ITB2 LIMITED: Filings
Overview
| Company Name | ITB2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604691 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ITB2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Aug 03, 2020 | 1 pages | AD01 | ||||||||||
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