| Company Name | Consortium Four Developments Limited |
|---|---|
| Director | Andrew James Robb |
| Company Status | Active |
| Company Number | SC170112 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew James Robb |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Forgan Grove Forgandenny PH2 9FL Scotland |
| Secretary Name | Mr Andrew James Robb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Forgan Grove Forgandenny PH2 9FL Scotland |
| Director Name | Anthony John Hepple |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | The Pines 2 Church Road Pitlochry Perthshire PH16 5EB Scotland |
| Director Name | Michael Charles Hunter |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Camus Avenue Edinburgh Midlothian EH10 6QY Scotland |
| Director Name | Eric Paul Linklater |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 24 Inverleith Row Edinburgh EH3 5QH Scotland |
| Secretary Name | Mr Joseph Eugene Philipsz |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland |
| Director Name | Gifford William Bruce |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(7 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 05 November 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Newlands Kirknewton EH27 8LR Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 16 Newlands Kirknewton West Lothian EH27 8LR Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30.1k at £1 | Andrew James Robb 50.00% Ordinary |
|---|---|
| 30.1k at £1 | Sinead Orourke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,537 |
| Cash | £974 |
| Current Liabilities | £786,184 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
Charges
| 16 June 2008 | Delivered on: 4 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground at eastfield, parish of forgandenny, county of perth PTH32539. Outstanding |
|---|---|
| 16 June 2008 | Delivered on: 19 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to southeast side of mews lane behind haddington place & entering from annandale street, edinburgh. Outstanding |
| 29 May 2008 | Delivered on: 5 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 30 October 2002 | Delivered on: 8 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That main door dwellinghouse forming 5 mansfield place, edinburgh. Outstanding |
| 21 January 1999 | Delivered on: 28 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 silverknowes dell,edinburgh. Outstanding |
| 17 February 1998 | Delivered on: 25 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 annandale street lane, edinburgh. Outstanding |
| 28 January 1998 | Delivered on: 2 February 1998 Satisfied on: 13 August 2008 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 23 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 24 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 24 April 2019 | Satisfaction of charge 6 in full (1 page) |
| 5 March 2019 | Satisfaction of charge 5 in full (1 page) |
| 11 January 2019 | Satisfaction of charge 8 in full (1 page) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 5 November 2018 | Termination of appointment of Gifford William Bruce as a director on 5 November 2018 (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Satisfaction of charge 2 in full (1 page) |
| 27 February 2018 | Satisfaction of charge 4 in full (1 page) |
| 27 February 2018 | Satisfaction of charge 3 in full (1 page) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 30 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 30 December 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Secretary's details changed for Mr Andrew James Robb on 1 December 2012 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Andrew James Robb on 1 December 2012 (2 pages) |
| 26 November 2013 | Secretary's details changed for Mr Andrew James Robb on 1 December 2012 (2 pages) |
| 26 November 2013 | Secretary's details changed for Mr Andrew James Robb on 1 December 2012 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Andrew James Robb on 1 December 2012 (2 pages) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Director's details changed for Mr Andrew James Robb on 1 December 2012 (2 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Gifford William Bruce on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gifford William Bruce on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gifford William Bruce on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 December 2007 | Location of register of members (1 page) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 20 December 2007 | Location of register of members (1 page) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 December 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 December 2006 (4 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 December 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 December 2005 (4 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: the pines, 2 church road pitlochry perthshire PH16 5EB (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: the pines, 2 church road pitlochry perthshire PH16 5EB (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 December 2004 | Return made up to 22/11/04; full list of members (9 pages) |
| 13 December 2004 | Return made up to 22/11/04; full list of members (9 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 22 December 2003 | Return made up to 22/11/03; full list of members
|
| 22 December 2003 | Return made up to 22/11/03; full list of members
|
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 July 2003 | Return made up to 22/11/02; full list of members
|
| 10 July 2003 | Return made up to 22/11/02; full list of members
|
| 9 May 2003 | Registered office changed on 09/05/03 from: c/o brown campbell & co.C.A. 16 great stuart street edinburgh EH3 7TN (1 page) |
| 9 May 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: c/o brown campbell & co.C.A. 16 great stuart street edinburgh EH3 7TN (1 page) |
| 9 May 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 November 2002 | Partic of mort/charge * (5 pages) |
| 8 November 2002 | Partic of mort/charge * (5 pages) |
| 6 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 6 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 December 2000 | Return made up to 22/11/00; full list of members (8 pages) |
| 5 December 2000 | Return made up to 22/11/00; full list of members (8 pages) |
| 28 October 2000 | Secretary resigned (1 page) |
| 28 October 2000 | Secretary resigned (1 page) |
| 23 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 December 1999 | Return made up to 22/11/99; full list of members
|
| 21 December 1999 | Return made up to 22/11/99; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 January 1999 | Partic of mort/charge * (5 pages) |
| 28 January 1999 | Partic of mort/charge * (5 pages) |
| 3 December 1998 | Return made up to 22/11/98; full list of members (7 pages) |
| 3 December 1998 | Return made up to 22/11/98; full list of members (7 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 396 gorgie road edinburgh EH11 2RN (1 page) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 396 gorgie road edinburgh EH11 2RN (1 page) |
| 7 September 1998 | Nc inc already adjusted 14/08/98 (1 page) |
| 7 September 1998 | Ad 14/08/98--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages) |
| 7 September 1998 | Resolutions
|
| 7 September 1998 | Particulars of contract relating to shares (4 pages) |
| 7 September 1998 | Nc inc already adjusted 14/08/98 (1 page) |
| 7 September 1998 | Particulars of contract relating to shares (4 pages) |
| 7 September 1998 | Ad 14/08/98--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages) |
| 7 September 1998 | Resolutions
|
| 25 February 1998 | Partic of mort/charge * (5 pages) |
| 25 February 1998 | Partic of mort/charge * (5 pages) |
| 13 February 1998 | Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 February 1998 | Return made up to 22/11/97; full list of members
|
| 13 February 1998 | Return made up to 22/11/97; full list of members
|
| 13 February 1998 | Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1998 | Partic of mort/charge * (6 pages) |
| 2 February 1998 | Partic of mort/charge * (6 pages) |
| 16 September 1997 | Accounting reference date extended from 30/11/97 to 30/12/97 (1 page) |
| 16 September 1997 | Accounting reference date extended from 30/11/97 to 30/12/97 (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | Incorporation (18 pages) |
| 22 November 1996 | Incorporation (18 pages) |