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 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
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 |
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 |