ITB2 LIMITED
Overview
| Company Name | ITB2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604691 |
| 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 ITB2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ITB2 LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITB2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ITB2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2026 |
| Overdue | No |
What are the latest filings for ITB2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2026 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Termination of appointment of Richard John Lawrence as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven James Roulston as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Thomas Richard Hamilton Reddy as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mccubbin Rowney as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Director's details changed for Mr James Mccubbin Rowney on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Guy Mason on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Lawrence on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of ITB2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| MASON, Robert Guy | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 236198110001 | |||||||||
| REDDY, Thomas Richard Hamilton | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 325437880001 | |||||||||
| ROULSTON, Steven James | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 238205130001 | |||||||||
| LAWRENCE, Richard John | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 134302770001 | |||||||||
| ROWNEY, James Mccubbin | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 59551350002 |
Who are the persons with significant control of ITB2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Aug 08, 2018 | Bishopsgate EC2M 4AA London 250 England | No | ||||
| |||||||
Natures of Control
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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