Active
Company Information for COLAREN HOMES LTD.
COLAREN HOUSE, BURNTHILL, FRASERBURGH, ABERDEENSHIRE, AB43 7EJ,
|
Company Registration Number
SC273480
Private Limited Company
Active |
Company Name | ||
---|---|---|
COLAREN HOMES LTD. | ||
Legal Registered Office | ||
COLAREN HOUSE BURNTHILL FRASERBURGH ABERDEENSHIRE AB43 7EJ Other companies in AB43 | ||
Previous Names | ||
|
Company Number | SC273480 | |
---|---|---|
Company ID Number | SC273480 | |
Date formed | 2004-09-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 04:45:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLAREN HOMES (NE) LTD | COLAREN HOUSE BURNTHILL FRASERBURGH ABERDEENSHIRE AB43 7EJ | Active | Company formed on the 2023-09-25 |
Officer | Role | Date Appointed |
---|---|---|
BROWN & MCRAE |
||
COLIN WEBSTER SMITH |
||
KAREN SMITH |
||
JOHN NICOL WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LAWRENCE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLAREN FARMS LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ECO PLUMBING & HEATING (NE) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SMITH ESTATES PETERHEAD LTD. | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
COLAREN FARMS LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800045 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MURRAY ANDREW STEVENSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800047 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Kirkton House South Road Fraserburgh Aberdeenshire AB43 8TJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800046 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL WEMYSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800045 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800043 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY PURVES | |
TM02 | Termination of appointment of Brown & Mcrae on 2018-08-31 | |
AP03 | Appointment of Mr Colin Webster Smith as company secretary on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800031 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800021 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800017 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800012 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2734800010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800011 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED COLAREN PROPERTIES LTD. CERTIFICATE ISSUED ON 16/06/14 | |
RES15 | CHANGE OF NAME 12/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800010 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2734800008 | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEBSTER SMITH / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LAWRENCE / 29/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN NICOL WEMYSS | |
AP04 | CORPORATE SECRETARY APPOINTED BROWN & MCRAE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LAWRENCE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LAWRENCE / 27/09/2010 | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 77 KINGS STREET PETERHEAD AB42 1UX | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 09/11/06--------- £ SI 100@1=100 £ IC 100/200 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/09/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | BRENDA JACK | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | GEORGE BLACK GRANT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLAREN HOMES LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLAREN HOMES LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |