Collab Construction Ltd

Active
Incorporated on 14 Mar 2018

Reg Address: The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF, United Kingdom

Company Number SC591311
Company Status Active
Incorporation Date 14 Mar 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Mar 2024
Confirmation Statement Next Due 27 Mar 2025
Average Number of Employees -

Previous Names:
Drum Buchanan Wharf 3 Limited - 14 Mar 2018

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Collab Construction Ltd" is a ltd and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Collab Construction Ltd is currently in active status and it was incorporated on 14 Mar 2018 (6 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Collab Construction Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Francis Mockler	Director	1 Jun 2023	English	Active
2	Christopher Cant	Director	17 Feb 2023	British	Resigned 26 May 2023
3	Paul Francis Doherty	Director	14 Mar 2018	British	Active
4	John Fife Hyland	Director	14 Mar 2018	British	Active
5	Gordon Bruce Milne	Director	14 Mar 2018	British	Active
6	Stuart Charles Oag	Director	14 Mar 2018	British	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	14 Mar 2018	-	Active
8	Paul Francis Doherty	Director	14 Mar 2018	British	Resigned 10 Feb 2023
9	Graeme Morrison Bone	Director	14 Mar 2018	British	Active
10	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	14 Mar 2018	-	Active
11	John Fife Hyland	Director	14 Mar 2018	British	Resigned 10 Feb 2023
12	Graeme Morrison Bone	Director	14 Mar 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Drum Development Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Mar 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Collab Construction Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	19 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	9 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	24 Feb 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	24 Feb 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	24 Feb 2023	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Feb 2023	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	9 Feb 2023	Download PDF
9	Change Of Name - Certificate Company	9 Feb 2023	Download PDF
10	Confirmation Statement - Updates	27 Mar 2021	Download PDF
11	Accounts - Dormant	7 Oct 2020	Download PDF 3 Pages
12	Confirmation Statement - Updates	27 Mar 2020	Download PDF 4 Pages
13	Accounts - Dormant	13 Sep 2019	Download PDF 3 Pages
14	Confirmation Statement - Updates	14 Mar 2019	Download PDF 5 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	15 Mar 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	15 Mar 2018	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	15 Mar 2018	Download PDF 2 Pages
18	Incorporation - Company	14 Mar 2018	Download PDF 45 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Drum Buchanan Wharf 4 Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , John Fife Hyland , Paul Francis Doherty , Graeme Morrison Bone	Active
2	Drum Buchanan Wharf 5 Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , John Fife Hyland , Paul Francis Doherty , Graeme Morrison Bone	Active
3	Drum Buchanan Wharf 2 Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , John Fife Hyland , Paul Francis Doherty , Graeme Morrison Bone	Active
4	Drum Buchanan Wharf 1 Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , John Fife Hyland , Paul Francis Doherty , Graeme Morrison Bone	Active
5	Albyn School Limited Mutual People: Gordon Bruce Milne	Active
6	Drum Kingswells 8 Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , Graeme Morrison Bone	dissolved
7	Drum Property Group Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
8	Gm Mackenzie Limited Mutual People: Gordon Bruce Milne , Stuart Charles Oag , Graeme Morrison Bone	Active
9	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
10	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
12	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
13	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
14	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
15	Prime Four Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
16	Prime Four Management Limited Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
17	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
18	Rose Paul Ltd Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	dissolved
19	Thistlestone Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
20	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
21	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
22	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
24	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active - Proposal To Strike Off
25	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
28	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
31	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
32	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
33	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
34	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
35	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
36	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
37	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
38	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
39	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
40	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
41	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
42	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
43	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
44	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
45	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
47	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
48	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
49	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
50	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
51	Drum Development Company (Stonehaven) Limited Mutual People: Paul Francis Doherty , Graeme Morrison Bone	Active
52	Mera Peak Ltd Mutual People: Paul Francis Doherty	Active
53	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
54	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
55	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
56	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active