COLLABRO LIMITED

SC257810
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 11 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
10 Jan 2022 officers Appointment of director (Aiden Thomas Kennedy) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 11 Buy now
05 Dec 2019 officers Termination of appointment of director (Thomas William Kennedy) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Clive Fowler) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 12 Buy now
03 Jul 2019 officers Appointment of director (Dr Mary Helen Kennedy) 2 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Clive Fowler) 2 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
15 Oct 2016 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
12 Oct 2016 mortgage Registration of a charge 16 Buy now
11 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 9 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 4 Buy now
10 Dec 2014 officers Termination of appointment of director (Janice Margaret Grant-Shaw) 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
03 Sep 2014 officers Appointment of director (Mr Thomas William Kennedy) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Mary Helen Kennedy) 1 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Clive Fowler) 2 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
18 Nov 2013 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Change of particulars for director (Dr Mary Helen Kennedy) 2 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 4 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
22 Oct 2010 accounts Annual Accounts 6 Buy now
04 Jun 2010 officers Appointment of director (Janice Margaret Grant-Shaw) 3 Buy now
24 Dec 2009 accounts Annual Accounts 5 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
12 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
12 May 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
07 Nov 2008 annual-return Return made up to 17/10/08; full list of members 5 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 16 hill street edinburgh midlothian EH2 3LD 1 Buy now
08 Aug 2008 officers Secretary appointed paull & williamsons 1 Buy now
08 Aug 2008 officers Appointment terminated secretary bell & scott (secretarial services) LIMITED 1 Buy now
12 Feb 2008 accounts Annual Accounts 6 Buy now
21 Nov 2007 annual-return Return made up to 17/10/07; no change of members 7 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
09 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
29 Nov 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
27 Jul 2005 accounts Annual Accounts 5 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
16 May 2005 mortgage Dec mort/charge ***** 2 Buy now
19 Nov 2004 mortgage Mortgage Alter Floating Charge 6 Buy now
25 Oct 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
21 Oct 2004 mortgage Mortgage Alter Floating Charge 6 Buy now
21 Oct 2004 mortgage Partic of mort/charge ***** 4 Buy now
08 Oct 2004 mortgage Mortgage Alter Floating Charge 8 Buy now
23 Jul 2004 mortgage Partic of mort/charge ***** 6 Buy now
29 Jun 2004 address Registered office changed on 29/06/04 from: 12 hope street edinburgh midlothian EH2 4DB 1 Buy now
29 Jun 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
12 May 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
17 Oct 2003 incorporation Incorporation Company 20 Buy now