COLLABRO HOLDINGS LIMITED

Overview

Company Name	COLLABRO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256806
Jurisdiction	Scotland
Date of Creation	Sep 30, 2003
Date of Cessation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLABRO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COLLABRO HOLDINGS LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of COLLABRO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOGIC BUSINESS SERVICES LIMITED	Sep 30, 2003	Sep 30, 2003

What are the latest accounts for COLLABRO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for COLLABRO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Nov 07, 2019

Confirmation statement made on Sep 30, 2019 with updates

4 pages

CS01

Oct 08, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2019

Application to strike the company off the register

3 pages

DS01

Dec 05, 2018

Confirmation statement made on Sep 30, 2018 with updates

6 pages

CS01

Oct 22, 2018

Termination of appointment of Michael John Longton as a director on Oct 24, 2017

1 pages

TM01

Sep 19, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Oct 20, 2017

Change of details for Mr Clive Fowler as a person with significant control on Oct 20, 2017

2 pages

PSC04

Oct 20, 2017

Director's details changed for Mr Clive Fowler on Oct 20, 2017

2 pages

CH01

Oct 03, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Sep 28, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Oct 19, 2016

Alterations to floating charge 2

16 pages

466(Scot)

Oct 15, 2016

Alterations to floating charge SC2568060003

18 pages

466(Scot)

Oct 13, 2016

Confirmation statement made on Sep 30, 2016 with updates

8 pages

CS01

Oct 12, 2016

Registration of charge SC2568060003, created on Sep 30, 2016

16 pages

MR01

Oct 11, 2016

Second filing for the appointment of Mr Thomas William Kennedy as a director

3 pages

RP04AP01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Jul 04, 2016

Change of share class name or designation

2 pages

SH08

Jul 04, 2016

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 120,655.9	SH01

Oct 03, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 12, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of COLLABRO HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Nov 14, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

182974780001

FOWLER, Clive

Sep 30, 2003

Director

Clive Court

75, Maida Vale

W9 1SG London

Apartment 730

United Kingdom

England

British

1949-9

50542640004

KENNEDY, Thomas William

Jun 27, 2014

Director

Corinthian Condo

Jalan Binjai

50450 Kuala Lumpur

5-17-3

Malaysia

British

1954-11

190635340001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

May 18, 2004

Jul 04, 2008

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

97847080001

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Sep 30, 2003

Apr 30, 2004

Secretary

12 Hope Street

EH2 4DB Edinburgh

137092310001

PAULL & WILLIAMSONS

Jul 04, 2008

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Nov 14, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

FREEMAN, Christopher John, Dr

Sep 30, 2003

Dec 23, 2005

Director

Appley Court Farm

Appley

TA21 0HJ Wellington

Somerset

United Kingdom

British

1957-2

114460310001

GRANT-SHAW, Janice Margaret

Oct 23, 2007

Nov 26, 2014

Director

20 Murray Terrace

AB11 7SD Aberdeen

Aberdeenshire

Scotland

British

1957-10

127252260001

KENNEDY, Mary Helen, Dr

Apr 01, 2007

Jun 27, 2014

Director

Corinthian Condo

Jalan Binjai

50450 Kuala Lumpur

5-17-3

Malaysia

British

1956-5

51120720002

KENNEDY, Thomas William

Mar 07, 2005

Mar 31, 2007

Director

119 Hamilton Place

AB15 5BD Aberdeen

British

1954-11

79058670001

LONGTON, Michael John

Mar 01, 2009

Oct 24, 2017

Director

Brinckman Terrace

IV2 5BL Inverness

Ardmachree

United Kingdom

British

1959-8

75256550005

DAVIDSON CHALMERS (NOMINEES) LIMITED

Sep 30, 2003

Nominee Director

12 Hope Street

EH2 4DB Edinburgh

Midlothian

900016870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLABRO HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Fowler Clive Court 75, Maida Vale W9 1SG London Apartment 730 United Kingdom	Apr 06, 2016	Clive Court 75, Maida Vale W9 1SG London Apartment 730 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas William Kennedy Corinthian Condo Jalan Binjai 50450 Kuala Lumpur 5-17-3 Malaysia	Apr 06, 2016	Corinthian Condo Jalan Binjai 50450 Kuala Lumpur 5-17-3 Malaysia	No
	Nationality: British Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COLLABRO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 30, 2016 Delivered On Oct 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mary Helen Kennedy
	Transactions Oct 12, 2016Registration of a charge (MR01) Oct 15, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Oct 19, 2016Alteration to a floating charge (466 Scot)
Floating charge	Created On Jul 22, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Leading Oil & Gas Industry Competitiveness
	Transactions Jul 23, 2004Registration of a charge (410) May 16, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0