Collab Construction Ltd is a private limited company that can be found at The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Incorporated on 2018-03-14, this 6-year-old company is run by 4 directors.
Director Paul M., appointed on 01 June 2023. Director Stuart O., appointed on 14 March 2018. Director Graeme B., appointed on 14 March 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH database there was a change of name on 2023-02-09 and their previous name was Drum Buchanan Wharf 3 Limited.
The last confirmation statement was filed on 2023-03-13 and the due date for the next filing is 2024-03-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Coach House |
| Office Address2 | 12 Rubislaw Terrace Lane |
| Town | Aberdeen |
| Post code | AB10 1XF |
| Country of origin | United Kingdom |
| Registration Number | SC591311 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 14 March 2018
Position: Director
Appointed: 14 March 2018
Position: Director
Appointed: 14 March 2018
Position: Corporate Secretary
Appointed: 14 March 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Drum Vc Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Drum Development Group Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Drum Vc Limited
The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc437127 |
| Notified on | 9 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Drum Development Group Limited
The Coach House 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc150314 |
| Notified on | 14 March 2018 |
| Ceased on | 9 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Drum Buchanan Wharf 3 | February 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 18th, October 2023 |
accounts | Free Download (3 pages) |
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