ITB1 LIMITED: Filings
Overview
| Company Name | ITB1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604702 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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