COMPETENTIA UK LIMITED

Key Data

Status

Active

Company No.

SC375604

Incorporation date

25/03/2010

Size

Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2010)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

09/08/2024

Termination of appointment of Odd-Arne Kleveland as a director on 2024-07-01

View PDF (1 pages)

24/04/2024

Satisfaction of charge SC3756040001 in full

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

12/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

06/04/2022

Notification of Airswift Holdings Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

06/04/2022

Withdrawal of a person with significant control statement on 2022-04-06

View PDF (2 pages)

04/04/2022

Appointment of Mr James Roland Thomas Allen as a director on 2022-03-24

View PDF (2 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

12/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (27 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

28/01/2021

Secretary's details changed for Mackinnons Solicitors Llp on 2021-01-01

View PDF (1 pages)

10/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

10/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (25 pages)

10/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

10/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Mackinnons Solicitors Llp as a secretary on 2019-10-01

View PDF (2 pages)

25/03/2020

Termination of appointment of Mackinnons as a secretary on 2019-10-01

View PDF (1 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

03/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (23 pages)

03/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

29/06/2018

All of the property or undertaking has been released from charge SC3756040001

View PDF (5 pages)

27/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

27/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (23 pages)

27/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

07/06/2018

Part of the property or undertaking has been released from charge SC3756040001

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

13/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

13/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (23 pages)

13/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

13/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

08/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

08/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (22 pages)

08/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

08/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

16/08/2016

Appointment of Jayden Matthew Wallis as a director on 2016-06-20

View PDF (2 pages)

16/08/2016

Termination of appointment of Geir Egil Olsen as a director on 2016-06-20

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

04/12/2015

Appointment of Geir Egil Olsen as a director on 2015-12-04

View PDF (2 pages)

04/12/2015

Termination of appointment of Trym Gudmundsen as a director on 2015-12-04

View PDF (1 pages)

17/09/2015

Termination of appointment of John Smith as a director on 2015-08-31

View PDF (1 pages)

03/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

03/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (29 pages)

29/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

29/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

01/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

02/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (31 pages)

22/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

15/04/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

15/04/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

28/03/2014

Appointment of Trym Gudmundsen as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Rune Hagen as a director

View PDF (1 pages)

21/12/2013

Registration of charge 3756040001

View PDF (12 pages)

03/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

05/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

14/06/2010

Certificate of change of name

View PDF (3 pages)

14/06/2010

Resolutions

View PDF (1 pages)

02/06/2010

Termination of appointment of Graham Jones as a director

View PDF (1 pages)

31/05/2010

Appointment of John Smith as a director

View PDF (2 pages)

28/05/2010

Appointment of Rune Arnold Hagen as a director

View PDF (2 pages)

28/05/2010

Appointment of Odd-Arne Kleveland as a director

View PDF (2 pages)

25/03/2010

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, James Roland Thomas	Director	24/03/2022 - Present	23
Gudmundsen, Trym	Director	26/03/2014 - 04/12/2015	2
Kleveland, Odd-Arne	Director	26/03/2010 - 01/07/2024	2
Wallis, Jayden Matthew	Director	20/06/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About COMPETENTIA UK LIMITED

COMPETENTIA UK LIMITED is an(a) Active company incorporated on 25/03/2010 with the registered office located at 14 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPETENTIA UK LIMITED?

COMPETENTIA UK LIMITED is currently Active. It was registered on 25/03/2010 .

Where is COMPETENTIA UK LIMITED located?

COMPETENTIA UK LIMITED is registered at 14 Carden Place, Aberdeen AB10 1UR.

What does COMPETENTIA UK LIMITED do?

COMPETENTIA UK LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for COMPETENTIA UK LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with no updates.