COMPETENTIA UK LIMITED
Overview
| Company Name | COMPETENTIA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375604 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPETENTIA UK LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is COMPETENTIA UK LIMITED located?
| Registered Office Address | 14 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPETENTIA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (67) LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for COMPETENTIA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPETENTIA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for COMPETENTIA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Odd-Arne Kleveland as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC3756040001 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Notification of Airswift Holdings Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 06, 2022 | 2 pages | PSC09 | ||
Appointment of Mr James Roland Thomas Allen as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Oct 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Mackinnons as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Who are the officers of COMPETENTIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| ALLEN, James Roland Thomas | Director | Carden Place AB10 1UR Aberdeen 14 | United Kingdom | British | Chief Operations Director | 273489720002 | ||||||||||||
| WALLIS, Jayden Matthew | Director | Carden Place AB10 1UR Aberdeen 14 | United Arab Emirates | Australian | Ceo - Competentia Group | 212358450001 | ||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 |
| 150038470001 | ||||||||||||||
| GUDMUNDSEN, Trym | Director | Carden Place AB10 1UR Aberdeen 14 | Norway | Norwegian | Chief Financial Officer | 302851490001 | ||||||||||||
| HAGEN, Rune Arnold | Director | Carden Place AB10 1UR Aberdeen 14 | Norway | Norwegian | Director | 151616270001 | ||||||||||||
| JONES, Graham Edward | Director | Carden Place AB10 1UR Aberdeen 14 | Scotland | British | Solicitor | 64408420001 | ||||||||||||
| KLEVELAND, Odd-Arne | Director | Carden Place AB10 1UR Aberdeen 14 | Norway | Norwegian | Director | 129194330001 | ||||||||||||
| OLSEN, Geir Egil | Director | Carden Place AB10 1UR Aberdeen 14 | Norway | Norwegian | Director | 203254140001 | ||||||||||||
| SMITH, John | Director | Carden Place AB10 1UR Aberdeen 14 | Norway | British | Director | 129194010001 |
Who are the persons with significant control of COMPETENTIA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airswift Holdings Limited | Jun 17, 2021 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COMPETENTIA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Jun 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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