COLORADO HOMES (LITTLE SPOTT) LIMITED
LIVINGSTON COLORADO INSPIRED DEVELOPMENTS LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS

Company number SC311175
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 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of COLORADO HOMES (LITTLE SPOTT) LIMITED are www.coloradohomeslittlespott.co.uk, and www.colorado-homes-little-spott.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Homes Little Spott Limited is a Private Limited Company. The company registration number is SC311175. Colorado Homes Little Spott Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Colorado Homes Little Spott 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. JORDAN, Russell Rodger 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 GIBSON, Gary William has been resigned. Director HENDREN, David John has been resigned. Director JORDAN, Russell Rodger has been resigned. Director MARSHALL, Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAIN, Alison
Appointed Date: 23 January 2015
Director
BOWNES, Ian John Patrick
Appointed Date: 30 October 2006
63 years old
Director
JORDAN, Russell Rodger
Appointed Date: 04 August 2014
63 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
GIBSON, Gary William
Resigned: 14 January 2010
Appointed Date: 30 October 2006
59 years old
Director
HENDREN, David John
Resigned: 30 July 2014
Appointed Date: 30 October 2006
53 years old
Director
JORDAN, Russell Rodger
Resigned: 29 October 2008
Appointed Date: 30 October 2006
63 years old
Director
MARSHALL, Alexander
Resigned: 01 April 2011
Appointed Date: 14 January 2010
66 years old

Persons With Significant 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 HOMES (LITTLE SPOTT) LIMITED Events

19 May 2017
Satisfaction of charge 5 in full
19 May 2017
Satisfaction of charge 6 in full
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jul 2016
Accounts for a small company 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
...
... and 43 more events
21 Nov 2007
Director's particulars changed
21 Nov 2007
Secretary's particulars changed;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 HOMES (LITTLE SPOTT) LIMITED Charges

15 February 2011
Standard security
Delivered: 23 February 2011
Status: Satisfied on 19 May 2017
Persons entitled: Coutts & Co
Description: Little spott steading dunbar ELN14493.
2 February 2011
Floating charge
Delivered: 16 February 2011
Status: Satisfied on 19 May 2017
Persons entitled: Coutts & Company
Description: Undertaking & all property & assets present & future…
26 February 2008
Standard security
Delivered: 7 March 2008
Status: Satisfied on 15 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Little spott steading, dunbar ELN14493.
24 December 2007
Standard security
Delivered: 9 January 2008
Status: Satisfied on 8 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Little spott steading, dunbar, east lothian ELN14311.
17 December 2007
Floating charge
Delivered: 21 December 2007
Status: Satisfied on 4 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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