COLORADO HOMES (OLD BORDEAUX) LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

COLORADO HOMES (OLD BORDEAUX) LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Dissolved - no longer trading.
COLORADO HOMES (OLD BORDEAUX) LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: SC236850. The accounts status is SMALL.

COLORADO HOMES (OLD BORDEAUX) LIMITED - LIVINGSTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 8AS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JOHN PATRICK BOWNES Apr 1962 British Director 2007-07-11 CURRENT
MR RUSSELL RODGER JORDAN Feb 1962 British Director 2014-08-04 CURRENT
MISS ALISON DRAIN Secretary 2015-01-23 CURRENT
ALEXANDER MARSHALL May 1959 British Director 2010-01-14 UNTIL 2011-04-01 RESIGNED
MR RUSSELL RODGER JORDAN Feb 1962 British Director 2009-03-03 UNTIL 2010-01-14 RESIGNED
MR DAVID JOHN HENDREN Sep 1972 British Director 2010-01-14 UNTIL 2014-07-30 RESIGNED
MR IAIN GARDINER Nov 1970 British Director 2017-09-01 UNTIL 2018-11-29 RESIGNED
THOMAS DICKIE FORSYTH Sep 1933 British Director 2002-10-28 UNTIL 2007-01-20 RESIGNED
MR NEVILLE STUART BROWN May 1958 British Director 2002-10-28 UNTIL 2009-02-19 RESIGNED
ALEXANDER MARSHALL Secretary 2010-01-14 UNTIL 2011-02-28 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2002-09-17 UNTIL 2007-07-11 RESIGNED
MR DAVID JOHN HENDREN Sep 1972 British Secretary 2007-07-11 UNTIL 2010-01-14 RESIGNED
MR DAVID JOHN HENDREN Secretary 2011-06-01 UNTIL 2014-07-30 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-10-28 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian John Patrick Bownes 2017-10-02 4/1962 Edinburgh   Significant influence or control
Mr Iain Gardiner 2017-09-01 - 2017-09-01 11/1970 Livingston   West Lothian Significant influence or control
Mr Gary William Gibson 2016-04-06 - 2018-10-02 2/1966 Kinross   Significant influence or control
Mr David Mcginigal 2016-04-06 - 2018-10-02 9/1967 Alloa   Clachmannanshire Significant influence or control
Mr Russell Rodger Jordan 2016-04-06 2/1962 Livingston   West Lothian Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTNEY & MCMILLAN (BROXBURN) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RESPONSE BUILDING MAINTENANCE SERVICES (SCOTLAND) LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MARINSPECT ENGINEERING LIMITED LIVINGSTON SCOTLAND Active DORMANT 99999 - Dormant Company
COLORADO GROUP LIMITED LIVINGSTON SCOTLAND Active GROUP 41100 - Development of building projects
NU-PHALT CONTRACTING LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
COLORADO DEVELOPMENTS (2010) LIMITED LIVINGSTON SCOTLAND Active DORMANT 41100 - Development of building projects
NU-PHALT GROUP LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KERR TRANSPORT (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NATURAL BY CHOICE LTD LIVINGSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
D F THOMSON LIMITED LIVINGSTON SCOTLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities