COLORADO CONSTRUCTION & ENGINEERING LIMITED
LIVINGSTON COLORADO GROUP LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS
Company number SC311182
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge SC3111820002 in full; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of COLORADO CONSTRUCTION & ENGINEERING LIMITED are www.coloradoconstructionengineering.co.uk, and www.colorado-construction-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Uphall Rail Station is 3.3 miles; to West Calder Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.8 miles; to Breich Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colorado Construction Engineering Limited is a Private Limited Company. The company registration number is SC311182. Colorado Construction Engineering Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Colorado Construction Engineering Limited is Colorado House 11 Caputhall Road Deans Industrial Estate Deans Livingston West Lothian Scotland Eh54 8as. . DRAIN, Alison is a Secretary of the company. BOWNES, Ian John Patrick is a Director of the company. GIBSON, Gary William is a Director of the company. JORDAN, Russell Rodger is a Director of the company. MCGINIGAL, David is a Director of the company. Secretary HENDREN, David John has been resigned. Secretary HENDREN, David John has been resigned. Secretary MARSHALL, Alexander has been resigned. Director HENDREN, David John has been resigned. Director MARSHALL, Alexander has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DRAIN, Alison
Appointed Date: 23 January 2015

Director
BOWNES, Ian John Patrick
Appointed Date: 30 October 2006
63 years old

Director
GIBSON, Gary William
Appointed Date: 30 October 2006
59 years old

Director
JORDAN, Russell Rodger
Appointed Date: 04 August 2014
63 years old

Director
MCGINIGAL, David
Appointed Date: 14 January 2010
58 years old

Resigned Directors

Secretary
HENDREN, David John
Resigned: 30 July 2014
Appointed Date: 01 June 2011

Secretary
HENDREN, David John
Resigned: 14 January 2010
Appointed Date: 30 October 2006

Secretary
MARSHALL, Alexander
Resigned: 12 April 2011
Appointed Date: 14 January 2010

Director
HENDREN, David John
Resigned: 30 July 2014
Appointed Date: 30 October 2006
53 years old

Director
MARSHALL, Alexander
Resigned: 01 April 2011
Appointed Date: 14 January 2010
66 years old

Persons With Significant Control

Mr David Mcginigal
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Gary William Gibson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Russell Rodger Jordan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Ian John Patrick Bownes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COLORADO CONSTRUCTION & ENGINEERING LIMITED Events

19 May 2017
Satisfaction of charge SC3111820002 in full
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jul 2016
Full accounts made up to 30 November 2015
16 Mar 2016
Registered office address changed from Colorado House, 1004 Wood Road Rosyth Business Park, Rosyth Dunfermline Fife KY11 2EA to Colorado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS on 16 March 2016
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 40 more events
15 Nov 2007
Secretary's particulars changed;director's particulars changed
15 Nov 2007
Director's particulars changed
10 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Aug 2007
Registered office changed on 21/08/07 from: 26 craiglockhart avenue edinburgh EH14 1HX
30 Oct 2006
Incorporation

COLORADO CONSTRUCTION & ENGINEERING LIMITED Charges

24 April 2014
Charge code SC31 1182 0002
Delivered: 30 April 2014
Status: Satisfied on 19 May 2017
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
14 May 2008
Floating charge
Delivered: 24 May 2008
Status: Satisfied on 22 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…