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ITB COMPETENCE ASSURANCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itb Competence Assurance Ltd.. The company was founded 22 years ago and was given the registration number SC225110. The firm's registered office is in ABERDEEN. You can find them at Hill Of Rubislaw City Base, Hill Of Rubislaw, 2nd Floor H1 Anderson Drive, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ITB COMPETENCE ASSURANCE LTD.
Company Number:SC225110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hill Of Rubislaw City Base, Hill Of Rubislaw, 2nd Floor H1 Anderson Drive, Aberdeen, Scotland, AB15 6BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 19, Balmoral Hub, Building 1,, Balmoral Business Park,, Wellington Circle,, Aberdeen, Scotland, AB12 3JG

Director08 January 2021Active
49 Carden Place, Aberdeen, AB10 1UN

Secretary08 November 2001Active
Hill Of Rubislaw, City Base, Hill Of Rubislaw, 2nd Floor H1 Anderson Drive, Aberdeen, Scotland, AB15 6BL

Secretary08 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 November 2001Active
35, A, Parkside Road, Birmingham, United Kingdom, B20 1EL

Director08 November 2001Active

People with Significant Control

Assurance Of Learning Limited
Notified on:08 January 2021
Status:Active
Country of residence:Scotland
Address:Fenton, Upper Lochton, Fenton, Banchory, Scotland, AB31 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Margaret Stokes
Notified on:01 November 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Scotland
Address:Hill Of Rubislaw, City Base, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6BL
Nature of control:
  • Significant influence or control
Ms Pauline Elizabeth Murray
Notified on:01 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:Hill Of Rubislaw, City Base, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Change account reference date company current extended.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination secretary company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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