COMPETENTIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMPETENTIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338257
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPETENTIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMPETENTIA LIMITED located?

    Registered Office Address
    14 Carden Place
    Aberdeen
    AB10 1UR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPETENTIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for COMPETENTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    12 pagesAA

    legacy

    22 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Jayden Matthew Wallis as a director on Jun 20, 2016

    2 pagesAP01

    Termination of appointment of Geir Egil Olsen as a director on Jun 20, 2016

    1 pagesTM01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Appointment of Geir Egil Olsen as a director on Dec 04, 2015

    2 pagesAP01

    Termination of appointment of Trym Gudmundsen as a director on Dec 04, 2015

    1 pagesTM01

    Termination of appointment of John Smith as a director on Aug 31, 2015

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    12 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    12 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Trym Gudmundsen as a director

    2 pagesAP01

    Termination of appointment of Rune Hagen as a director

    1 pagesTM01

    Annual return made up to Feb 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of COMPETENTIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    606350001
    KLEVELAND, Odd-Arne
    Bakkebratet 6
    4026 Stavanger
    Director
    Bakkebratet 6
    4026 Stavanger
    NorwayNorwegian129194330002
    WALLIS, Jayden Matthew
    14 Carden Place
    Aberdeen
    AB10 1UR
    Director
    14 Carden Place
    Aberdeen
    AB10 1UR
    United Arab EmiratesAustralian212358450001
    GUDMUNDSEN, Trym
    14 Carden Place
    Aberdeen
    AB10 1UR
    Director
    14 Carden Place
    Aberdeen
    AB10 1UR
    NorwayNorwegian302851490001
    HAGEN, Rune Arnold
    11
    4026 Stavanger
    Volstadkroken
    Norway
    Director
    11
    4026 Stavanger
    Volstadkroken
    Norway
    NorwayNorwegian151616270002
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    ScotlandBritish64408420001
    OLSEN, Geir Egil
    14 Carden Place
    Aberdeen
    AB10 1UR
    Director
    14 Carden Place
    Aberdeen
    AB10 1UR
    NorwayNorwegian203254140001
    SMITH, John
    Sunnivakrossen 8
    4046 Hafrsfjord
    Director
    Sunnivakrossen 8
    4046 Hafrsfjord
    NorwayBritish129194010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0