CONSORTIUM FOUR DEVELOPMENTS LIMITED

Overview

Company Name	CONSORTIUM FOUR DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170112
Jurisdiction	Scotland
Date of Creation	Nov 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSORTIUM FOUR DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CONSORTIUM FOUR DEVELOPMENTS LIMITED located?

Registered Office Address	16 Newlands Kirknewton EH27 8LR West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for CONSORTIUM FOUR DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for CONSORTIUM FOUR DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for CONSORTIUM FOUR DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Unaudited abridged accounts made up to Dec 30, 2023	10 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 02, 2020	Micro company accounts made up to Dec 30, 2019	3 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 30, 2018	2 pages	AA

Apr 24, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Mar 05, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jan 11, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Dec 05, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Termination of appointment of Gifford William Bruce as a director on Nov 05, 2018	1 pages	TM01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 27, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Feb 27, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Feb 27, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Dec 01, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 30, 2016	3 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 22, 2016 with updates	6 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 30, 2015	4 pages	AA

View All Filings

Who are the officers of CONSORTIUM FOUR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBB, Andrew James Forgan Grove PH2 9FL Forgandenny 1 United Kingdom	Sep 07, 2000		Secretary	Forgan Grove PH2 9FL Forgandenny 1 United Kingdom		British		Director	72104270002
ROBB, Andrew James Forgan Grove PH2 9FL Forgandenny 1 United Kingdom	Sep 07, 2000		Director	Forgan Grove PH2 9FL Forgandenny 1 United Kingdom	Scotland	British	1960-12	Director	72104270003
PHILIPSZ, Joseph Eugene 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	Nov 22, 1996	Sep 07, 2000	Secretary	3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian		British,Irish		Company Manager	83107910002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 22, 1996	Nov 22, 1996	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BRUCE, Gifford William 16 Newlands EH27 8LR Kirknewton	Aug 11, 2004	Nov 05, 2018	Director	16 Newlands EH27 8LR Kirknewton	Scotland	British	1955-9	Solicitor	71187910003
HEPPLE, Anthony John The Pines 2 Church Road PH16 5EB Pitlochry Perthshire	Nov 22, 1996	Jun 13, 2006	Director	The Pines 2 Church Road PH16 5EB Pitlochry Perthshire		British	1957-9	Business Manager	50570260002
HUNTER, Michael Charles 95 Camus Avenue EH10 6QY Edinburgh Midlothian	Nov 22, 1996	Jun 13, 2006	Director	95 Camus Avenue EH10 6QY Edinburgh Midlothian	United Kingdom	British	1960-4	Company Director	326110003
LINKLATER, Eric Paul 24 Inverleith Row EH3 5QH Edinburgh	Nov 22, 1996	Aug 11, 2004	Director	24 Inverleith Row EH3 5QH Edinburgh		Australian	1958-7	Business Manager	50570350002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 22, 1996	Nov 22, 1996	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSORTIUM FOUR DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Robb Forgan Grove Forgandenny PH2 9FL Perth 1 Scotland	Apr 06, 2016	Forgan Grove Forgandenny PH2 9FL Perth 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Sinead Mary Orourke 16 Newlands Kirknewton EH27 8LR West Lothian	Apr 06, 2016	16 Newlands Kirknewton EH27 8LR West Lothian	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0