Consort Healthcare (Edinburgh Royal Infirmary) Limited

Company Name	Consort Healthcare (Edinburgh Royal Infirmary) Limited
Company Status	Active
Company Number	SC187449
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Equitix Limited Level 3 (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(25 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	04 September 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	James Lionel Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 05 September 2000)
Role	Economist
Correspondence Address	60 Ormonde Terrace London NW8 7LR

Director Name	Mr Jeffrey Michael Thornton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	108 March Road Edinburgh EH4 3SX Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr Anthony Leon Philip Rabin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 05 August 2002)
Role	Chartered Accountant
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Michael William Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 1999)
Role	Banker
Correspondence Address	17 Hippodrome Mews London W11 4NN

Director Name	James Cashmore
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 03 May 2000)
Role	Head Of Infrastructure
Correspondence Address	4 College Farm Close Oddington Kidlington Oxfordshire OX5 2RL

Director Name	Mr Kevin John Maddick
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	16 Ringford Road Wandsworth London SW18 1RS

Director Name	Michael Archbold
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 April 2006)
Role	Chartered Engineer
Correspondence Address	Copper Beech 5 Homewood Cranleigh Surrey GU6 7HS

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Park Road London W4 3EX

Director Name	Mr Jeremy Westgarth Millar
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barberry House The Row Wellington Hereford HR4 8AP Wales

Director Name	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Company Director
Correspondence Address	14 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	59 Sarsfield Road London SW12 8HR

Director Name	Mr Mark Geoffrey David Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eden Park Road Cheadle Hulme Cheshire SK8 6RG

Director Name	Mr Christopher Loraine Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	143 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Guilherme Carvalho
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 April 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2011)
Role	Banker
Correspondence Address	1 Churchill Place Canary Wharf London E14 4BB

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2015)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 August 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Alastair John Campbell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(15 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Ms Lisa Marie Thomson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr David James Swarbrick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Fabio D'Alonzo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2015(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2021)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Website	consorthealthcare.com

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500k at £0.1	Project & Export Finance Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,580,000
Gross Profit	£6,612,000
Net Worth	£62,248,000
Cash	£9,535,000
Current Liabilities	£50,115,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

20 August 1998	Delivered on: 8 September 1998 Satisfied on: 27 April 2007 Persons entitled: Deutsche Bank Ag as Trustee for the Senior Creditors Classification: Borrowers debenture Secured details: All sums due or to become due. Particulars: First fixed charge over plant & machinery. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 27 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Borrowers debenture Secured details: All sums due or to become due. Particulars: First fixed charge over the real property. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 27 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Borrowers debenture Secured details: All sums due or to become due. Particulars: First fixed charge over all book debts. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 27 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Borrowers debenture Secured details: All sums due or to become due. Particulars: First fixed equitable charge over the real property acquired. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 30 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Borrowers security agreement Secured details: All sums due or to become due. Particulars: Assignation of right,title and interest in the assigned contracts. Fully Satisfied
25 August 1998	Delivered on: 9 September 1998 Satisfied on: 30 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over the new royal infirmary of edinburgh. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 3 May 2007 Persons entitled: Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 27 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Borrowers debenture Secured details: All sums due or to become due. Particulars: Assignation of rights to real property. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 27 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Borrowers debenture Secured details: All sums due or to become due. Particulars: Right,title and interest in the assigned contracts. Fully Satisfied
20 August 1998	Delivered on: 8 September 1998 Satisfied on: 30 April 2007 Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 2020	Delivered on: 8 December 2020 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Outstanding
18 June 2019	Delivered on: 21 June 2019 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
16 October 2017	Delivered on: 18 October 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
14 September 2017	Delivered on: 15 September 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
11 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
20 January 2017	Delivered on: 26 January 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
29 June 2016	Delivered on: 4 July 2016 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
23 January 2015	Delivered on: 29 January 2015 Persons entitled: Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
23 January 2015	Delivered on: 29 January 2015 Persons entitled: Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
26 March 2014	Delivered on: 28 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 September 2013	Delivered on: 4 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 August 2013	Delivered on: 29 August 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Senior Creditors Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 August 2013	Delivered on: 29 August 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Senior Creditors Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 March 2013	Delivered on: 4 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the assigned contracts. Outstanding
24 December 2012	Delivered on: 11 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The borrowers interest as tenant in the ground lease in respect of the new royal infirmary of edinburgh national health service trust. Outstanding
19 December 2012	Delivered on: 20 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Right title and interest in and to the asigned contracts see form for further details. Outstanding
30 August 2012	Delivered on: 3 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Whole right, title and interest past present and future in and to the assigned contracts. Outstanding
13 August 2012	Delivered on: 17 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Right title and interest past present and future in and to the assigned contracts. Outstanding
13 August 2012	Delivered on: 17 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Right title and interest past present and future in and to the assigned contracts. Outstanding
21 April 2011	Delivered on: 21 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and to the assigned contracts. Outstanding
2 May 2007	Delivered on: 5 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over new royal infirmary, edinburgh. Outstanding
25 April 2007	Delivered on: 4 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge security document Secured details: All sums due or to become due. Particulars: First fixed equitable charge over all real property. See form 410 for further details. Outstanding
25 April 2007	Delivered on: 3 May 2007 Persons entitled: Consort Healthcare (Edinburgh Royal Infirmary) Holdings LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 April 2007	Delivered on: 30 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
13 December 2023	Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 (2 pages)
13 December 2023	Director's details changed for Mr John Wrinn on 13 December 2023 (2 pages)
12 December 2023	Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
12 December 2023	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (34 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (32 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
15 December 2021	Termination of appointment of Matthew James Edwards as a director on 19 November 2021 (1 page)
15 December 2021	Appointment of Mr John Wrinn as a director on 19 November 2021 (2 pages)
18 August 2021	Full accounts made up to 31 December 2020 (29 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
10 May 2021	Director's details changed for Miss Kirsty O'brien on 6 May 2021 (2 pages)
17 March 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page)
17 March 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages)
8 December 2020	Registration of charge SC1874490039, created on 30 November 2020 (23 pages)
25 November 2020	Full accounts made up to 31 December 2019 (27 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
23 August 2019	Full accounts made up to 31 December 2018 (27 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
21 June 2019	Registration of charge SC1874490038, created on 18 June 2019 (26 pages)
5 February 2019	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 5 February 2019 (2 pages)
30 January 2019	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 January 2019 (2 pages)
30 January 2019	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29 January 2019 (1 page)
23 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (29 pages)
1 May 2018	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018 (2 pages)
1 May 2018	Termination of appointment of Peter John Sheldrake as a director on 24 April 2018 (1 page)
18 October 2017	Registration of charge SC1874490037, created on 16 October 2017 (25 pages)
18 October 2017	Registration of charge SC1874490037, created on 16 October 2017 (25 pages)
15 September 2017	Registration of charge SC1874490036, created on 14 September 2017 (24 pages)
15 September 2017	Registration of charge SC1874490036, created on 14 September 2017 (24 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
15 May 2017	Full accounts made up to 31 December 2016 (25 pages)
15 May 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Second filing of Confirmation Statement dated 08/07/2016 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 08/07/2016 (7 pages)
12 April 2017	Registration of charge SC1874490035, created on 11 April 2017 (24 pages)
12 April 2017	Registration of charge SC1874490035, created on 11 April 2017 (24 pages)
21 March 2017	Appointment of Mr Matthew James Edwards as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Matthew James Edwards as a director on 17 March 2017 (2 pages)
26 January 2017	Registration of charge SC1874490034, created on 20 January 2017 (25 pages)
26 January 2017	Registration of charge SC1874490034, created on 20 January 2017 (25 pages)
5 September 2016	Termination of appointment of Louis Javier Falero as a director on 19 August 2016 (1 page)
5 September 2016	Termination of appointment of Louis Javier Falero as a director on 19 August 2016 (1 page)
11 July 2016	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 July 2016 (1 page)
11 July 2016	Confirmation statement made on 8 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
11 July 2016	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 July 2016 (1 page)
11 July 2016	Confirmation statement made on 8 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (55 pages)
7 July 2016	Full accounts made up to 31 December 2015 (55 pages)
4 July 2016	Registration of charge SC1874490033, created on 29 June 2016 (26 pages)
4 July 2016	Registration of charge SC1874490033, created on 29 June 2016 (26 pages)
30 March 2016	Termination of appointment of Fabio D'alonzo as a director on 17 March 2016 (1 page)
30 March 2016	Appointment of Miss Kirsty O'brien as a director on 17 March 2016 (2 pages)
30 March 2016	Termination of appointment of Fabio D'alonzo as a director on 17 March 2016 (1 page)
30 March 2016	Appointment of Miss Kirsty O'brien as a director on 17 March 2016 (2 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (19 pages)
8 September 2015	Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (19 pages)
8 September 2015	Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages)
4 September 2015	Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 (1 page)
4 September 2015	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)
4 September 2015	Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 (1 page)
4 September 2015	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)
4 September 2015	Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 (2 pages)
4 September 2015	Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 (2 pages)
4 September 2015	Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 (2 pages)
4 September 2015	Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 (1 page)
4 September 2015	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 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (7 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (7 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (7 pages)
12 June 2015	Registration of charge SC1874490032, created on 12 June 2015 (25 pages)
12 June 2015	Registration of charge SC1874490032, created on 12 June 2015 (25 pages)
22 May 2015	Termination of appointment of David James Swarbrick as a director on 19 May 2015 (1 page)
22 May 2015	Appointment of Mr Fabio D'alonzo as a director on 19 May 2015 (2 pages)
22 May 2015	Termination of appointment of David James Swarbrick as a director on 19 May 2015 (1 page)
22 May 2015	Appointment of Mr Peter John Sheldrake as a director on 19 May 2015 (2 pages)
22 May 2015	Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015 (1 page)
22 May 2015	Appointment of Mr Peter John Sheldrake as a director on 19 May 2015 (2 pages)
22 May 2015	Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015 (1 page)
22 May 2015	Appointment of Mr Fabio D'alonzo as a director on 19 May 2015 (2 pages)
24 February 2015	Secretary's details changed for Tm Company Services Limited on 11 November 2014 (1 page)
24 February 2015	Secretary's details changed for Tm Company Services Limited on 11 November 2014 (1 page)
20 February 2015	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)
20 February 2015	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 January 2015	Registration of charge SC1874490031, created on 23 January 2015 (23 pages)
29 January 2015	Registration of charge SC1874490030, created on 23 January 2015 (23 pages)
29 January 2015	Registration of charge SC1874490030, created on 23 January 2015 (23 pages)
29 January 2015	Registration of charge SC1874490031, created on 23 January 2015 (23 pages)
12 January 2015	Appointment of David James Swarbrick as a director on 1 January 2015 (3 pages)
12 January 2015	Appointment of David James Swarbrick as a director on 1 January 2015 (3 pages)
12 January 2015	Appointment of David James Swarbrick as a director on 1 January 2015 (3 pages)
9 January 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Director's details changed for Mr. Louis Javier Falero on 11 November 2013 (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (7 pages)
9 July 2014	Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (7 pages)
9 July 2014	Appointment of Mrs Lisa Thomson as a director (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (7 pages)
9 July 2014	Termination of appointment of David Lewis as a director (1 page)
9 July 2014	Termination of appointment of David Lewis as a director (1 page)
9 July 2014	Appointment of Mrs Lisa Thomson as a director (2 pages)
9 July 2014	Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages)
9 July 2014	Director's details changed for Mr. Louis Javier Falero on 11 November 2013 (2 pages)
28 March 2014	Registration of charge 1874490029 (26 pages)
28 March 2014	Registration of charge 1874490029 (26 pages)
4 October 2013	Registration of charge 1874490028 (25 pages)
4 October 2013	Registration of charge 1874490028 (25 pages)
29 August 2013	Registration of charge 1874490026 (27 pages)
29 August 2013	Registration of charge 1874490027 (26 pages)
29 August 2013	Registration of charge 1874490026 (27 pages)
29 August 2013	Registration of charge 1874490027 (26 pages)
14 August 2013	Appointment of Mr David John Lewis as a director (3 pages)
14 August 2013	Termination of appointment of Alastair Campbell as a director (2 pages)
14 August 2013	Termination of appointment of Alastair Campbell as a director (2 pages)
14 August 2013	Appointment of Mr David John Lewis as a director (3 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 25 (8 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 25 (8 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 24 (7 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 24 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 22 (7 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 22 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages)
19 July 2012	Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages)
19 July 2012	Director's details changed for Mr Alastair John Campbell on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Alastair John Campbell on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Director's details changed for Mr John Ivor Cavill on 2 April 2012 (2 pages)
31 May 2012	Director's details changed for Mr John Ivor Cavill on 2 April 2012 (2 pages)
31 May 2012	Director's details changed for Mr John Ivor Cavill on 2 April 2012 (2 pages)
30 May 2012	Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages)
30 May 2012	Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages)
30 May 2012	Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr Louis Javier Falero on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Louis Javier Falero on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
31 May 2011	Appointment of Mr Alastair John Campbell as a director (2 pages)
31 May 2011	Appointment of Mr Alastair John Campbell as a director (2 pages)
27 April 2011	Appointment of Mr Louis Javier Falero as a director (2 pages)
27 April 2011	Termination of appointment of Guilherme Carvalho as a director (1 page)
27 April 2011	Termination of appointment of Guilherme Carvalho as a director (1 page)
27 April 2011	Appointment of Mr Louis Javier Falero as a director (2 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
2 March 2011	Termination of appointment of Jamie Pritchard as a director (1 page)
2 March 2011	Termination of appointment of Jamie Pritchard as a director (1 page)
23 July 2010	Secretary's details changed for Tm Company Services Limited on 7 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Tm Company Services Limited on 7 July 2010 (2 pages)
23 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Secretary's details changed for Tm Company Services Limited on 7 July 2010 (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
10 March 2010	Appointment of Mr John Stephen Gordon as a director (2 pages)
10 March 2010	Appointment of Mr Jamie Pritchard as a director (2 pages)
10 March 2010	Termination of appointment of Mark Holden as a director (1 page)
10 March 2010	Appointment of Mr Jamie Pritchard as a director (2 pages)
10 March 2010	Appointment of Mr John Stephen Gordon as a director (2 pages)
10 March 2010	Termination of appointment of Mark Holden as a director (1 page)
3 December 2009	Termination of appointment of Alan Ritchie as a director (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (15 pages)
3 December 2009	Termination of appointment of Alan Ritchie as a director (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (15 pages)
3 December 2009	Appointment of John Ivor Cavill as a director (3 pages)
3 December 2009	Appointment of John Ivor Cavill as a director (3 pages)
6 August 2009	Appointment terminated director christopher spencer (1 page)
6 August 2009	Appointment terminated director christopher spencer (1 page)
6 August 2009	Appointment terminated director john mcdonagh (1 page)
6 August 2009	Return made up to 08/07/09; full list of members (4 pages)
6 August 2009	Appointment terminated director john mcdonagh (1 page)
6 August 2009	Appointment terminated director michael ryan (1 page)
6 August 2009	Return made up to 08/07/09; full list of members (4 pages)
6 August 2009	Appointment terminated director michael ryan (1 page)
30 July 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
30 July 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
21 May 2009	Director appointed guilherme carvalho (3 pages)
21 May 2009	Director appointed guilherme carvalho (3 pages)
11 December 2008	Full accounts made up to 31 March 2008 (15 pages)
11 December 2008	Full accounts made up to 31 March 2008 (15 pages)
16 September 2008	Director's change of particulars / mark holden / 01/09/2008 (1 page)
16 September 2008	Director's change of particulars / mark holden / 01/09/2008 (1 page)
22 July 2008	Return made up to 08/07/08; full list of members (4 pages)
22 July 2008	Return made up to 08/07/08; full list of members (4 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (13 pages)
5 February 2008	Full accounts made up to 31 March 2007 (13 pages)
24 July 2007	Return made up to 08/07/07; full list of members (4 pages)
24 July 2007	Return made up to 08/07/07; full list of members (4 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (12 pages)
8 May 2007	Declaration of assistance for shares acquisition (12 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
5 May 2007	Partic of mort/charge * (6 pages)
5 May 2007	Partic of mort/charge * (6 pages)
4 May 2007	Partic of mort/charge * (26 pages)
4 May 2007	Partic of mort/charge * (26 pages)
3 May 2007	Dec mort/charge * (3 pages)
3 May 2007	Dec mort/charge * (3 pages)
3 May 2007	Partic of mort/charge * (7 pages)
3 May 2007	Partic of mort/charge * (7 pages)
30 April 2007	Partic of mort/charge * (7 pages)
30 April 2007	Dec mort/charge * (7 pages)
30 April 2007	Dec mort/charge * (3 pages)
30 April 2007	Dec mort/charge * (7 pages)
30 April 2007	Partic of mort/charge * (7 pages)
30 April 2007	Dec mort/charge * (4 pages)
30 April 2007	Dec mort/charge * (3 pages)
30 April 2007	Dec mort/charge * (4 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
27 April 2007	Dec mort/charge * (5 pages)
4 December 2006	Full accounts made up to 31 March 2006 (14 pages)
4 December 2006	Full accounts made up to 31 March 2006 (14 pages)
3 August 2006	Return made up to 08/07/06; full list of members (3 pages)
3 August 2006	Return made up to 08/07/06; full list of members (3 pages)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Return made up to 08/07/05; full list of members (8 pages)
5 August 2005	Return made up to 08/07/05; full list of members (8 pages)
28 July 2005	New director appointed (11 pages)
28 July 2005	New director appointed (11 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
29 November 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
29 November 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Return made up to 08/07/04; full list of members (9 pages)
3 August 2004	Return made up to 08/07/04; full list of members (9 pages)
30 April 2004	New director appointed (4 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (4 pages)
30 April 2004	Director resigned (1 page)
5 January 2004	New director appointed (1 page)
5 January 2004	New director appointed (1 page)
10 July 2003	Return made up to 08/07/03; full list of members (8 pages)
10 July 2003	Return made up to 08/07/03; full list of members (8 pages)
17 March 2003	Full accounts made up to 30 September 2002 (13 pages)
17 March 2003	Full accounts made up to 30 September 2002 (13 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	Director resigned (1 page)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
31 July 2002	Return made up to 08/07/02; full list of members (8 pages)
31 July 2002	Return made up to 08/07/02; full list of members (8 pages)
13 May 2002	Full accounts made up to 30 September 2001 (12 pages)
13 May 2002	Full accounts made up to 30 September 2001 (12 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 08/07/01; full list of members (7 pages)
18 July 2001	Return made up to 08/07/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 September 2000 (13 pages)
5 March 2001	Full accounts made up to 30 September 2000 (13 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 08/07/00; full list of members (7 pages)
2 August 2000	Return made up to 08/07/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 30 September 1999 (12 pages)
8 May 2000	Full accounts made up to 30 September 1999 (12 pages)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	New director appointed (1 page)
8 September 1999	New director appointed (1 page)
5 August 1999	Return made up to 08/07/99; full list of members (13 pages)
5 August 1999	Return made up to 08/07/99; full list of members (13 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
22 September 1998	New director appointed (3 pages)
22 September 1998	New director appointed (3 pages)
9 September 1998	Partic of mort/charge * (7 pages)
9 September 1998	Partic of mort/charge * (7 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Alterations to a floating charge (20 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (10 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Alterations to a floating charge (44 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Alterations to a floating charge (20 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Alterations to a floating charge (20 pages)
8 September 1998	Alterations to a floating charge (44 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Partic of mort/charge * (26 pages)
8 September 1998	Alterations to a floating charge (20 pages)
8 September 1998	Partic of mort/charge * (10 pages)
25 August 1998	Â£ nc 100/50000 20/08/98 (1 page)
25 August 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
25 August 1998	Memorandum and Articles of Association (14 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
25 August 1998	Ad 20/08/98--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Ad 20/08/98--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
25 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	Memorandum and Articles of Association (14 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
25 August 1998	Â£ nc 100/50000 20/08/98 (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
25 August 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
25 August 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
25 August 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
8 July 1998	Incorporation (14 pages)
8 July 1998	Incorporation (14 pages)

Consort Healthcare (Edinburgh Royal Infirmary) Limited

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