CompaniesInTheUK

COLLABRO LIMITED

Company number SC257810 ·

Active

94 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
17 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
20 Jul 2023 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-20 · 1 page View document
19 Jul 2023 Change of details for Nekm Limited as a person with significant control on 2023-07-18 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
10 Jan 2022 Appointment of Aiden Thomas Kennedy as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 DIRECTOR APPOINTED DR MARY HELEN KENNEDY View document
23 Jan 2019 CESSATION OF COLLABRO HOLDINGS LIMITED AS A PSC View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEKM LIMITED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 20/10/2017 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
15 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2578100003 View document
12 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2578100003 View document
11 Oct 2016 SECOND FILING OF AP01 FOR MR THOMAS WILLIAM KENNEDY View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JANICE GRANT-SHAW View document
21 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 DIRECTOR APPOINTED MR THOMAS WILLIAM KENNEDY View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARY KENNEDY View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 28/03/2014 View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP View document
18 Nov 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP View document
21 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
21 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY HELEN KENNEDY / 18/10/2012 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 17 October 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2010 DIRECTOR APPOINTED JANICE MARGARET GRANT-SHAW View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS View document
12 May 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP View document
7 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD View document
8 Aug 2008 SECRETARY APPOINTED PAULL & WILLIAMSONS View document
8 Aug 2008 APPOINTMENT TERMINATED SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 DIRECTOR RESIGNED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 COMPANY NAME CHANGED LOGICAL ADVANTAGE LIMITED CERTIFICATE ISSUED ON 09/03/07 View document
2 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 DIRECTOR RESIGNED View document
29 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 DEC MORT/CHARGE ***** View document
19 Nov 2004 ALTERATION TO MORTGAGE/CHARGE View document
25 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
21 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
21 Oct 2004 ALTERATION TO MORTGAGE/CHARGE View document
8 Oct 2004 ALTERATION TO MORTGAGE/CHARGE View document
23 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 SECRETARY RESIGNED View document
12 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 DIRECTOR RESIGNED View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document