General information

Name:

Collabro Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC257810

Incorporation date: 2003-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Collabro came into being in 2003 as a company enlisted under no SC257810, located at AB10 1DQ Aberdeen at 2 Marischal Square. It has been in business for twenty one years and its current state is active. Created as Logical Advantage, this business used the business name until Fri, 9th Mar 2007, at which point it got changed to Collabro Limited. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The latest financial reports cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/10/19.

The trademark number of Collabro is UK00003019661. It was submitted in August, 2013 and its registration was completed by IPO in November, 2013. The firm has the right to use their trademark till August, 2023.

There's a number of two directors overseeing this specific business at the moment, including Aiden K. and Mary K. who have been carrying out the directors duties since 2022. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Collabro Limited 2007-03-09
  • Logical Advantage Limited 2003-10-17

Trade marks

Trademark UK00003019661
Trademark image:Trademark UK00003019661 image
Status:Registered
Filing date:2013-08-27
Date of entry in register:2013-11-22
Renewal date:2023-08-27
Owner name:Collabro Limited
Owner address:Union Plaza, 1 Union Wynd, ABERDEEN, United Kingdom, AB10 1DQ

Financial data based on annual reports

Company staff

Aiden K.

Role: Director

Appointed: 01 January 2022

Latest update: 10 April 2024

Mary K.

Role: Director

Appointed: 01 May 2019

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 14 November 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Nekm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the reg no Sc614397.

Nekm Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc614397
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Collabro Holdings Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc256806
Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
  • 9100 : Support activities for petroleum and natural gas extraction
20
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