COLORADO LETTING AND PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with updates

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11/11/2411 November 2024 Notification of Colorado Group Limited as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Cessation of John Patrick Bownes as a person with significant control on 2024-10-29

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20/09/2420 September 2024 Termination of appointment of Russell Rodger Jordan as a director on 2024-09-13

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20/09/2420 September 2024 Cessation of Russell Rodger Jordan as a person with significant control on 2024-09-13

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Confirmation statement made on 2022-10-30 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-11-30

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RODGER JORDAN / 22/11/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM COLORADO HOUSE, 1004 WOOD ROAD ROSYTH BUSINESS PARK, ROSYTH DUNFERMLINE FIFE KY11 2EA

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17/11/1517 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PATRICK BOWNES / 01/06/2015

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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27/01/1527 January 2015 SECRETARY APPOINTED MISS ALISON DRAIN

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25/11/1425 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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24/11/1424 November 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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18/08/1418 August 2014 DIRECTOR APPOINTED MR RUSSELL RODGER JORDAN

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HENDREN

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HENDREN

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10/01/1410 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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01/11/121 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDREN / 30/10/2011

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/06/113 June 2011 SECRETARY APPOINTED MR DAVID JOHN HENDREN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/02/1018 February 2010 SECRETARY APPOINTED ALEXANDER MARSHALL

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GIBSON

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18/02/1018 February 2010 DIRECTOR APPOINTED ALEXANDER MARSHALL

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HENDREN

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/11/0916 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM GIBSON / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDREN / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PATRICK BOWNES / 01/10/2009

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04/11/084 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BOWNES / 01/08/2008

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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23/04/0823 April 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 26 CRAIGLOCKHART AVENUE EDINBURGH EH14 1HX

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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