Company number SC273480
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registration of charge SC2734800026, created on 19 April 2017; Registration of charge SC2734800027, created on 20 April 2017; Registration of charge SC2734800025, created on 10 February 2017. The most likely internet sites of COLAREN HOMES LTD. are www.colarenhomes.co.uk, and www.colaren-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colaren Homes Ltd is a Private Limited Company.
The company registration number is SC273480. Colaren Homes Ltd has been working since 16 September 2004.
The present status of the company is Active. The registered address of Colaren Homes Ltd is Anderson House 9 11 Frithside Street Fraserburgh Aberdeenshire Ab43 9ab. . BROWN & MCRAE is a Secretary of the company. SMITH, Colin Webster is a Director of the company. SMITH, Karen is a Director of the company. WEMYSS, John Nicol is a Director of the company. Secretary LAWRENCE, Karen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAWRENCE, Karen
Resigned: 14 October 2010
Appointed Date: 16 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Persons With Significant Control
Mr Colin Webster Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
COLAREN HOMES LTD. Events
20 April 2017
Charge code SC27 3480 0027
Delivered: 22 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1,2,3 & 4 kirkton heights, fraserburgh ABN130660…
19 April 2017
Charge code SC27 3480 0026
Delivered: 22 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 75 & 77 crichie meadows, stuartfield ABN124904…
10 February 2017
Charge code SC27 3480 0025
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Plots 11-14 crichie meadows development, stuartfield…
9 February 2017
Charge code SC27 3480 0024
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 63, 64, 78 and 85 north woods development, mintlaw…
16 January 2017
Charge code SC27 3480 0023
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Brenda Jack
Martin Scott Buchan Jack
Janette Patrice Jack
James Ritchie Buchan Jack
Description: Area of ground at rathen, fraserburgh. ABN131048…
30 September 2016
Charge code SC27 3480 0022
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 56, 73, 74A anbd 75 north woods development, mintlaw…
28 September 2016
Charge code SC27 3480 0021
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 55, 55A, 57, 60 and 60A chrichie meadows development…
12 July 2016
Charge code SC27 3480 0020
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 57A, 58 and 62 crichie medows, stuartfield. ABN124904…
4 July 2016
Charge code SC27 3480 0019
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 74, 75 and 86 north woods development, mintlaw…
19 February 2016
Charge code SC27 3480 0018
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 51, 52, 53, 54 and 59 crichie medows, stuartfield…
16 December 2015
Charge code SC27 3480 0017
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 60, 61, 62, 64A, 65, 70 and 79 north woods…
28 August 2015
Charge code SC27 3480 0016
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 48, 49, 52, 53, 67, 68, 69 and 72 north woods…
27 May 2015
Charge code SC27 3480 0015
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 29, 29A, 36, 36A and 40 north woods, mintlaw…
5 February 2015
Charge code SC27 3480 0014
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 17 north woods development, mintlaw. Title number…
23 December 2014
Charge code SC27 3480 0012
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25, 27, 28, 30, 31, 32, 33, 38 and 39 north woods…
22 December 2014
Charge code SC27 3480 0013
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 17 north woods developement, mintlaw, title number…
7 August 2014
Charge code SC27 3480 0011
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 deer avenue, mintlaw ABN118059…
6 March 2014
Charge code SC27 3480 0010
Delivered: 10 March 2014
Status: Satisfied
on 9 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
21 February 2014
Charge code SC27 3480 0008
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as kirkton house kirkton…
7 February 2014
Charge code SC27 3480 0009
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Ian Cruden Grant
George Black Grant
Description: All and whole that area of land situated to the north of…
20 June 2012
Standard security
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lakeview development strichen fraserburgh.
23 September 2009
Standard security
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Hillview and steading windhill street stuartfield.
26 July 2007
Standard security
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 1.363 hectares at pitsligo…
21 December 2006
Standard security
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.16 hectare development site at knock view, stuartfield…
30 August 2005
Standard security
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at small glebe, old deer, aberdeenshire abn 56073.
18 January 2005
Standard security
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at school road, st.fergus, aberdeenshire.
26 October 2004
Bond & floating charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…