| Company Name | Collaborate Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168629 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
| Previous Name | Envision Consulting Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Raymond Brown |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Queen Square Strathbungo Glasgow Strathclyde G41 2AZ Scotland |
| Secretary Name | Mr Steven Raymond Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Queen Square Strathbungo Glasgow Strathclyde G41 2AZ Scotland |
| Director Name | Mr Benjamin Spencer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2012(15 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 15 August 2023) |
| Role | Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 26 Queen Square Strathbungo Glasgow G41 2AZ Scotland |
| Director Name | John Joseph Bonnar |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27 Waverley Park Edinburgh Lothian EH8 8ES Scotland |
| Director Name | Angela Georgina Evans |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tantallon Tower 5 Dirleton Drive Glasgow G41 3BE Scotland |
| Director Name | Pamela Faith Judson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14b Leven Terrace Edinburgh EH3 9LW Scotland |
| Director Name | Elizabeth Ann Lawrence |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Flat Old Ballikinrain Balfron Strathclyde G63 0LL Scotland |
Contact
| Website | collaborateconsulting.co.uk |
|---|
Location
| Registered Address | 26 Queen Square Glasgow Strathclyde G41 2AZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229 |
| Cash | £1,042 |
| Current Liabilities | £813 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 25 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 no member list (4 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 no member list (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
| 21 October 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 no member list (4 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 no member list (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 30 September 2012 no member list (4 pages) |
| 15 November 2012 | Annual return made up to 30 September 2012 no member list (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 February 2012 | Termination of appointment of Angela Evans as a director (2 pages) |
| 9 February 2012 | Appointment of Mr Benjamin Spencer as a director (3 pages) |
| 9 February 2012 | Appointment of Mr Benjamin Spencer as a director (3 pages) |
| 9 February 2012 | Termination of appointment of Angela Evans as a director (2 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 no member list (4 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 no member list (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 30 September 2010 no member list (4 pages) |
| 8 November 2010 | Annual return made up to 30 September 2010 no member list (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 November 2009 | Annual return made up to 30 September 2009 no member list (2 pages) |
| 29 November 2009 | Annual return made up to 30 September 2009 no member list (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 October 2008 | Annual return made up to 30/09/08 (2 pages) |
| 31 October 2008 | Annual return made up to 30/09/08 (2 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 November 2007 | Annual return made up to 30/09/07 (4 pages) |
| 21 November 2007 | Annual return made up to 30/09/07 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 October 2006 | Annual return made up to 30/09/06
|
| 26 October 2006 | Annual return made up to 30/09/06
|
| 20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 October 2005 | Annual return made up to 30/09/05 (4 pages) |
| 19 October 2005 | Annual return made up to 30/09/05 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 October 2004 | Annual return made up to 30/09/04 (4 pages) |
| 28 October 2004 | Annual return made up to 30/09/04 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 October 2003 | Annual return made up to 30/09/03 (4 pages) |
| 24 October 2003 | Annual return made up to 30/09/03 (4 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 October 2002 | Annual return made up to 30/09/02 (4 pages) |
| 28 October 2002 | Annual return made up to 30/09/02 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 30 October 2001 | Annual return made up to 30/09/01 (3 pages) |
| 30 October 2001 | Annual return made up to 30/09/01 (3 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 6 November 2000 | Annual return made up to 30/09/00
|
| 6 November 2000 | Annual return made up to 30/09/00
|
| 6 September 2000 | Company name changed envision consulting LTD.\certificate issued on 07/09/00 (2 pages) |
| 6 September 2000 | Company name changed envision consulting LTD.\certificate issued on 07/09/00 (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 16 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 25 October 1999 | Annual return made up to 30/09/99
|
| 25 October 1999 | Annual return made up to 30/09/99
|
| 10 May 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 10 May 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 7 October 1998 | Annual return made up to 30/09/98
|
| 7 October 1998 | Annual return made up to 30/09/98
|
| 20 May 1998 | Accounts made up to 30 September 1997 (7 pages) |
| 20 May 1998 | Accounts made up to 30 September 1997 (7 pages) |
| 14 October 1997 | Annual return made up to 30/09/97
|
| 14 October 1997 | Annual return made up to 30/09/97
|
| 30 September 1996 | Incorporation (24 pages) |
| 30 September 1996 | Incorporation (24 pages) |