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Colorado Homes (Old Bordeaux) Limited (No: SC236850)

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

Status: Active - Proposal to Strike off

Incorporated: 17-Sep-2002

Accounts Next Due: 30-Nov-2020

Next Confirmation Statement Due: 10-Jan-2020

Industry Class: 41100 - Development of building projects

Current Director: IAN JOHN PATRICK BOWNES (   From: Jul-2007  )

Current Director: RUSSELL RODGER JORDAN ( DOB: Feb-1962   From: Aug-2014  )

Current Secretary: ALISON DRAIN (   From: Jan-2015  )

Resigned Director: BLP CREATIONS LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Director: BLP FORMATIONS LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Director: NEVILLE STUART BROWN (   From: Oct-2002   To: Feb-2009  )

Resigned Director: THOMAS DICKIE FORSYTH (   From: Oct-2002   To: Jan-2007  )

Resigned Director: IAIN GARDINER (   From: Sep-2017   To: Nov-2018  )

Resigned Director: DAVID JOHN HENDREN (   From: Jan-2010   To: Jul-2014  )

Resigned Director: RUSSELL RODGER JORDAN ( DOB: Feb-1962   From: Mar-2009   To: Jan-2010  )

Resigned Director: ALEXANDER MARSHALL ( DOB: May-1959   From: Jan-2010   To: Apr-2011  )

Resigned Secretary: DAVID JOHN HENDREN (   From: Jul-2007   To: Jan-2010  )

Resigned Secretary: DAVID JOHN HENDREN (   From: Jun-2011   To: Jul-2014  )

Resigned Secretary: ALEXANDER MARSHALL (   From: Jan-2010   To: Feb-2011  )

Resigned Secretary: SF SECRETARIES LIMITED (   From: Sep-2002   To: Jul-2007  )

Persons of Significant Control:

Mr Iain Gardiner, Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland: Has significant influence or control (Notified: 2017-09-01, Ceased: 2017-09-01)

Mr David Mcginigal, 4 Kingside Steadings, Gartarry, Alloa, Clachmannanshire, FK10 4ED, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-02)

Mr Gary William Gibson, 4 Kingside Steadings, Gartarry, Alloa, Clachmannanshire, FK10 4ED, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-02)

Mr Ian John Patrick Bownes, 106 Polwarth Terrace, Edinburgh, EH11 1NN, Scotland: Has significant influence or control (Notified: 2017-10-02)

Mr Russell Rodger Jordan, Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland: Has significant influence or control (Notified: 2016-04-06)

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