Competentia Uk Limited
- Active
- Incorporated on 25 Mar 2010
Reg Address: 14 Carden Place, Aberdeen AB10 1UR
Previous Names:
Mackinco (67) Limited - 14 Jun 2010
Mackinco (67) Limited - 25 Mar 2010
Company Classifications:
78300 - Human resources provision and management of human resources functions
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Competentia Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Roland Thomas Allen | Director | 24 Mar 2022 | British | Active |
| 2 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Active |
| 3 | Jayden Matthew Wallis | Director | 20 Jun 2016 | Australian | Active |
| 4 | Geir Egil Olsen | Director | 4 Dec 2015 | Norwegian | Resigned 20 Jun 2016 |
| 5 | Trym Gudmundsen | Director | 26 Mar 2014 | Norwegian | Resigned 4 Dec 2015 |
| 6 | Odd-Arne Kleveland | Director | 26 Mar 2010 | Norwegian | Active |
| 7 | Rune Arnold Hagen | Director | 26 Mar 2010 | Norwegian | Resigned 26 Mar 2014 |
| 8 | John Smith | Director | 26 Mar 2010 | British | Resigned 31 Aug 2015 |
| 9 | Gregory Vallance | Corporate Secretary | 25 Mar 2010 | British | Resigned 1 Oct 2019 |
| 10 | Graham Edward Jones | Director | 25 Mar 2010 | British | Resigned 26 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 25 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Competentia Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 24 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 15 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Mar 2021 | Download PDF |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 5 | Other - Legacy | 10 Aug 2020 | Download PDF 3 Pages |
| 6 | Accounts - Legacy | 10 Aug 2020 | Download PDF 25 Pages |
| 7 | Other - Legacy | 10 Aug 2020 | Download PDF 2 Pages |
| 8 | Accounts - Audit Exemption Subsiduary | 10 Aug 2020 | Download PDF 11 Pages |
| 9 | Confirmation Statement - No Updates | 25 Mar 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 25 Mar 2020 | Download PDF 1 Pages |
| 12 | Accounts - Audit Exemption Subsiduary | 1 Oct 2019 | Download PDF 11 Pages |
| 13 | Other - Legacy | 1 Oct 2019 | Download PDF 2 Pages |
| 14 | Accounts - Legacy | 3 Sep 2019 | Download PDF 23 Pages |
| 15 | Other - Legacy | 3 Sep 2019 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 26 Mar 2019 | Download PDF 3 Pages |
| 17 | Mortgage - Charge Whole Release With Charge Number | 29 Jun 2018 | Download PDF 5 Pages |
| 18 | Other - Legacy | 27 Jun 2018 | Download PDF 2 Pages |
| 19 | Other - Legacy | 27 Jun 2018 | Download PDF 3 Pages |
| 20 | Accounts - Legacy | 27 Jun 2018 | Download PDF 23 Pages |
| 21 | Accounts - Audit Exemption Subsiduary | 27 Jun 2018 | Download PDF 12 Pages |
| 22 | Mortgage - Charge Part Release With Charge Number | 7 Jun 2018 | Download PDF 5 Pages |
| 23 | Confirmation Statement - No Updates | 3 Apr 2018 | Download PDF 3 Pages |
| 24 | Other - Legacy | 13 Sep 2017 | Download PDF 3 Pages |
| 25 | Accounts - Legacy | 13 Sep 2017 | Download PDF 23 Pages |
| 26 | Other - Legacy | 13 Sep 2017 | Download PDF 2 Pages |
| 27 | Accounts - Audit Exemption Subsiduary | 13 Sep 2017 | Download PDF 12 Pages |
| 28 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 5 Pages |
| 29 | Other - Legacy | 8 Sep 2016 | Download PDF 3 Pages |
| 30 | Other - Legacy | 8 Sep 2016 | Download PDF 2 Pages |
| 31 | Accounts - Audit Exemption Subsiduary | 8 Sep 2016 | Download PDF 14 Pages |
| 32 | Accounts - Legacy | 8 Sep 2016 | Download PDF 22 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2015 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2015 | Download PDF 1 Pages |
| 39 | Accounts - Audit Exemption Subsiduary | 3 Jul 2015 | Download PDF 14 Pages |
| 40 | Accounts - Legacy | 3 Jul 2015 | Download PDF 29 Pages |
| 41 | Other - Legacy | 29 Jun 2015 | Download PDF 2 Pages |
| 42 | Other - Legacy | 29 Jun 2015 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 4 Pages |
| 44 | Accounts - Audit Exemption Subsiduary | 1 Sep 2014 | Download PDF 15 Pages |
| 45 | Other - Legacy | 2 Jul 2014 | Download PDF 31 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 4 Pages |
| 47 | Other - Legacy | 15 Apr 2014 | Download PDF 3 Pages |
| 48 | Other - Legacy | 15 Apr 2014 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 28 Mar 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 28 Mar 2014 | Download PDF 2 Pages |
| 51 | Mortgage - Create With Deed With Charge Number | 21 Dec 2013 | Download PDF 12 Pages |
| 52 | Accounts - Full | 3 Apr 2013 | Download PDF 14 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 4 Pages |
| 54 | Accounts - Full | 12 Jun 2012 | Download PDF 14 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2012 | Download PDF 4 Pages |
| 56 | Accounts - Full | 20 May 2011 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 4 Pages |
| 58 | Accounts - Change Account Reference Date Company Current Shortened | 5 Nov 2010 | Download PDF 3 Pages |
| 59 | Change Of Name - Certificate Company | 14 Jun 2010 | Download PDF 3 Pages |
| 60 | Resolution | 14 Jun 2010 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 2 Jun 2010 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 31 May 2010 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 28 May 2010 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 28 May 2010 | Download PDF 2 Pages |
| 65 | Incorporation - Company | 25 Mar 2010 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||