ITB1 LIMITED
Overview
| Company Name | ITB1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604702 |
| 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 ITB1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ITB1 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 ITB1 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 ITB1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2026 |
| Overdue | No |
What are the latest filings for ITB1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Joseph David Taylor as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr James Mccubbin Rowney on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Joseph David Taylor on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Guy Mason on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Natwest Holdings Limited as a person with significant control on Mar 08, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Sean Kevin Malone as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Joseph David Taylor as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ITB1 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 | |||||||||
| MALONE, Sean Kevin | Director | Bishopsgate EC2M 4AA London 250 England | England | British | 249224600001 | |||||||||
| ROWNEY, James Mccubbin | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 59551350002 | |||||||||
| TAYLOR, Joseph David, Mr. | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 236552070001 |
Who are the persons with significant control of ITB1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Holdings Limited | Aug 08, 2018 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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