Colorado Construction & Engineering Limited

General information

Name:

Colorado Construction & Engineering Ltd

Office Address:

Colorado House 11 Caputhall Road, Deans Industrial Estate Deans EH54 8AS Livingston

Number: SC311182

Incorporation date: 2006-10-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colorado Construction & Engineering Limited has existed on the market for at least 18 years. Registered with number SC311182 in 2006, it is based at Colorado House 11 Caputhall Road, Deans Industrial Estate, Livingston EH54 8AS. The firm name switch from Colorado Group to Colorado Construction & Engineering Limited occurred on 2010-02-12. This enterprise's classified under the NACE and SIC code 41201 - Construction of commercial buildings. The business most recent financial reports cover the period up to 2022-11-30 and the latest confirmation statement was submitted on 2022-10-30.

As suggested by this specific company's executives list, since 2022 there have been seven directors to name just a few: James A., Mark H. and Alison D.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Alison D. as a secretary for the last nine years.

  • Previous company's names
  • Colorado Construction & Engineering Limited 2010-02-12
  • Colorado Group Limited 2006-10-30

Company staff

James A.

Role: Director

Appointed: 01 December 2022

Latest update: 15 March 2024

Mark H.

Role: Director

Appointed: 02 December 2019

Latest update: 15 March 2024

Alison D.

Role: Director

Appointed: 01 September 2017

Latest update: 15 March 2024

Alison D.

Role: Secretary

Appointed: 23 January 2015

Latest update: 15 March 2024

Russell J.

Role: Director

Appointed: 04 August 2014

Latest update: 15 March 2024

David M.

Role: Director

Appointed: 14 January 2010

Latest update: 15 March 2024

Ian B.

Role: Director

Appointed: 30 October 2006

Latest update: 15 March 2024

Gary G.

Role: Director

Appointed: 30 October 2006

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Colorado Group Limited owns over 3/4 of company shares. This business can be reached in Livingston at 11 Caputhall Road, Deans Industrial Estate, EH54 8AS and was registered as a PSC under the registration number Sc286107.

Colorado Group Limited
Address: Colorado House 11 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Register
Registration number Sc286107
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
David M.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Gary G.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Russell J.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
substantial control or influence
John B.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-11-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
17
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