018 - Present	193
Rae, Neil	Director	18/09/2018 - Present	113
Newton, Robert James	Director	31/10/2012 - 20/02/2014	130
Blanchard, David Graham	Director	01/01/2015 - 18/09/2018	168

Persons with Significant Control

No PSC data available.

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Description

About CONSORT HEALTHCARE (FIFE) LIMITED

CONSORT HEALTHCARE (FIFE) LIMITED is an(a) Active company incorporated on 21/07/2008 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT HEALTHCARE (FIFE) LIMITED?

CONSORT HEALTHCARE (FIFE) LIMITED is currently Active. It was registered on 21/07/2008 .

Where is CONSORT HEALTHCARE (FIFE) LIMITED located?

CONSORT HEALTHCARE (FIFE) LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does CONSORT HEALTHCARE (FIFE) LIMITED do?

CONSORT HEALTHCARE (FIFE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSORT HEALTHCARE (FIFE) LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with no updates.