COLORADO HOMES (PATHGREEN) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AS

Company number SC338860
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address COLROADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 16 May 2017 GBP 2 ; Satisfaction of charge SC3388600004 in full; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of COLORADO HOMES (PATHGREEN) LIMITED are www.coloradohomespathgreen.co.uk, and www.colorado-homes-pathgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Pathgreen Limited is a Private Limited Company. The company registration number is SC338860. Colorado Homes Pathgreen Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Colorado Homes Pathgreen Limited is Colroado 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 BROWN, Neville Stuart has been resigned. Director HENDREN, David John has been resigned. Director MARSHALL, Alexander has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DRAIN, Alison
Appointed Date: 23 January 2015

Director
BOWNES, Ian John Patrick
Appointed Date: 04 March 2008
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: 04 March 2008

Secretary
MARSHALL, Alexander
Resigned: 31 March 2011
Appointed Date: 14 January 2010

Director
BROWN, Neville Stuart
Resigned: 19 February 2009
Appointed Date: 25 March 2008
67 years old

Director
HENDREN, David John
Resigned: 30 July 2014
Appointed Date: 19 February 2009
53 years old

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

Persons With Significant Control

Mr Ian John Patrick Bownes
Notified on: 6 April 2016
63 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

COLORADO HOMES (PATHGREEN) LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 16 May 2017
  • GBP 2

19 May 2017
Satisfaction of charge SC3388600004 in full
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Jul 2016
Satisfaction of charge SC3388600003 in full
07 Jul 2016
Accounts for a small company made up to 30 November 2015
...
... and 40 more events
14 May 2008
Accounting reference date shortened from 31/03/2009 to 30/11/2008
19 Apr 2008
Particulars of a mortgage or charge / charge no: 2
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
27 Mar 2008
Director appointed neville stuart brown
04 Mar 2008
Incorporation

COLORADO HOMES (PATHGREEN) LIMITED Charges

2 May 2014
Charge code SC33 8860 0004
Delivered: 9 May 2014
Status: Satisfied on 19 May 2017
Persons entitled: Bank of Scotland PLC
Description: Areas of land at pathgreen farm, path of condie, perthshire…
24 April 2014
Charge code SC33 8860 0003
Delivered: 30 April 2014
Status: Satisfied on 11 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
7 April 2008
Standard security
Delivered: 19 April 2008
Status: Satisfied on 2 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Pathgreen farm path of condle perthshire.
27 March 2008
Floating charge
Delivered: 1 April 2008
Status: Satisfied on 24 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…