ITB COMPETENCE ASSURANCE LTD.
OFFICE 19, BALMORAL HUB, BUILDING 1, BALMORAL BUSINESS PARK,, WELLINGTON CIRCLE,, ABERDEEN AB12 3JG- Active
- Private Limited Company
- Company No. SC225110
- Last Updated: 01 Mar 2024
Company Profile
ITB COMPETENCE ASSURANCE LTD. was incorporated on Thursday, November 8, 2001 as a Private Limited Company with registered address in ABERDEEN. ITB COMPETENCE ASSURANCE LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years and 5 days.
| Name | ITB COMPETENCE ASSURANCE LTD. |
|---|---|
| Company number | SC225110 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 19, BALMORAL HUB, BUILDING 1, BALMORAL BUSINESS PARK, WELLINGTON CIRCLE, ABERDEEN AB12 3JG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assurance Of Learning Limited Fenton, Upper Lochton, AB31 4ES |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Pauline Elizabeth Murray Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, November 1, 2016
significant influence or control
|
| Mrs Jennifer Margaret Stokes Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, January 8, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against ITB COMPETENCE ASSURANCE LTD..
Previous Names
| Name | Change Date |
|---|---|
| ITB COMPETENCE ASSURANCE LTD. | 08 Nov 2001 |
| IT BUDDIES LIMITED | 12 Sep 2006 |
| INOVATE UK LTD | 06 Oct 2006 |
| IT BUDDIES LTD | 25 Jun 2009 |
| CAS IMPLEMENTATION LTD | 03 Sep 2009 |