COLLABRO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

COLLABRO LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
COLLABRO LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: SC257810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COLLABRO LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOGICAL ADVANTAGE LIMITED (until 09/03/2007)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2013-11-14 CURRENT
DR MARY HELEN KENNEDY May 1956 British Director 2019-05-01 CURRENT
AIDEN THOMAS KENNEDY Feb 1983 British Director 2022-01-01 CURRENT
DAVIDSON CHALMERS (NOMINEES) LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2003-10-17 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 2003-10-17 UNTIL 2004-04-30 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-05-18 UNTIL 2008-07-04 RESIGNED
THOMAS WILLIAM KENNEDY Nov 1954 British Director 2005-03-07 UNTIL 2007-03-31 RESIGNED
MR THOMAS WILLIAM KENNEDY Nov 1954 British Director 2014-06-27 UNTIL 2019-11-27 RESIGNED
DR MARY HELEN KENNEDY May 1956 British Director 2007-04-01 UNTIL 2014-06-27 RESIGNED
JANICE MARGARET GRANT-SHAW Oct 1957 British Director 2010-04-16 UNTIL 2014-11-26 RESIGNED
DR CHRISTOPHER JOHN FREEMAN Feb 1957 British Director 2003-10-17 UNTIL 2005-12-23 RESIGNED
MR CLIVE FOWLER Sep 1949 British Director 2003-10-17 UNTIL 2019-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nekm Limited 2018-11-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Collabro Holdings Limited 2016-04-06 - 2018-11-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMOCO U.K.PETROLEUM LIMITED MIDDLESEX Active DORMANT 06100 - Extraction of crude petroleum
BP AMOCO EXPLORATION (FAROES) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (DELTA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (EPSILON) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AMOCO (FIDDICH) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION INDONESIA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
CRINE LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
PROSPEROUS ENERGY LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEART FELT HOME LTD TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALBYN DRILLING SERVICES LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
BMT CORDAH LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
SET DRILLING COMPANY LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
IVIMEDS LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 85421 - First-degree level higher education
AURORA PRIVATE EQUITY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
COLLABRO HOLDINGS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CYTOSYSTEMS LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ROOT-5 SOLUTIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
NEKM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COLLABRO_LIMITED - Accounts 2023-09-29 31-12-2022 £1,044 Cash
COLLABRO_LIMITED - Accounts 2022-10-01 31-12-2021 £1,051 Cash £385,375 equity
COLLABRO_LIMITED - Accounts 2021-09-30 31-12-2020 £1,052 Cash £365,214 equity
COLLABRO_LIMITED - Accounts 2020-10-31 31-12-2019 £1,052 Cash £311,922 equity
COLLABRO_LIMITED - Accounts 2019-09-19 31-12-2018 £325 Cash £247,919 equity
ACCOUNTS - Final Accounts preparation 2018-09-25 31-12-2017 7,203 Cash 143,104 equity
Collabro Limited - Filleted accounts 2017-09-29 31-12-2016 £41 Cash £-29,597 equity
Collabro Limited - Abbreviated accounts 2016-09-30 31-12-2015 £630 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT SELECTOR LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
VIKING SUPPLY SHIPS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
UNITY WELL INTEGRITY UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
WELL-SENSE TECHNOLOGY LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
BRUCE ANCHOR LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
BURNESS PAULL (TRUSTEES ABERDEEN) 2017 LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEKM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CEREUS ULTRASONICS LIMITED ABERDEEN SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
UNITY WELL INTEGRITY LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.