COLLECTIVWORKS LIMITED

Overview

Company Name	COLLECTIVWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC331155
Jurisdiction	Scotland
Date of Creation	Sep 19, 2007
Date of Cessation	Nov 16, 2023

Summary

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

What is the purpose of COLLECTIVWORKS LIMITED?

Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COLLECTIVWORKS LIMITED located?

Registered Office Address	C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COLLECTIVWORKS LIMITED?

Previous Company Names
Company Name	From	Until
KILTR LIMITED	Sep 19, 2007	Sep 19, 2007

What are the latest accounts for COLLECTIVWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for COLLECTIVWORKS LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2023

Final account prior to dissolution in a winding-up by the court

9 pages

WU15(Scot)

Aug 02, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Jun 05, 2020

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

May 20, 2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

May 06, 2020

Registered office address changed from The Printworks 10 Otago Street Glasgow G12 8JH Scotland to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on May 06, 2020

2 pages

AD01

Apr 14, 2020

Termination of appointment of Jane Wyllie Mcfadzean as a director on Dec 16, 2019

1 pages

TM01

Mar 17, 2020

Alterations to floating charge SC3311550001

15 pages

466(Scot)

Mar 17, 2020

Alterations to floating charge SC3311550002

15 pages

466(Scot)

Mar 11, 2020

Registration of charge SC3311550002, created on Feb 28, 2020

16 pages

MR01

Dec 12, 2019

Registration of charge SC3311550001, created on Nov 28, 2019

13 pages

MR01

Nov 01, 2019

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2019

Confirmation statement made on Oct 12, 2019 with updates

11 pages

CS01

Jun 27, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

Jun 19, 2019

Termination of appointment of Brian Hughes as a director on May 15, 2019

1 pages

TM01

Feb 14, 2019

Registered office address changed from Collectivworks 1 Bothwell Lane Glasgow G12 8JS to The Printworks 10 Otago Street Glasgow G12 8JH on Feb 14, 2019

1 pages

AD01

Dec 07, 2018

Appointment of Mr Brian Gillies as a director on Nov 27, 2018

2 pages

AP01

Dec 07, 2018

Appointment of Mrs Joanne Matheson Casey as a director on Nov 27, 2018

2 pages

AP01

Dec 07, 2018

Appointment of Mr Yong Hsin Yi Neil as a director on Nov 27, 2018

2 pages

AP01

Dec 07, 2018

Appointment of Miss Jane Wyllie Mcfadzean as a director on Nov 27, 2018

2 pages

AP01

Nov 28, 2018

Statement of capital following an allotment of shares on Nov 27, 2018

Capital: GBP 1,683.8495

3 pages

SH01

Nov 27, 2018

Cessation of Scottish Enterprise as a person with significant control on Mar 29, 2018

1 pages

PSC07

Nov 27, 2018

Notification of Brian Gillies as a person with significant control on May 18, 2018

2 pages

PSC01

Nov 12, 2018

Statement of capital following an allotment of shares on Nov 12, 2018

Capital: GBP 1,608.8495

3 pages

SH01

Nov 05, 2018

Statement of capital following an allotment of shares on Nov 05, 2018

Capital: GBP 1,596.3495

3 pages

SH01

View All Filings

Who are the officers of COLLECTIVWORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Jul 30, 2010

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

CASEY, Joanne Matheson

Nov 27, 2018

Director

Third Floor, Turnberry House

175 West George Street

G2 2LB Glasgow

C/O Quantuma Llp

Scotland

British

1958-9

92302630002

FRASER, Stewart Alexander

Sep 19, 2007

Director

1 Bothwell Lane

G12 8JS Glasgow

Collectivworks

United Kingdom

British

1970-10

72508730003

GILLIES, Brian

Nov 27, 2018

Director

Third Floor, Turnberry House

175 West George Street

G2 2LB Glasgow

C/O Quantuma Llp

Singapore

British

1960-10

60956920010

NEIL, Yong Hsin Yi

Nov 27, 2018

Director

Third Floor, Turnberry House

175 West George Street

G2 2LB Glasgow

C/O Quantuma Llp

Singapore

Singaporean

1979-11

253266110001

FRASER, Deborah

Sep 19, 2007

Jul 30, 2010

Secretary

59 Jackson Drive

Stepps

G33 6GE Glasgow

British

124604580001

MBM SECRETARIAL SERVICES LIMITED

Jul 30, 2010

Secretary

Castle Street

EH2 3AH Edinburgh

5th Floor, 7

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

DOCHERTY, Gerard

Mar 28, 2013

Jan 31, 2014

Director

Balbeggie Street

Sandyhills

G32 9HQ Glasgow

United Kingdom

British

1956-2

1189630001

FORBES, Charles Alistair

Jul 25, 2016

Mar 29, 2018

Director

Heriot Row

EH3 6EN Edinburgh

United Kingdom

Scotland

British

1960-2

210879740001

HOBBS, John Maxwell, Mr.

Dec 07, 2015

May 19, 2017

Director

Seton Terrace

G31 2HU Glasgow

United Kingdom

Scotland

British

1960-2

200509560001

HUGHES, Brian

Sep 19, 2007

May 15, 2019

Director

1 Bothwell Lane

G12 8JS Glasgow

Collectivworks

United Kingdom

Scotland

Scottish

1974-7

124604570005

LOWE, Robert Gardiner

Aug 01, 2010

Sep 24, 2012

Director

Rose Terrace

PH1 5HA Perth

Perthshire

United Kingdom

British

1943-1

147243610001

MACKIE, Alexander Charles Gordon

Jul 30, 2010

Aug 24, 2018

Director

Cleveden Gardens

G12 0PU Glasgow

24a

Scotland

British

1946-10

125111530001

MCFADZEAN, Jane Wyllie

Nov 27, 2018

Dec 16, 2019

Director

10 Otago Street

G12 8JH Glasgow

The Printworks

Scotland

England

British

1975-4

253265780001

MCLAUGHLIN, Donald Niall

Mar 29, 2018

Jun 24, 2018

Director

Kirklee Circus

G12 0TW Glasgow

United Kingdom

British

1965-5

224461230002

MCWADE, Diane

Mar 29, 2018

Sep 28, 2018

Director

Longcroft Gardens

EH49 7RR Linlithgow

United Kingdom

British

1957-4

62035170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLECTIVWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Brian Gillies

May 18, 2018

Third Floor, Turnberry House

175 West George Street

G2 2LB Glasgow

C/O Quantuma Llp

Nationality: British

Country of Residence: Singapore

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.

Scottish Enterprise

Apr 06, 2016

50 Waterloo Street

G2 6HQ Glasgow

Atrium Court

United Kingdom

Yes

Legal Form	Local Government Body
Legal Authority	Uk

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

What are the latest statements on persons with significant control for COLLECTIVWORKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COLLECTIVWORKS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2020 Delivered On Mar 11, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Yong Hsin Yi Neil
	Transactions Mar 11, 2020Registration of a charge (MR01) Mar 17, 2020Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Nov 28, 2019 Delivered On Dec 12, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Brian Gillies
	Transactions Dec 12, 2019Registration of a charge (MR01) Mar 17, 2020Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does COLLECTIVWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2023	Conclusion of winding up
Jun 02, 2020	Petition date
Nov 16, 2023	Due to be dissolved on
Jun 02, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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