COLLABORATE ASSOCIATES LTD

COLLABORATE ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOLLABORATE ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441243
    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 COLLABORATE ASSOCIATES LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is COLLABORATE ASSOCIATES LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLABORATE ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for COLLABORATE ASSOCIATES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for COLLABORATE ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brian Ferguson as a director on Jul 16, 2015

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Jan 28, 2015

    22 pagesRP04

    Statement of capital following an allotment of shares on Apr 30, 2014

    • Capital: GBP 106.00
    11 pagesSH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

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

    3 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 102
    SH01
    capitalMar 03, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 106
    SH01
    Annotations
    DateAnnotation
    Jun 04, 2015Clarification A second filed AR01 was registered on 04/06/2015.

    Registered office address changed from 6Th Floor, Gordon Chambers Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on Jan 29, 2015

    1 pagesAD01

    Termination of appointment of Alastair Harnby as a director

    2 pagesTM01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 102
    SH01

    Registered office address changed from * 24 Beresford Terrace Ayr KA7 2EG Scotland* on May 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland* on Mar 17, 2014

    1 pagesAD01

    Termination of appointment of Andrew Kennedy as a director

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2014 to Jul 31, 2013

    3 pagesAA01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Reclassified as ordinary shares of £1 each 31/07/2013
    RES13

    Appointment of Mr Alastair John Harnby as a director

    AP01

    Appointment of Andrew Gordon Kennedy as a director

    AP01

    Statement of capital following an allotment of shares on Jan 28, 2013

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2013

    • Capital: GBP 102
    3 pagesSH01

    Who are the officers of COLLABORATE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Caroline Michelle
    West Regent Street
    G2 2RQ Glasgow
    126
    Scotland
    Director
    West Regent Street
    G2 2RQ Glasgow
    126
    Scotland
    ScotlandBritishDirector176061270001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    FERGUSON, Brian
    West Regent Street
    G2 2RQ Glasgow
    126
    Scotland
    Director
    West Regent Street
    G2 2RQ Glasgow
    126
    Scotland
    ScotlandBritishDirector154774310001
    HARNBY, Alastair John
    Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Director
    Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    United KingdomBritishDirector172070220002
    KENNEDY, Andrew Gordon
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Scotland
    Director
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Scotland
    ScotlandScottishDirector180377040001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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