Competentia Uk Limited. Head office in Aberdeen. Check Director.

Competentia Uk Limited, Aberdeen

Competentia Uk Limited is a private limited company. Formerly, it was named Mackinco (67) Limited (it was changed on 2010-06-14). Registered at 14 Carden Place, Aberdeen AB10 1UR, this 14 years old firm was incorporated on 2010-03-25 and is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
3 directors can be found in the firm: James A. (appointed on 24 March 2022), Jayden W. (appointed on 20 June 2016), Odd-Arne K. (appointed on 26 March 2010).

About
Name: Competentia Uk Limited
Number: SC375604
Incorporation date: 2010-03-25
End of financial year: 31 December


Address:	14 Carden Place Aberdeen AB10 1UR
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Airswift Holdings Limited

17 June 2021

Address	Delphian House New Bailey Street, Salford, M3 5FS, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09913704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Competentia Uk Limited confirmation statement filing is 2024-04-08. The last one was filed on 2023-03-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Airswift Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bailey Street, M3 5FS Salford.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (21 pages)
AP01	On March 24, 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 12th, August 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021 \| accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (2 pages)
CH04	Secretary's name changed on January 1, 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, August 2020 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, August 2020 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, August 2020 \| other	Free Download (3 pages)
AP04	Appointment (date: October 1, 2019) of a secretary filed on: 25th, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 1, 2019 filed on: 25th, March 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, September 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, September 2019 \| accounts	Free Download (23 pages)
MR05	All of the property or undertaking has been released from charge SC3756040001 filed on: 29th, June 2018 \| mortgage	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2018 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, June 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, June 2018 \| other	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge SC3756040001 filed on: 7th, June 2018 \| mortgage	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, September 2017 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, September 2017 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, September 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, September 2016 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 8th, September 2016 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 8th, September 2016 \| other	Free Download (3 pages)
AP01	On June 20, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AP01	On December 4, 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2015 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015 \| accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 29th, June 2015 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 29th, June 2015 \| other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 15th, April 2014 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 15th, April 2014 \| other	Free Download (2 pages)
AP01	On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 3756040001 filed on: 21st, December 2013 \| mortgage	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, May 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed mackinco (67) LIMITEDcertificate issued on 14/06/10 filed on: 14th, June 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 14, 2010 filed on: 14th, June 2010 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
AP01	On May 31, 2010 new director was appointed. filed on: 31st, May 2010 \| officers	Free Download (2 pages)
AP01	On May 28, 2010 new director was appointed. filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AP01	On May 28, 2010 new director was appointed. filed on: 28th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2010 \| incorporation	Free Download (42 pages)

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