COLLAB CONSTRUCTION LTD

Overview

Company Name	COLLAB CONSTRUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC591311
Jurisdiction	Scotland
Date of Creation	Mar 14, 2018

Summary

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

What is the purpose of COLLAB CONSTRUCTION LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COLLAB CONSTRUCTION LTD located?

Registered Office Address	The Coach House 12 Rubislaw Terrace Lane AB10 1XF Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COLLAB CONSTRUCTION LTD?

Previous Company Names
Company Name	From	Until
DRUM BUCHANAN WHARF 3 LIMITED	Mar 14, 2018	Mar 14, 2018

What are the latest accounts for COLLAB CONSTRUCTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COLLAB CONSTRUCTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for COLLAB CONSTRUCTION LTD?

Filings

Date

Description

Document

Type

Mar 20, 2025

Confirmation statement made on Mar 13, 2025 with no updates

3 pages

CS01

Feb 17, 2025

Termination of appointment of Gordon Bruce Milne as a director on Feb 14, 2025

1 pages

TM01

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Mar 18, 2024

Confirmation statement made on Mar 13, 2024 with no updates

3 pages

CS01

Oct 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Jun 19, 2023

Appointment of Paul Francis Mockler as a director on Jun 01, 2023

2 pages

AP01

Jun 09, 2023

Termination of appointment of Christopher Cant as a director on May 26, 2023

1 pages

TM01

Mar 14, 2023

Confirmation statement made on Mar 13, 2023 with updates

4 pages

CS01

Feb 24, 2023

Appointment of Mr Christopher Cant as a director on Feb 17, 2023

2 pages

AP01

Feb 24, 2023

Termination of appointment of John Fife Hyland as a director on Feb 10, 2023

1 pages

TM01

Feb 24, 2023

Termination of appointment of Paul Francis Doherty as a director on Feb 10, 2023

1 pages

TM01

Feb 09, 2023

Certificate of change of name

Company name changed drum buchanan wharf 3 LIMITED\certificate issued on 09/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 09, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 09, 2023	RES15

Feb 09, 2023

Notification of Drum Vc Limited as a person with significant control on Feb 09, 2023

2 pages

PSC02

Feb 09, 2023

Cessation of Drum Development Group Limited as a person with significant control on Feb 09, 2023

1 pages

PSC07

Apr 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Mar 25, 2022

Confirmation statement made on Mar 13, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

Sep 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Mar 27, 2021

Confirmation statement made on Mar 13, 2021 with updates

4 pages

CS01

Oct 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Mar 27, 2020

Confirmation statement made on Mar 13, 2020 with updates

4 pages

CS01

Sep 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Mar 14, 2019

Confirmation statement made on Mar 13, 2019 with updates

5 pages

CS01

Mar 15, 2018

Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Mar 15, 2018

Appointment of Mr John Fife Hyland as a director on Mar 14, 2018

2 pages

AP01

View All Filings

Who are the officers of COLLAB CONSTRUCTION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 14, 2018

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BONE, Graeme Morrison

Mar 14, 2018

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1969-9

Director

19179080007

MOCKLER, Paul Francis

Jun 01, 2023

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

English

1976-2

Operations Director

310292310001

OAG, Stuart Charles

Mar 14, 2018

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1972-12

Director

129503880001

CANT, Christopher

Feb 17, 2023

May 26, 2023

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1971-5

Managing Director

305980620001

DOHERTY, Paul Francis

Mar 14, 2018

Feb 10, 2023

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1961-5

Director

171721850001

HYLAND, John Fife

Mar 14, 2018

Feb 10, 2023

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

Scotland

British

1971-6

Communications Director

198538650002

MILNE, Gordon Bruce

Mar 14, 2018

Feb 14, 2025

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1958-6

Chartered Surveyor

33799160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLAB CONSTRUCTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Drum Vc Limited

Feb 09, 2023

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc437127

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Drum Development Group Limited

Mar 14, 2018

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

Aberdeenshire

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	Sc150314

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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