Colorado Homes (Pathgreen) Limited

Company Name	Colorado Homes (Pathgreen) Limited
Directors	John Patrick Bownes and Russell Rodger Jordan
Company Status	Active
Company Number	SC338860
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Patrick Bownes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colroado 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(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colroado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Secretary Name	Miss Alison Drain
Status	Current
Appointed	23 January 2015(6 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Colroado House 11 Caputhall Road, Deans Industrial Deans Livingston West Lothian EH54 8AS Scotland

Secretary Name	Mr David John Hendren
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cameron Crescent Windygates Fife KY8 5EA Scotland

Director Name	Mr Neville Stuart Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(3 weeks after company formation)
Appointment Duration	11 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barony House Wadingburn Road Lasswade Midlothian EH18 1HR Scotland

Director Name	Mr David John Hendren
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Dryburgh Road Coaltown Of Wemyss Kirkcaldy Fife KY1 4PB Scotland

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(1 year, 10 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(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 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(3 years, 2 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(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Colroado 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	Colroado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

1 at £1	Colorado Group LTD 50.00% Ordinary A
1 at £1	Colorado Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£264,992
Current Liabilities	£783,055

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

2 May 2014	Delivered on: 9 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Areas of land at pathgreen farm, path of condie, perthshire PTH33904. Outstanding
24 April 2014	Delivered on: 30 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 April 2008	Delivered on: 19 April 2008 Satisfied on: 2 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pathgreen farm path of condle perthshire. Fully Satisfied
27 March 2008	Delivered on: 1 April 2008 Satisfied on: 24 May 2013 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 March 2021	Confirmation statement made on 4 March 2021 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)
2 September 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
11 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Iain Gardiner as a director on 29 November 2018 (1 page)
10 July 2018	Accounts for a small company made up to 30 November 2017 (10 pages)
16 March 2018	Confirmation statement made on 4 March 2018 with updates (4 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 SC3388600004 in full (1 page)
19 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 2 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 2 (3 pages)
19 May 2017	Satisfaction of charge SC3388600004 in full (1 page)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
11 July 2016	Satisfaction of charge SC3388600003 in full (1 page)
11 July 2016	Satisfaction of charge SC3388600003 in full (1 page)
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 Colroado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS on 16 March 2016 (1 page)
16 March 2016	Director's details changed for Mr Russell Rodger Jordan on 28 November 2015 (2 pages)
16 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Registered office address changed from Colorado House 1004 Wood Road Rosyth Business Park Rosyth, Dunfermline Fife KY11 2EA to Colroado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS on 16 March 2016 (1 page)
16 March 2016	Director's details changed for Mr Russell Rodger Jordan on 28 November 2015 (2 pages)
16 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 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)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (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)
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 secretary 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 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)
9 May 2014	Registration of charge 3388600004 (10 pages)
9 May 2014	Registration of charge 3388600004 (10 pages)
30 April 2014	Registration of charge 3388600003 (18 pages)
30 April 2014	Registration of charge 3388600003 (18 pages)
27 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (6 pages)
27 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (6 pages)
27 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (6 pages)
2 October 2013	Satisfaction of charge 2 in full (1 page)
2 October 2013	Satisfaction of charge 2 in full (1 page)
18 September 2013	All of the property or undertaking has been released from charge 2 (1 page)
18 September 2013	All of the property or undertaking has been released from charge 2 (1 page)
30 August 2013	Full accounts made up to 30 November 2012 (11 pages)
30 August 2013	Full accounts made up to 30 November 2012 (11 pages)
24 May 2013	Satisfaction of charge 1 in full (4 pages)
24 May 2013	Satisfaction of charge 1 in full (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 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)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Alexander Marshall as a secretary (1 page)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Alexander Marshall as a secretary (1 page)
5 September 2011	Full accounts made up to 30 November 2010 (12 pages)
5 September 2011	Full accounts made up to 30 November 2010 (12 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 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Mr Ian John Patrick Bownes on 4 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr David John Hendren on 4 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr David John Hendren on 4 March 2011 (2 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Mr Ian John Patrick Bownes on 4 March 2011 (2 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Mr David John Hendren on 4 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Ian John Patrick Bownes on 4 March 2011 (2 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)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr David John Hendren on 4 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr David John Hendren on 4 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr David John Hendren on 4 March 2010 (2 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 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 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)
2 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2009	Return made up to 04/03/09; full list of members (4 pages)
23 March 2009	Return made up to 04/03/09; full list of members (4 pages)
16 March 2009	Appointment terminated director neville brown (1 page)
16 March 2009	Director appointed david john hendren (2 pages)
16 March 2009	Director appointed david john hendren (2 pages)
16 March 2009	Appointment terminated director neville brown (1 page)
16 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 May 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
14 May 2008	Ad 27/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 May 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
14 May 2008	Ad 27/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Director appointed neville stuart brown (2 pages)
27 March 2008	Director appointed neville stuart brown (2 pages)
4 March 2008	Incorporation (16 pages)
4 March 2008	Incorporation (16 pages)

Colorado Homes (Pathgreen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland