Collabro Limited

Company Name	Collabro Limited
Directors	Mary Helen Kennedy and Aiden Thomas Kennedy
Company Status	Active
Company Number	SC257810
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Previous Name	Logical Advantage Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Mary Helen Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Aiden Thomas Kennedy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan Netherley Stonehaven AB39 3RB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	14 November 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Dr Christopher John Freeman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 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	Mr Clive Fowler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 730 Clive Court 75, Maida Vale London W9 1SG

Director Name	Thomas William Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 4 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
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2014)
Role	Consultant
Country of Residence	Malaysia
Correspondence Address	5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450

Director Name	Mrs Janice Margaret Grant-Shaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Murray Terrace Aberdeen Aberdeenshire AB11 7SD Scotland

Director Name	Mr Thomas William Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2019)
Role	Engineer
Country of Residence	Malaysia
Correspondence Address	5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(7 months 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)
Status	Resigned
Appointed	04 July 2008(4 years, 8 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)
Status	Resigned
Appointed	06 April 2009(5 years, 5 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

Contact

Website	collabro.co.uk
Telephone	01224 339730
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Collabro Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,102
Cash	£233,290
Current Liabilities	£657,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

30 September 2016	Delivered on: 12 October 2016 Persons entitled: Mary Helen Kennedy Classification: A registered charge Outstanding
6 October 2004	Delivered on: 21 October 2004 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

Filing History

9 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 December 2019	Termination of appointment of Clive Fowler as a director on 27 November 2019 (1 page)
5 December 2019	Termination of appointment of Thomas William Kennedy as a director on 27 November 2019 (1 page)
27 November 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
3 July 2019	Appointment of Dr Mary Helen Kennedy as a director on 1 May 2019 (2 pages)
23 January 2019	Cessation of Collabro Holdings Limited as a person with significant control on 22 November 2018 (1 page)
23 January 2019	Notification of Nekm Limited as a person with significant control on 22 November 2018 (2 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Mr Clive Fowler on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Clive Fowler on 20 October 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 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 SC2578100003 (18 pages)
15 October 2016	Alterations to floating charge SC2578100003 (18 pages)
12 October 2016	Registration of charge SC2578100003, created on 30 September 2016 (16 pages)
12 October 2016	Registration of charge SC2578100003, created on 30 September 2016 (16 pages)
11 October 2016	Second filing for the appointment of Mr Thomas William Kennedy as a director (9 pages)
11 October 2016	Second filing for the appointment of Mr Thomas William Kennedy as a director (9 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)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
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)
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)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 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 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2016 (2 pages)
3 September 2014	Appointment of Mr Thomas William Kennedy as a director on 27 June 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2016 (2 pages)
3 September 2014	Appointment of Mr Thomas William Kennedy as a director on 27 June 2014 (2 pages)
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)
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	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)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
21 October 2013	Director's details changed for Dr Mary Helen Kennedy on 18 October 2012 (2 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 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)
4 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (6 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 17 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Appointment of Janice Margaret Grant-Shaw as a director (3 pages)
4 June 2010	Appointment of Janice Margaret Grant-Shaw as a director (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
12 May 2009	Secretary appointed paull & williamsons LLP (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	Appointment terminated secretary paull & williamsons (1 page)
7 November 2008	Return made up to 17/10/08; full list of members (5 pages)
7 November 2008	Return made up to 17/10/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
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)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 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	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	Appointment terminated secretary bell & scott (secretarial services) LIMITED (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)
21 November 2007	Return made up to 17/10/07; no change of members (7 pages)
21 November 2007	Return made up to 17/10/07; no change of members (7 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
9 March 2007	Company name changed logical advantage LIMITED\certificate issued on 09/03/07 (2 pages)
9 March 2007	Company name changed logical advantage LIMITED\certificate issued on 09/03/07 (2 pages)
2 November 2006	Return made up to 17/10/06; full list of members (7 pages)
2 November 2006	Return made up to 17/10/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
29 November 2005	Return made up to 17/10/05; full list of members (7 pages)
29 November 2005	Return made up to 17/10/05; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 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)
19 November 2004	Alterations to a floating charge (6 pages)
19 November 2004	Alterations to a floating charge (6 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
21 October 2004	Alterations to a floating charge (6 pages)
21 October 2004	Partic of mort/charge * (4 pages)
21 October 2004	Alterations to a floating charge (6 pages)
21 October 2004	Partic of mort/charge * (4 pages)
8 October 2004	Alterations to a floating charge (8 pages)
8 October 2004	Alterations to a floating charge (8 pages)
23 July 2004	Partic of mort/charge * (6 pages)
23 July 2004	Partic of mort/charge * (6 pages)
29 June 2004	Registered office changed on 29/06/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
12 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
12 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
17 October 2003	Incorporation (20 pages)
17 October 2003	Incorporation (20 pages)

Collabro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland