Active
Company Information for COLORADO GROUP LIMITED
COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8AS,
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Company Registration Number
SC286107
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
COLORADO GROUP LIMITED | ||||
Legal Registered Office | ||||
COLORADO HOUSE 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON WEST LOTHIAN EH54 8AS Other companies in KY11 | ||||
Previous Names | ||||
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Company Number | SC286107 | |
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Company ID Number | SC286107 | |
Date formed | 2005-06-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 12:06:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Colorado Group LLC | 2594 South Killarney Court Aurora CO 80113 | Delinquent | Company formed on the 2013-07-19 | |
COLORADO GROUP INSURANCE ASSOCIATION, INC. | 7900 E. Union Ave., Suite 1100 Suite 1100 Denver CO 80237 | Delinquent | Company formed on the 1989-05-31 | |
Colorado Group Benefits, LLC | 4155 E JEWELL AVE SUITE 500 Denver CO 80222 | Delinquent | Company formed on the 2012-09-18 | |
COLORADO GROUP INC | 1350 Chambers Rd Ste 202 Aurora CO 180010 | Delinquent | Company formed on the 2010-04-22 | |
COLORADO GROUP REALTY, LLC | 509 LINCOLN AVENUE Steamboat Springs CO 80487 | Delinquent | Company formed on the 2003-04-04 | |
Colorado Group Legal Inc. | 4155 East Jewell Ave Suite 500 Denver CO 80222 | Delinquent | Company formed on the 2011-06-30 | |
Colorado Group Psychotherapy Society Inc. | 3381 Hickok Place Boulder CO 80301 | Voluntarily Dissolved | Company formed on the 2015-02-09 | |
COLORADO GROUP PARTNERS, LLC | 511 LINCOLN AVE Steamboat Springs CO 80477 | Administratively Dissolved | Company formed on the 2000-04-03 | |
COLORADO GROUP LEGAL INCORPORATED | 4155 E JEWELL AVE STE 500 Denver CO 80222 | Delinquent | Company formed on the 1987-12-08 | |
COLORADO GROUP LLC | 3435 GREYSTONE DRIVE SUITE 106 AUSTIN Texas 78731 | Dissolved | Company formed on the 2011-09-20 | |
Colorado Group LLC 1 | 450 South Galena St 204 Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2015-07-14 | |
Colorado Group LLC 2 | 450 South Galena St 204 Aspen CO 81611 | Delinquent | Company formed on the 2015-07-14 | |
Colorado Group LLC | 450 South Galena Street 204 Aspen CO 81611 | Delinquent | Company formed on the 2016-04-19 | |
Colorado Group 3 LLC | 450 South Galena Street 204 Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2016-05-01 | |
Colorado Group 4 LLC | 450 South Galena Street 204 Aspen CO 81611 | Delinquent | Company formed on the 2016-05-01 | |
COLORADO GROUP SOURCING PTY LTD | QLD 4101 | Active | Company formed on the 1992-08-24 | |
COLORADO GROUP, INC. | MELENDI, GIBBONS & GARCIA TAMPA FL 33602 | Inactive | Company formed on the 1988-06-06 | |
Colorado Group LLC | 836 S Townsend Ave Ste A Montrose CO 81401 | Good Standing | Company formed on the 2018-08-23 | |
COLORADO GROUP LLC | California | Unknown | ||
COLORADO GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON DRAIN |
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IAN JOHN PATRICK BOWNES |
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ALISON DRAIN |
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IAIN GARDINER |
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GARY WILLIAM GIBSON |
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RUSSELL RODGER JORDAN |
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DAVID MCGINIGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN HENDREN |
Company Secretary | ||
DAVID JOHN HENDREN |
Director | ||
COLORADO CONSTRUCTION & ENGINEERING LIMITED |
Company Secretary | ||
ALEXANDER MARSHALL |
Company Secretary | ||
ALEXANDER MARSHALL |
Director | ||
IAN JOHN PATRICK BOWNES |
Company Secretary | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLORADO HOMES (OLD BORDEAUX) LIMITED | Director | 2007-07-11 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
COLORADO DEVELOPMENTS (2010) LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
COLORADO LETTING AND PROPERTY MANAGEMENT LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
COLORADO HOMES (LITTLE SPOTT) LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
COLORADO CONSTRUCTION & ENGINEERING LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
COLORADO CONSTRUCTION & ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 2006-10-30 | Active | |
COLORADO HOMES (PATHGREEN) LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
COLORADO HOMES (OLD BORDEAUX) LIMITED | Director | 2017-09-01 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
COLORADO HOMES (LITTLE SPOTT) LIMITED | Director | 2017-09-01 | CURRENT | 2006-10-30 | Active | |
COLORADO CONSTRUCTION & ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 2006-10-30 | Active | |
JOHN FERGUS ENGINEERING CO LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
COLOURRED CONTRACTS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2018-02-27 | |
COLORADO DEVELOPMENTS (2010) LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
COLORADO CONSTRUCTION & ENGINEERING LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
CBS DRIVER HIRE AND RECRUITMENT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JETPATCHER CORPORATION LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
COLORADO HOMES (PATHGREEN) LIMITED | Director | 2014-08-04 | CURRENT | 2008-03-04 | Active | |
COLORADO HOMES (OLD BORDEAUX) LIMITED | Director | 2014-08-04 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
COLORADO LETTING AND PROPERTY MANAGEMENT LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-30 | Active | |
COLORADO HOMES (LITTLE SPOTT) LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-30 | Active | |
COLORADO CONSTRUCTION & ENGINEERING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-30 | Active | |
COLORADO DEVELOPMENTS (2010) LIMITED | Director | 2014-08-02 | CURRENT | 2006-10-31 | Active | |
JETPATCHER LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
NU-PHALT LIMITED | Director | 2012-05-21 | CURRENT | 2003-12-04 | Active | |
CLEAN BURNER SYSTEMS LIMITED | Director | 2012-05-21 | CURRENT | 2007-04-30 | Active | |
NU-PHALT CONTRACTING LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-30 | Active | |
NU-PHALT GROUP LIMITED | Director | 2007-05-29 | CURRENT | 2007-02-27 | Active | |
MARINSPECT ENGINEERING LIMITED | Director | 2007-03-12 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
COLOURRED CONTRACTS LIMITED | Director | 2013-11-01 | CURRENT | 2011-11-08 | Dissolved 2018-02-27 | |
COLORADO CONSTRUCTION & ENGINEERING LIMITED | Director | 2010-01-14 | CURRENT | 2006-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Patrick Bownes on 2022-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian John Patrick Bownes on 2016-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GARDINER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell Rodger Jordan on 2017-11-22 | |
PSC04 | Change of details for Mr Russell Rodger Jordan as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR IAIN GARDINER | |
AP01 | DIRECTOR APPOINTED MS ALISON DRAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL RODGER JORDAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2861070007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM Colorado House 1004 Wood Road Rosyth Business Park Rosyth Dunfermline Fife KY11 2EA | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGINIGAL / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PATRICK BOWNES / 01/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AP03 | SECRETARY APPOINTED MISS ALISON DRAIN | |
AP03 | SECRETARY APPOINTED MISS ALISON DRAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HENDREN | |
TM02 | Termination of appointment of David John Hendren on 2014-07-30 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 12/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2861070007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 12/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDREN / 12/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGINIGAL / 12/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM GIBSON / 12/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLORADO CONSTRUCTION & ENGINEERING LIMITED | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN HENDREN | |
AP04 | CORPORATE SECRETARY APPOINTED COLORADO CONSTRUCTION & ENGINEERING LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED COLORADO INSPIRED LIMITED CERTIFICATE ISSUED ON 12/11/10 | |
RES15 | CHANGE OF NAME 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 13/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BOWNES | |
AP03 | SECRETARY APPOINTED ALEXANDER MARSHALL | |
AP01 | DIRECTOR APPOINTED ALEXANDER MARSHALL | |
AP01 | DIRECTOR APPOINTED GARY GIBSON | |
AP01 | DIRECTOR APPOINTED DAVID MCGINIGAL | |
AP01 | DIRECTOR APPOINTED DAVID HENDREN | |
SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 100 | |
RES13 | TRANSFER OF SHARE CAPITAL 14/01/2010 | |
RES13 | APPROVAL OF TRANSFER OF SHARES 14/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BOWNES / 13/06/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 26 CRAIGLOCKHART AVENUE EDINBURGH LOTHIANS EH14 1HX | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: RUTLAND SQUARE EDINBURGH LOTHIAN EH1 2AA |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLORADO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLORADO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |