Colorado Homes (Little Spott) Limited

Company Name	Colorado Homes (Little Spott) Limited
Directors	John Patrick Bownes and Russell Rodger Jordan
Company Status	Active
Company Number	SC311175
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 5 months ago)
Previous Name	Colorado Inspired Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Patrick Bownes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Polwarth Terrace Edinburgh EH11 1NN Scotland

Director Name	Mr Russell Rodger Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Secretary Name	Miss Alison Drain
Status	Current
Appointed	23 January 2015(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Director Name	Mr Gary William Gibson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bishop Terrace Kinnesswood, Kinross Kinrosshire KY13 9JW Scotland

Director Name	Mr Russell Rodger Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Mr David John Hendren
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Dryburgh Road Coaltown Of Wemyss Kirkcaldy Fife KY1 4PB Scotland

Secretary Name	Mr David John Hendren
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cameron Crescent Windygates Fife KY8 5EA Scotland

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Building 1004 Wood Road Rosyth Fife KY11 2AE Scotland

Secretary Name	Alexander Marshall
Nationality	British
Status	Resigned
Appointed	14 January 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2011)
Role	Company Director
Correspondence Address	Building 1004 Wood Road Rosyth Fife KY11 2EA Scotland

Secretary Name	Mr David John Hendren
Status	Resigned
Appointed	01 June 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	12 Dryburgh Road Coaltown Of Wemyss Kirkcaldy Fife KY1 4PB Scotland

Director Name	Mr Iain Gardiner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Contact

Website	colorado-group.com
Telephone	01383 427440
Telephone region	Dunfermline

Location

Registered Address	Colorado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Colorado Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£450,559
Cash	£2,837
Current Liabilities	£1,881,037

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

15 February 2011	Delivered on: 23 February 2011 Persons entitled: Coutts & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Little spott steading dunbar ELN14493. Outstanding
2 February 2011	Delivered on: 16 February 2011 Persons entitled: Coutts & Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 February 2008	Delivered on: 7 March 2008 Satisfied on: 15 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Little spott steading, dunbar ELN14493. Fully Satisfied
24 December 2007	Delivered on: 9 January 2008 Satisfied on: 8 April 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Little spott steading, dunbar, east lothian ELN14311. Fully Satisfied
17 December 2007	Delivered on: 21 December 2007 Satisfied on: 4 March 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 October 2020	Change of details for Mr Ian John Patrick Bownes as a person with significant control on 1 October 2016 (2 pages)
14 October 2020	Director's details changed for Mr Ian John Patrick Bownes on 1 October 2016 (2 pages)
1 September 2020	Accounts for a small company made up to 30 November 2019 (10 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
11 December 2018	Termination of appointment of Iain Gardiner as a director on 29 November 2018 (1 page)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 30 November 2017 (10 pages)
22 November 2017	Director's details changed for Mr Russell Rodger Jordan on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Russell Rodger Jordan on 22 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 September 2017	Appointment of Mr Iain Gardiner as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Iain Gardiner as a director on 1 September 2017 (2 pages)
20 July 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
20 July 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
19 May 2017	Satisfaction of charge 6 in full (1 page)
19 May 2017	Satisfaction of charge 5 in full (1 page)
19 May 2017	Satisfaction of charge 6 in full (1 page)
19 May 2017	Satisfaction of charge 5 in full (1 page)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
7 July 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
7 July 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
16 March 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 (1 page)
16 March 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 (1 page)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Director's details changed for Mr Ian John Patrick Bownes on 1 June 2015 (2 pages)
17 November 2015	Director's details changed for Mr Ian John Patrick Bownes on 1 June 2015 (2 pages)
17 November 2015	Director's details changed for Mr Ian John Patrick Bownes on 1 June 2015 (2 pages)
29 June 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
29 June 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
27 January 2015	Appointment of Miss Alison Drain as a secretary on 23 January 2015 (2 pages)
27 January 2015	Appointment of Miss Alison Drain as a secretary on 23 January 2015 (2 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
24 November 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
24 November 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
18 August 2014	Appointment of Mr Russell Rodger Jordan as a director on 4 August 2014 (2 pages)
18 August 2014	Appointment of Mr Russell Rodger Jordan as a director on 4 August 2014 (2 pages)
18 August 2014	Appointment of Mr Russell Rodger Jordan as a director on 4 August 2014 (2 pages)
15 August 2014	Termination of appointment of David John Hendren as a director on 30 July 2014 (1 page)
15 August 2014	Termination of appointment of David John Hendren as a director on 30 July 2014 (1 page)
15 August 2014	Termination of appointment of David John Hendren as a secretary on 30 July 2014 (1 page)
15 August 2014	Termination of appointment of David John Hendren as a secretary on 30 July 2014 (1 page)
10 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
30 August 2013	Full accounts made up to 30 November 2012 (12 pages)
30 August 2013	Full accounts made up to 30 November 2012 (12 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
31 August 2012	Full accounts made up to 30 November 2011 (11 pages)
31 August 2012	Full accounts made up to 30 November 2011 (11 pages)
9 November 2011	Termination of appointment of Alexander Marshall as a secretary (1 page)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Director's details changed for Mr David John Hendren on 30 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr David John Hendren on 30 October 2011 (2 pages)
9 November 2011	Termination of appointment of Alexander Marshall as a secretary (1 page)
5 September 2011	Full accounts made up to 30 November 2010 (11 pages)
5 September 2011	Full accounts made up to 30 November 2010 (11 pages)
3 June 2011	Appointment of Mr David John Hendren as a secretary (2 pages)
3 June 2011	Appointment of Mr David John Hendren as a secretary (2 pages)
14 April 2011	Termination of appointment of Alexander Marshall as a director (2 pages)
14 April 2011	Termination of appointment of Alexander Marshall as a director (2 pages)
4 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Full accounts made up to 30 November 2009 (12 pages)
1 September 2010	Full accounts made up to 30 November 2009 (12 pages)
18 February 2010	Termination of appointment of Gary Gibson as a director (2 pages)
18 February 2010	Termination of appointment of Gary Gibson as a director (2 pages)
18 February 2010	Appointment of Alexander Marshall as a secretary (3 pages)
18 February 2010	Termination of appointment of David Hendren as a secretary (2 pages)
18 February 2010	Termination of appointment of David Hendren as a secretary (2 pages)
18 February 2010	Appointment of Alexander Marshall as a director (3 pages)
18 February 2010	Appointment of Alexander Marshall as a director (3 pages)
18 February 2010	Appointment of Alexander Marshall as a secretary (3 pages)
5 January 2010	Accounts for a small company made up to 30 November 2008 (6 pages)
5 January 2010	Accounts for a small company made up to 30 November 2008 (6 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 November 2008	Appointment terminate, director russell roger jordan logged form (1 page)
10 November 2008	Appointment terminate, director russell roger jordan logged form (1 page)
4 November 2008	Appointment terminated director russell jordan (1 page)
4 November 2008	Director's change of particulars / ian bownes / 01/08/2008 (1 page)
4 November 2008	Director's change of particulars / ian bownes / 01/08/2008 (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Appointment terminated director russell jordan (1 page)
29 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
23 April 2008	Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
23 April 2008	Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 January 2008	Partic of mort/charge * (3 pages)
9 January 2008	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
4 December 2007	Company name changed colorado inspired developments l imited\certificate issued on 04/12/07 (2 pages)
4 December 2007	Company name changed colorado inspired developments l imited\certificate issued on 04/12/07 (2 pages)
22 November 2007	Return made up to 30/10/07; full list of members (3 pages)
22 November 2007	Return made up to 30/10/07; full list of members (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 August 2007	Registered office changed on 21/08/07 from: 26 craiglockhart avenue, edinburgh, EH14 1HX (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 26 craiglockhart avenue, edinburgh, EH14 1HX (1 page)
30 October 2006	Incorporation (17 pages)
30 October 2006	Incorporation (17 pages)

Colorado Homes (Little Spott) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland