CONSORTIUM FOUR DEVELOPMENTS LIMITED

Company number SC170112 ·

Active

104 filings

Date Filing
9 Jun 2026 Current accounting period extended from 2025-12-30 to 2026-06-29 · 1 page View document
24 Nov 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
3 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
15 Aug 2024 Unaudited abridged accounts made up to 2023-12-30 · 10 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
11 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
24 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GIFFORD BRUCE View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
1 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
4 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROBB / 01/12/2012 View document
26 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
26 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROBB / 01/12/2012 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIFFORD WILLIAM BRUCE / 09/12/2009 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
13 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
19 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 View document
19 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 View document
19 Jun 2006 DIRECTOR RESIGNED View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: THE PINES, 2 CHURCH ROAD PITLOCHRY PERTHSHIRE PH16 5EB View document
19 Jun 2006 DIRECTOR RESIGNED View document
21 Dec 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
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 View document
9 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2002 PARTIC OF MORT/CHARGE ***** View document
6 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
28 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
28 Oct 2000 SECRETARY RESIGNED View document
23 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Jan 1999 PARTIC OF MORT/CHARGE ***** View document
3 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
8 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Sep 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 396 GORGIE ROAD EDINBURGH EH11 2RN View document
7 Sep 1998 NC INC ALREADY ADJUSTED 14/08/98 View document
7 Sep 1998 £ NC 1000/60100 14/08/ View document
7 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 View document
25 Feb 1998 PARTIC OF MORT/CHARGE ***** View document
13 Feb 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
2 Feb 1998 PARTIC OF MORT/CHARGE ***** View document
16 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/12/97 View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW SECRETARY APPOINTED View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 SECRETARY RESIGNED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
22 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document