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COLLABEUROPE LIMITED

COLLABEUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLABEUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281278
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLABEUROPE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COLLABEUROPE LIMITED located?

    Registered Office Address
    Flat3/1, 47
    Garthland Drive
    G31 2RF Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLABEUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for COLLABEUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2016

    Statement of capital on Mar 27, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		5 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 3
    		SH01

    Amended accounts made up to Apr 05, 2013

    		6 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr William Jarvie Gray on Mar 23, 2012

    		1 pagesCH03

    Register(s) moved to registered office address

    		1 pagesAD04

    Partial exemption accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of COLLABEUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, William Jarvie
    47
    Garthland Drive
    G31 2RF Glasgow
    Flat3/1,
    Strathclyde
    		Secretary
    47
    Garthland Drive
    G31 2RF Glasgow
    Flat3/1,
    Strathclyde
    		British130393230001
    RINTOUL, John
    47
    Garthland Drive
    G31 2RF Glasgow
    Flat3/1,
    Strathclyde
    		Director
    47
    Garthland Drive
    G31 2RF Glasgow
    Flat3/1,
    Strathclyde
    		ScotlandBritishDirector147308840001
    RINTOUL, John
    17a Hardacres
    ML11 7QP Lanark
    Lanarkshire
    		Secretary
    17a Hardacres
    ML11 7QP Lanark
    Lanarkshire
    		BritishDirector104990490001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    RINTOUL, Elaine Morton
    17a Hardacres
    ML11 7QP Lanark
    Lanarkshire
    		Director
    17a Hardacres
    ML11 7QP Lanark
    Lanarkshire
    		BritishDirector104990530001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLABEUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rintoul
    47
    Garthland Drive
    G31 2RF Glasgow
    Flat3/1,
    Strathclyde
    		Apr 06, 2016
    47
    Garthland Drive
    G31 2RF Glasgow
    Flat3/1,
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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