About

Registered Number: SC225110
Date of Incorporation: 08/11/2001 (19 years and 11 months ago)
Company Status: Active
Registered Address: Hill Of Rubislaw City Base, Hill Of Rubislaw, 2nd Floor H1 Anderson Drive, Aberdeen, AB15 6BL,

 

Based in Aberdeen, Itb Competence Assurance Ltd was founded on 08 November 2001, it's status is listed as "Active". 11-20 people are employed by the company. There are 3 directors listed as Murray, Pauline Elizabeth, Stokes, Jennifer Margaret, Andrew A.B. Philip (Ca) for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Jennifer Margaret 08 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Pauline Elizabeth 08 November 2005 - 1
ANDREW A.B. PHILIP (CA) 08 November 2001 08 November 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 12 November 2013
CH03 - Change of particulars for secretary 12 November 2013
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 08 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 10 November 2011
CH01 - Change of particulars for director 10 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 10 September 2009
MEM/ARTS - N/A 03 September 2009
CERTNM - Change of name certificate 03 September 2009
MEM/ARTS - N/A 25 June 2009
CERTNM - Change of name certificate 25 June 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 14 November 2006
353 - Register of members 14 November 2006
CERTNM - Change of name certificate 06 October 2006
AA - Annual Accounts 29 September 2006
CERTNM - Change of name certificate 12 September 2006
363a - Annual Return 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 28 September 2005
287 - Change in situation or address of Registered Office 22 August 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.