ITB COMPETENCE ASSURANCE LTD.
Active - Accounts Filed
General Information
NAME
ITB COMPETENCE ASSURANCE LTD.
COMPANY NUMBER
SC225110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
www.itbltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2009
03/09/2009
CAS IMPLEMENTATION LTD
View all previous names
ABERDEEN
AB12 3JG
Telephone: 01224640170
TPS: No
Office 19, Balmoral Hub, Buildin
Balmoral Business Park,
Aberdeen
AB12 3JG
AB12 3JG
2nd Floor H1
Aberdeen
Aberdeenshire
AB15 6BL
Telephone: 640170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURANCE OF LEARNING LIMITED | Active - Accounts Filed | View Report |
| ITB COMPETENCE ASSURANCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITB COMPETENCE ASSURANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITB COMPETENCE ASSURANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITB COMPETENCE ASSURANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/11/2001 - 08/01/2021 (19 years and 2 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2001 - 08/11/2005 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
08/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
08/11/2005 - 08/01/2021 (15 years and 2 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURANCE OF LEARNING LIMITED | Active - Accounts Filed | View Report |
| ITB COMPETENCE ASSURANCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | Jennifer Margaret Stokes (907883298) has left the board |
| 21/01/2021 | New Board Member Duncan David Bonner (914094940) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 30/08/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 08/12/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 10/07/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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