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Home > Scotland > CONSORTIUM FOUR DEVELOPMENTS LIMITED
Company Information for

CONSORTIUM FOUR DEVELOPMENTS LIMITED

16 Newlands, Kirknewton, West Lothian, EH27 8LR,
Company Registration Number
SC170112
Private Limited Company
Active

Company Overview

About Consortium Four Developments Ltd
CONSORTIUM FOUR DEVELOPMENTS LIMITED was founded on 1996-11-22 and has its registered office in West Lothian. The organisation's status is listed as "Active". Consortium Four Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSORTIUM FOUR DEVELOPMENTS LIMITED
 
Legal Registered Office
16 Newlands
Kirknewton
West Lothian
EH27 8LR
Other companies in EH27
 
Filing Information
Company Number SC170112
Company ID Number SC170112
Date formed 1996-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-30
Account next due 2025-09-30
Latest return 2024-11-22
Return next due 2025-12-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB724217261  
Last Datalog update: 2024-11-22 14:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORTIUM FOUR DEVELOPMENTS LIMITED
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Company Officers of CONSORTIUM FOUR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ROBB
 Company Secretary 2000-09-07
GIFFORD WILLIAM BRUCE
 Director 2004-08-11
ANDREW JAMES ROBB
 Director 2000-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN HEPPLE
 Director 1996-11-22 2006-06-13
MICHAEL CHARLES HUNTER
 Director 1996-11-22 2006-06-13
ERIC PAUL LINKLATER
 Director 1996-11-22 2004-08-11
JOSEPH EUGENE PHILIPSZ
 Company Secretary 1996-11-22 2000-09-07
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1996-11-22 1996-11-22
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1996-11-22 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIFFORD WILLIAM BRUCE SPINNINGDALE LIMITED Director 2012-06-28 CURRENT 2002-08-30 Dissolved 2015-01-02
GIFFORD WILLIAM BRUCE OKALBOX LIMITED Director 2008-02-12 CURRENT 1981-11-25 Active
GIFFORD WILLIAM BRUCE BANDRON LIMITED Director 1996-05-24 CURRENT 1983-03-22 Active
ANDREW JAMES ROBB AJR FINANCIAL SERVICES LTD Director 2012-11-08 CURRENT 2012-11-08 Active
ANDREW JAMES ROBB A.J.R. FINANCIAL SERVICES (SCOTLAND) LTD. Director 2003-09-11 CURRENT 2003-09-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-08-15Unaudited abridged accounts made up to 2023-12-30
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GIFFORD WILLIAM BRUCE
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 60100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-30AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 60100
2015-12-01AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 60100
2014-12-04AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 60100
2013-11-26AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Andrew James Robb on 2012-12-01
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES ROBB on 2012-12-01
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0122/11/10 ANNUAL RETURN FULL LIST
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0122/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIFFORD WILLIAM BRUCE / 09/12/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2006-12-19363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: THE PINES, 2 CHURCH ROAD PITLOCHRY PERTHSHIRE PH16 5EB
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2005-12-21363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2003-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: C/O BROWN CAMPBELL & CO.C.A. 16 GREAT STUART STREET EDINBURGH EH3 7TN
2002-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-06363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-05363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-28288bSECRETARY RESIGNED
2000-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-03363aRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 396 GORGIE ROAD EDINBURGH EH11 2RN
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-07ORES04£ NC 1000/60100 14/08/
1998-09-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98
1998-09-07123NC INC ALREADY ADJUSTED 14/08/98
1998-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-09-0788(2)RAD 14/08/98--------- £ SI 60000@1=60000 £ IC 100/60100
1998-02-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-13363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-13363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1998-02-02410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-16225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/12/97
1996-12-09288aNEW DIRECTOR APPOINTED
1996-12-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM FOUR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORTIUM FOUR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-11-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-01-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-02-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-01-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORTIUM FOUR DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CONSORTIUM FOUR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM FOUR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CONSORTIUM FOUR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM FOUR DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CONSORTIUM FOUR DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM FOUR DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORTIUM FOUR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORTIUM FOUR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH27 8LR