Collaborate Associates Ltd
- Dissolved
- Incorporated on 28 Jan 2013
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
- Summary The company with name "Collaborate Associates Ltd" is a ltd and located in 24 Beresford Terrace, Ayr KA7 2EG. Collaborate Associates Ltd is currently in dissolved status and it was incorporated on 28 Jan 2013 (11 years 7 months 24 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Collaborate Associates Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Gordon Kennedy | Director | 31 Jul 2013 | Scottish | Resigned 18 Feb 2014 |
| 2 | Alastair John Harnby | Director | 31 Jul 2013 | British | Resigned 30 Apr 2014 |
| 3 | Andrew Gordon Kennedy | Director | 31 Jul 2013 | British | Resigned 18 Feb 2014 |
| 4 | COSEC LIMITED | Corporate Director | 28 Jan 2013 | - | Resigned 28 Jan 2013 |
| 5 | Caroline Michelle Reynolds | Director | 28 Jan 2013 | British | Active |
| 6 | James Stuart Mcmeekin | Director | 28 Jan 2013 | Scottish | Resigned 28 Jan 2013 |
| 7 | COSEC LIMITED | Corporate Secretary | 28 Jan 2013 | - | Resigned 28 Jan 2013 |
| 8 | Brian Ferguson | Director | 28 Jan 2013 | British | Resigned 16 Jul 2015 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Collaborate Associates Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 19 Jul 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 3 May 2016 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 4 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Jun 2015 | Download PDF 22 Pages |
| 5 | Capital - Allotment Shares | 1 Jun 2015 | Download PDF 11 Pages |
| 6 | Resolution | 19 May 2015 | Download PDF 14 Pages |
| 7 | Accounts - Total Exemption Small | 30 Apr 2015 | Download PDF 3 Pages |
| 8 | Incorporation - Memorandum Articles | 9 Apr 2015 | Download PDF 10 Pages |
| 9 | Resolution | 9 Apr 2015 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 4 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 29 Jan 2015 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2014 | Download PDF 5 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 14 May 2014 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 28 Mar 2014 | Download PDF 6 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 17 Mar 2014 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Aug 2013 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 3 Pages |
| 20 | Capital - Variation Of Rights Attached To Shares | 6 Aug 2013 | Download PDF 3 Pages |
| 21 | Capital - Name Of Class Of Shares | 6 Aug 2013 | Download PDF 2 Pages |
| 22 | Resolution | 6 Aug 2013 | Download PDF 14 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 22 Feb 2013 | Download PDF 2 Pages |
| 25 | Capital - Allotment Shares | 22 Feb 2013 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 22 Feb 2013 | Download PDF 2 Pages |
| 27 | Capital - Allotment Shares | 22 Feb 2013 | Download PDF 3 Pages |
| 28 | Officers - Termination Secretary Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 28 Jan 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 28 Jan 2013 | Download PDF 28 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 | Turndebtaround Ltd Mutual People: Caroline Michelle Reynolds | dissolved |
| 2 | Fdc Technology Limited Mutual People: Caroline Michelle Reynolds | dissolved |
| 3 | Remedy Finance Ltd Mutual People: Caroline Michelle Reynolds | dissolved |
| 4 | Phk Financial Ltd Mutual People: Caroline Michelle Reynolds | dissolved |