COLORADO CONSTRUCTION & ENGINEERING LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

COLORADO CONSTRUCTION & ENGINEERING LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
COLORADO CONSTRUCTION & ENGINEERING LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: SC311182. The accounts status is FULL and accounts are next due on 31/08/2024.

COLORADO CONSTRUCTION & ENGINEERING LIMITED - LIVINGSTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
COLORADO GROUP LIMITED (until 12/02/2010)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MCGINIGAL Sep 1967 British Director 2010-01-14 CURRENT
MR RUSSELL RODGER JORDAN Feb 1962 British Director 2014-08-04 CURRENT
MARK HAMILTON Nov 1967 British Director 2019-12-02 CURRENT
MR GARY WILLIAM GIBSON Feb 1966 British Director 2006-10-30 CURRENT
MS ALISON DRAIN Mar 1962 British Director 2017-09-01 CURRENT
IAN JOHN PATRICK BOWNES Apr 1962 British Director 2006-10-30 CURRENT
MR JAMES ARCHIBALD Apr 1972 British Director 2022-12-01 CURRENT
MISS ALISON DRAIN Secretary 2015-01-23 CURRENT
ALEXANDER MARSHALL May 1959 British Director 2010-01-14 UNTIL 2011-04-01 RESIGNED
MR DAVID JOHN HENDREN Sep 1972 British Director 2006-10-30 UNTIL 2014-07-30 RESIGNED
MR IAIN GARDINER Nov 1970 British Director 2017-09-01 UNTIL 2018-11-29 RESIGNED
ALEXANDER MARSHALL Secretary 2010-01-14 UNTIL 2011-04-12 RESIGNED
MR DAVID JOHN HENDREN Sep 1972 British Secretary 2006-10-30 UNTIL 2010-01-14 RESIGNED
MR DAVID JOHN HENDREN Secretary 2011-06-01 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colorado Group Limited 2023-02-01 Livingston   Ownership of shares 75 to 100 percent
Mr David Mcginigal 2016-04-06 - 2023-02-01 9/1967 Alloa   Significant influence or control
Mr Russell Rodger Jordan 2016-04-06 - 2023-02-01 2/1962 Livingston   West Lothian Significant influence or control
Mr John Patrick Bownes 2016-04-06 - 2023-02-01 4/1962 Edinburgh   Significant influence or control
Mr Gary William Gibson 2016-04-06 - 2023-02-01 2/1966 Kinross   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECORD AUTOMATIC DOORS (UK) LIMITED FARNBOROUGH Dissolved... 43999 - Other specialised construction activities n.e.c.
METRO DOORS LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NU-PHALT LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
GLOBAL AUTOMATICS LIMITED FARNBOROUGH ENGLAND Dissolved... 46690 - Wholesale of other machinery and equipment
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORRIS & SPOTTISWOOD LIMITED Active GROUP 43290 - Other construction installation
BIO FLO LIMITED Dissolved... DORMANT 43290 - Other construction installation
CITY FACILITIES MANAGEMENT (UK) LIMITED GLASGOW Active FULL 81100 - Combined facilities support activities
ASSAB LIMITED Dissolved... DORMANT 43290 - Other construction installation
CROSBIE DEVELOPMENTS LIMITED Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
COLORADO HOMES (OLD BORDEAUX) LIMITED LIVINGSTON SCOTLAND Dissolved... SMALL 41100 - Development of building projects
COLORADO GROUP LIMITED LIVINGSTON SCOTLAND Active GROUP 41100 - Development of building projects
CBES LIMITED GLASGOW Active FULL 43210 - Electrical installation
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
THE VILLAGE CENTRE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NU-PHALT GROUP LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLEAN BURNER SYSTEMS LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALEX MARSHALL FINANCIAL CONSULTANCY LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-23 30-11-2023 2,491,284 Cash 1,545,819 equity
ACCOUNTS - Final Accounts preparation 2023-08-31 30-11-2022 3,614,855 Cash 1,149,452 equity

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
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 HOMES (LITTLE SPOTT) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
COLORADO HOMES (PATHGREEN) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
KERR TRANSPORT (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road