COLORADO HOMES (OLD BORDEAUX) LIMITED
LIVINGSTON BLP 2002-49 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS
Company number SC236850
Status Active
Incorporation Date 17 September 2002
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 seventy-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Registered office address changed from Colorado House 1004 Wood Road Rosyth Business Park Rosyth Fife KY11 2EA to Colorado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS on 16 March 2016. The most likely internet sites of COLORADO HOMES (OLD BORDEAUX) LIMITED are www.coloradohomesoldbordeaux.co.uk, and www.colorado-homes-old-bordeaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Old Bordeaux Limited is a Private Limited Company. The company registration number is SC236850. Colorado Homes Old Bordeaux Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Colorado Homes Old Bordeaux 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. Secretary SF SECRETARIES LIMITED has been resigned. Director BROWN, Neville Stuart has been resigned. Director FORSYTH, Thomas Dickie has been resigned. Director HENDREN, David John has been resigned. Director JORDAN, Russell Rodger has been resigned. Director MARSHALL, Alexander has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED 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: 11 July 2007
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: 11 July 2007
Secretary
MARSHALL, Alexander
Resigned: 28 February 2011
Appointed Date: 14 January 2010
Secretary
SF SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 17 September 2002
Director
BROWN, Neville Stuart
Resigned: 19 February 2009
Appointed Date: 28 October 2002
67 years old
Director
FORSYTH, Thomas Dickie
Resigned: 20 January 2007
Appointed Date: 28 October 2002
92 years old
Director
HENDREN, David John
Resigned: 30 July 2014
Appointed Date: 14 January 2010
53 years old
Director
JORDAN, Russell Rodger
Resigned: 14 January 2010
Appointed Date: 03 March 2009
63 years old
Director
MARSHALL, Alexander
Resigned: 01 April 2011
Appointed Date: 14 January 2010
66 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 17 September 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 17 September 2002

Persons With Significant Control

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

COLORADO HOMES (OLD BORDEAUX) LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 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 Fife KY11 2EA to Colorado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS on 16 March 2016
13 Oct 2015
Director's details changed for Mr Ian John Patrick Bownes on 5 June 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 62 more events
21 Nov 2002
Director resigned
21 Nov 2002
Director resigned
21 Nov 2002
New director appointed
04 Nov 2002
Partic of mort/charge *
17 Sep 2002
Incorporation

COLORADO HOMES (OLD BORDEAUX) LIMITED Charges

9 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Coutts & Company Limited
Description: Silk house apartments, 47 old burdiehouse road, edinburgh.
2 April 2009
Bond & floating charge
Delivered: 10 April 2009
Status: Outstanding
Persons entitled: Coutts & Company Limited
Description: Undertaking & all property & assets present & future…
14 November 2002
Standard security
Delivered: 28 November 2002
Status: Satisfied on 9 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 3305 decimal or ten thousandth…
28 October 2002
Floating charge
Delivered: 4 November 2002
Status: Satisfied on 8 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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