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Company Information for

COMPETENTIA UK LIMITED

14 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC375604
Private Limited Company
Active

Company Overview

About Competentia Uk Ltd
COMPETENTIA UK LIMITED was founded on 2010-03-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Competentia Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPETENTIA UK LIMITED
 
Legal Registered Office
14 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10
 
Previous Names
MACKINCO (67) LIMITED14/06/2010
Filing Information
Company Number SC375604
Company ID Number SC375604
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPETENTIA UK LIMITED
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Company Officers of COMPETENTIA UK LIMITED

Current Directors
Officer Role Date Appointed
MACKINNONS
 Company Secretary 2010-03-25
ODD-ARNE KLEVELAND
 Director 2010-03-26
JAYDEN MATTHEW WALLIS
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEIR EGIL OLSEN
 Director 2015-12-04 2016-06-20
TRYM GUDMUNDSEN
 Director 2014-03-26 2015-12-04
JOHN SMITH
 Director 2010-03-26 2015-08-31
RUNE ARNOLD HAGEN
 Director 2010-03-26 2014-03-26
GRAHAM EDWARD JONES
 Director 2010-03-25 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYDEN MATTHEW WALLIS COMPETENTIA LIMITED Director 2016-06-20 CURRENT 2008-02-21 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-06PSC02Notification of Airswift Holdings Limited as a person with significant control on 2021-06-17
2022-04-06PSC09Withdrawal of a person with significant control statement on 2022-04-06
2022-04-04AP01DIRECTOR APPOINTED MR JAMES ROLAND THOMAS ALLEN
2021-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-28CH04SECRETARY'S DETAILS CHNAGED FOR MACKINNONS SOLICITORS LLP on 2021-01-01
2020-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2019-10-01
2020-03-25TM02Termination of appointment of Mackinnons on 2019-10-01
2019-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-06-29MR05All of the property or undertaking has been released from charge for charge number SC3756040001
2018-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-07MR05
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-16AP01DIRECTOR APPOINTED JAYDEN MATTHEW WALLIS
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GEIR OLSEN
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 FULL LIST
2015-12-04AP01DIRECTOR APPOINTED GEIR EGIL OLSEN
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TRYM GUDMUNDSEN
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2015-07-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0125/03/15 FULL LIST
2014-09-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0125/03/14 FULL LIST
2014-04-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-03-28AP01DIRECTOR APPOINTED TRYM GUDMUNDSEN
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RUNE HAGEN
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3756040001
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0125/03/13 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0125/03/12 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0125/03/11 FULL LIST
2010-11-05AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-14CERTNMCOMPANY NAME CHANGED MACKINCO (67) LIMITED CERTIFICATE ISSUED ON 14/06/10
2010-06-14RES15CHANGE OF NAME 26/03/2010
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2010-05-31AP01DIRECTOR APPOINTED JOHN SMITH
2010-05-28AP01DIRECTOR APPOINTED RUNE ARNOLD HAGEN
2010-05-28AP01DIRECTOR APPOINTED ODD-ARNE KLEVELAND
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to COMPETENTIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPETENTIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPETENTIA UK LIMITED

Intangible Assets
Patents
We have not found any records of COMPETENTIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPETENTIA UK LIMITED
Trademarks
We have not found any records of COMPETENTIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPETENTIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as COMPETENTIA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPETENTIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPETENTIA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0185176910Videophones

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPETENTIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPETENTIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1UR