75, Maida Vale
London
W9 1SG
Director Name | Mr Thomas William Kennedy |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2014(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 21 January 2020) |
Role | Engineer |
Country of Residence | Malaysia |
Correspondence Address | 5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450 |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Closed |
Appointed | 14 November 2013(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 21 January 2020) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Dr Christopher John Freeman |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Appley Court Farm Appley Wellington Somerset TA21 0HJ |
Director Name | Thomas William Kennedy |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | 119 Hamilton Place Aberdeen AB15 5BD Scotland |
Director Name | Dr Mary Helen Kennedy |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 June 2014) |
Role | Management Consultant |
Country of Residence | Malaysia |
Correspondence Address | 5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450 |
Director Name | Mrs Janice Margaret Grant-Shaw |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(4 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 November 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Murray Terrace Aberdeen Aberdeenshire AB11 7SD Scotland |
Director Name | Michael John Longton |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 24 October 2017) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ardmachree Brinckman Terrace Inverness IV2 5BL Scotland |
Director Name | Davidson Chalmers (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 July 2008) |
Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
Secretary Name | Paull & Williamsons (Corporation) |
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Status | Resigned |
Appointed | 04 July 2008(4 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 06 April 2009) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Paull & Williamsons Llp (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 November 2013) |
Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Website | collabro.co.uk |
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Telephone | 01224 339730 |
Telephone region | Aberdeen |
Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
84.2k at £0.1 | Janice Grant-shaw 6.98% Ordinary A |
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62k at £0.1 | Alistair Punt 5.14% Ordinary B |
502.7k at £0.1 | Thomas William Kennedy 41.66% Ordinary A |
46k at £0.1 | Michael John Longton 3.81% Ordinary D |
335.1k at £0.1 | Clive Fowler 27.77% Ordinary A |
25k at £0.1 | Nigel Bull 2.07% Ordinary D |
20.6k at £0.1 | Asif Jan 1.71% Ordinary D |
20.6k at £0.1 | Ng Chung Kit 1.71% Ordinary D |
20.2k at £0.1 | Thomas William Kennedy 1.67% Ordinary C |
19.2k at £0.1 | Gwen Moran 1.59% Ordinary C |
19.2k at £0.1 | John Stewart 1.59% Ordinary C |
19.2k at £0.1 | Kevin Walker 1.59% Ordinary C |
19.2k at £0.1 | Sheila Stuart 1.59% Ordinary C |
13.4k at £0.1 | Clive Fowler 1.11% Ordinary C |
Year | 2014 |
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Net Worth | £247,743 |
Cash | £1,688 |
Current Liabilities | £236,621 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 September 2016 | Delivered on: 12 October 2016 Persons entitled: Mary Helen Kennedy Classification: A registered charge Outstanding |
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29 May 2007 | Delivered on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
22 July 2004 | Delivered on: 23 July 2004 Satisfied on: 16 May 2005 Persons entitled: Leading Oil & Gas Industry Competitiveness Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 November 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
8 October 2019 | Voluntary strike-off action has been suspended (1 page) |
6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2019 | Application to strike the company off the register (3 pages) |
5 December 2018 | Confirmation statement made on 30 September 2018 with updates (6 pages) |
22 October 2018 | Termination of appointment of Michael John Longton as a director on 24 October 2017 (1 page) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
20 October 2017 | Director's details changed for Mr Clive Fowler on 20 October 2017 (2 pages) |
20 October 2017 | Change of details for Mr Clive Fowler as a person with significant control on 20 October 2017 (2 pages) |
20 October 2017 | Director's details changed for Mr Clive Fowler on 20 October 2017 (2 pages) |
20 October 2017 | Change of details for Mr Clive Fowler as a person with significant control on 20 October 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 October 2016 | Alterations to floating charge 2 (16 pages) |
19 October 2016 | Alterations to floating charge 2 (16 pages) |
15 October 2016 | Alterations to floating charge SC2568060003 (18 pages) |
15 October 2016 | Alterations to floating charge SC2568060003 (18 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
12 October 2016 | Registration of charge SC2568060003, created on 30 September 2016 (16 pages) |
12 October 2016 | Registration of charge SC2568060003, created on 30 September 2016 (16 pages) |
11 October 2016 | Second filing for the appointment of Mr Thomas William Kennedy as a director (3 pages) |
11 October 2016 | Second filing for the appointment of Mr Thomas William Kennedy as a director (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 July 2016 | Change of share class name or designation (2 pages) |
4 July 2016 | Resolutions
|
4 July 2016 | Resolutions
|
4 July 2016 | Change of share class name or designation (2 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 December 2014 | Resolutions
|
12 December 2014 | Change of share class name or designation (2 pages) |
12 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
12 December 2014 | Change of share class name or designation (2 pages) |
12 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
10 December 2014 | Termination of appointment of Janice Margaret Grant-Shaw as a director on 26 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Janice Margaret Grant-Shaw as a director on 26 November 2014 (1 page) |
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Director's details changed for Michael John Longton on 1 September 2014 (2 pages) |
14 October 2014 | Director's details changed for Michael John Longton on 1 September 2014 (2 pages) |
14 October 2014 | Director's details changed for Michael John Longton on 1 September 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 September 2014 | Termination of appointment of Mary Helen Kennedy as a director on 27 June 2014 (1 page) |
3 September 2014 | Termination of appointment of Mary Helen Kennedy as a director on 27 June 2014 (1 page) |
3 September 2014 | Appointment of Mr Thomas William Kennedy as a director on 27 June 2014
|
3 September 2014 | Appointment of Mr Thomas William Kennedy as a director on 27 June 2014 (2 pages) |
3 September 2014 | Appointment of Mr Thomas William Kennedy as a director on 27 June 2014
|
15 August 2014 | Director's details changed for Mr Clive Fowler on 28 March 2014 (2 pages) |
15 August 2014 | Director's details changed for Mr Clive Fowler on 28 March 2014 (2 pages) |
20 November 2013 | Statement of capital following an allotment of shares on 28 October 2013
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20 November 2013 | Statement of capital following an allotment of shares on 28 October 2013
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18 November 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
18 November 2013 | Appointment of Burness Paull Llp as a secretary (2 pages) |
18 November 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
18 November 2013 | Appointment of Burness Paull Llp as a secretary (2 pages) |
18 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (10 pages) |
18 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (10 pages) |
14 November 2013 | Memorandum and Articles of Association (22 pages) |
14 November 2013 | Resolutions
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14 November 2013 | Resolutions
|
14 November 2013 | Statement of capital following an allotment of shares on 7 August 2013
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14 November 2013 | Statement of capital following an allotment of shares on 7 August 2013
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14 November 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
14 November 2013 | Memorandum and Articles of Association (22 pages) |
21 October 2013 | Director's details changed for Dr Mary Helen Kennedy on 18 October 2012 (2 pages) |
21 October 2013 | Director's details changed for Dr Mary Helen Kennedy on 18 October 2012 (2 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (10 pages) |
12 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (10 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (10 pages) |
7 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (10 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (10 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 June 2010 | Statement of capital following an allotment of shares on 16 April 2010
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4 June 2010 | Statement of capital following an allotment of shares on 16 April 2010
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3 June 2010 | Resolutions
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3 June 2010 | Company name changed logic business services LIMITED\certificate issued on 03/06/10
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3 June 2010 | Resolutions
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3 June 2010 | Company name changed logic business services LIMITED\certificate issued on 03/06/10
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7 May 2010 | Statement of capital following an allotment of shares on 3 March 2009
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7 May 2010 | Statement of capital following an allotment of shares on 3 March 2009
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7 May 2010 | Statement of capital following an allotment of shares on 3 March 2009
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28 April 2010 | Resolutions
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28 April 2010 | Resolutions
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21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
3 July 2009 | Resolutions
|
3 July 2009 | Nc inc already adjusted 03/03/09 (1 page) |
3 July 2009 | Resolutions
|
3 July 2009 | Nc inc already adjusted 03/03/09 (1 page) |
27 May 2009 | Director appointed michael john longton (2 pages) |
27 May 2009 | Director appointed michael john longton (2 pages) |
12 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
12 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
12 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
12 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
23 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
9 October 2008 | Return made up to 30/09/08; full list of members (8 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (8 pages) |
8 August 2008 | Secretary appointed paull & williamsons (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 16 hill street edinburgh midlothian EH2 3LD (1 page) |
8 August 2008 | Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page) |
8 August 2008 | Secretary appointed paull & williamsons (1 page) |
8 August 2008 | Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 16 hill street edinburgh midlothian EH2 3LD (1 page) |
12 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 January 2008 | Resolutions
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23 January 2008 | Resolutions
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23 January 2008 | Ad 23/10/07--------- £ si [email protected]=8017 £ ic 60642/68659 (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Resolutions
|
23 January 2008 | Ad 17/09/07--------- £ si [email protected] (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Ad 17/09/07--------- £ si [email protected] (2 pages) |
23 January 2008 | Ad 23/10/07--------- £ si [email protected]=8017 £ ic 60642/68659 (2 pages) |
23 January 2008 | Resolutions
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12 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
12 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
13 June 2007 | Partic of mort/charge * (4 pages) |
13 June 2007 | Partic of mort/charge * (4 pages) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | New director appointed (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
12 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
15 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
15 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | New director appointed (2 pages) |
16 May 2005 | Dec mort/charge * (2 pages) |
16 May 2005 | Dec mort/charge * (2 pages) |
11 May 2005 | Ad 28/02/05--------- £ si [email protected]=17142 £ ic 43500/60642 (2 pages) |
11 May 2005 | Ad 28/02/05--------- £ si [email protected]=17142 £ ic 43500/60642 (2 pages) |
11 May 2005 | Resolutions
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11 May 2005 | Resolutions
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14 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
14 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
23 July 2004 | Partic of mort/charge * (6 pages) |
23 July 2004 | Partic of mort/charge * (6 pages) |
28 June 2004 | New secretary appointed (2 pages) |
28 June 2004 | Registered office changed on 28/06/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
28 June 2004 | Registered office changed on 28/06/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | New secretary appointed (2 pages) |
12 May 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
12 May 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
21 April 2004 | Resolutions
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21 April 2004 | Resolutions
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16 April 2004 | Ad 07/04/04--------- £ si [email protected]=17496 £ ic 26003/43499 (2 pages) |
16 April 2004 | Ad 07/04/04--------- £ si [email protected]=3500 £ ic 8/3508 (2 pages) |
16 April 2004 | Ad 07/04/04--------- £ si [email protected]=3500 £ ic 8/3508 (2 pages) |
16 April 2004 | Ad 07/04/04--------- £ si [email protected]=22495 £ ic 3508/26003 (2 pages) |
16 April 2004 | Ad 07/04/04--------- £ si [email protected]=17496 £ ic 26003/43499 (2 pages) |
16 April 2004 | Ad 07/04/04--------- £ si [email protected]=22495 £ ic 3508/26003 (2 pages) |
3 November 2003 | Ad 30/09/03--------- £ si [email protected]=7 £ ic 1/8 (2 pages) |
3 November 2003 | Ad 30/09/03--------- £ si [email protected]=7 £ ic 1/8 (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
30 September 2003 | Incorporation (24 pages) |
30 September 2003 | Incorporation (24 pages) |