COLLABRO HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

COLLABRO HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
COLLABRO HOLDINGS LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: SC256806. The accounts status is TOTAL EXEMPTION FULL.

COLLABRO HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE FOWLER Sep 1949 British Director 2003-09-30 CURRENT
MR THOMAS WILLIAM KENNEDY Nov 1954 British Director 2014-06-27 CURRENT
BURNESS PAULL LLP Corporate Secretary 2013-11-14 CURRENT
DR CHRISTOPHER JOHN FREEMAN Feb 1957 British Director 2003-09-30 UNTIL 2005-12-23 RESIGNED
JANICE MARGARET GRANT-SHAW Oct 1957 British Director 2007-10-23 UNTIL 2014-11-26 RESIGNED
DR MARY HELEN KENNEDY May 1956 British Director 2007-04-01 UNTIL 2014-06-27 RESIGNED
THOMAS WILLIAM KENNEDY Nov 1954 British Director 2005-03-07 UNTIL 2007-03-31 RESIGNED
MICHAEL JOHN LONGTON Aug 1959 British Director 2009-03-01 UNTIL 2017-10-24 RESIGNED
DAVIDSON CHALMERS (NOMINEES) LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-09-30 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-11-14 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-07-04 UNTIL 2009-04-06 RESIGNED
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2003-09-30 UNTIL 2004-04-30 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-05-18 UNTIL 2008-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Fowler 2016-04-06 9/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William Kennedy 2016-04-06 11/1954 Kuala Lumpur   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COLLABRO_HOLDINGS_LTD - Accounts 2019-11-13 31-12-2018 £158 Cash
ACCOUNTS - Final Accounts preparation 2018-09-20 31-12-2017 751 Cash 329,079 equity
Collabro Holdings Limited - Filleted accounts 2017-09-29 31-12-2016 £197,253 equity
Collabro Holdings Limited - Abbreviated accounts 2016-09-30 31-12-2015 £1,688 Cash

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