Colorado Construction & Engineering Limited

Company Name	Colorado Construction & Engineering Limited
Company Status	Active
Company Number	SC311182
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)
Previous Name	Colorado Group Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gary William Gibson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

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	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Director Name	Mr David McGinigal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS 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	Ms Alison Drain
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Director Name	Mr Mark Hamilton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Strategic Director
Country of Residence	Scotland
Correspondence Address	Colorado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS 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 2AE 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
Turnover	£14,825,499
Gross Profit	£1,272,217
Net Worth	£1,515,208
Cash	£1,207,517
Current Liabilities	£3,201,864

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

24 April 2014	Delivered on: 30 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
14 May 2008	Delivered on: 24 May 2008 Satisfied on: 22 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, 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	Director's details changed for Mr Ian John Patrick Bownes on 1 October 2016 (2 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)
2 September 2020	Full accounts made up to 30 November 2019 (27 pages)
17 December 2019	Appointment of Mr Mark Hamilton as a director on 2 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
17 October 2019	Full accounts made up to 30 November 2018 (27 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	Full accounts made up to 30 November 2017 (26 pages)
22 November 2017	Change of details for Mr Russell Rodger Jordan as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Mr Russell Rodger Jordan as a person with significant control on 6 April 2016 (2 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)
12 September 2017	Appointment of Ms Alison Drain as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Ms Alison Drain as a director on 1 September 2017 (2 pages)
20 July 2017	Full accounts made up to 30 November 2016 (25 pages)
20 July 2017	Full accounts made up to 30 November 2016 (25 pages)
19 May 2017	Satisfaction of charge SC3111820002 in full (1 page)
19 May 2017	Satisfaction of charge SC3111820002 in full (1 page)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
7 July 2016	Full accounts made up to 30 November 2015 (20 pages)
7 July 2016	Full accounts made up to 30 November 2015 (20 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	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)
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 (6 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 (6 pages)
29 June 2015	Full accounts made up to 30 November 2014 (20 pages)
29 June 2015	Full accounts made up to 30 November 2014 (20 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	Director's details changed for David Mcginigal on 18 August 2014 (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 (6 pages)
25 November 2014	Director's details changed for David Mcginigal on 18 August 2014 (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 (6 pages)
24 November 2014	Full accounts made up to 30 November 2013 (18 pages)
24 November 2014	Full accounts made up to 30 November 2013 (18 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)
30 April 2014	Registration of charge 3111820002 (18 pages)
30 April 2014	Registration of charge 3111820002 (18 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 (7 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 (7 pages)
30 August 2013	Full accounts made up to 30 November 2012 (16 pages)
30 August 2013	Full accounts made up to 30 November 2012 (16 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
31 August 2012	Full accounts made up to 30 November 2011 (16 pages)
31 August 2012	Full accounts made up to 30 November 2011 (16 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Director's details changed for David Mcginigal 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)
9 November 2011	Termination of appointment of Alexander Marshall as a secretary (1 page)
9 November 2011	Director's details changed for David Mcginigal 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	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
5 September 2011	Full accounts made up to 30 November 2010 (17 pages)
5 September 2011	Full accounts made up to 30 November 2010 (17 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)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
22 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 September 2010	Full accounts made up to 30 November 2009 (16 pages)
1 September 2010	Full accounts made up to 30 November 2009 (16 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	Appointment of Alexander Marshall as a director (3 pages)
18 February 2010	Appointment of David Mcginigal as a director (3 pages)
18 February 2010	Termination of appointment of David Hendren as a secretary (2 pages)
18 February 2010	Appointment of David Mcginigal 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)
12 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
12 February 2010	Company name changed colorado group LIMITED\certificate issued on 12/02/10 CONNOT ‐ (3 pages)
12 February 2010	Company name changed colorado group LIMITED\certificate issued on 12/02/10 CONNOT ‐ (3 pages)
12 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
2 February 2010	Resolutions RES13 ‐ Share transfer 14/01/2010 (2 pages)
2 February 2010	Resolutions RES13 ‐ Share transfer 14/01/2010 (2 pages)
2 February 2010	Resolutions RES13 ‐ Share transfer 14/01/2010 (2 pages)
2 February 2010	Resolutions RES13 ‐ Share transfer 14/01/2010 (2 pages)
5 January 2010	Accounts for a small company made up to 30 November 2008 (9 pages)
5 January 2010	Accounts for a small company made up to 30 November 2008 (9 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
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	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)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 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)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (3 pages)
15 November 2007	Return made up to 30/10/07; full list of members (3 pages)
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 (16 pages)
30 October 2006	Incorporation (16 pages)

Colorado Construction & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland