COMPETENTIA UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

COMPETENTIA UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
COMPETENTIA UK LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: SC375604. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMPETENTIA UK LIMITED - ABERDEEN

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 CARDEN PLACE
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom
Previous trading names include:
MACKINCO (67) LIMITED (until 14/06/2010)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACKINNONS SOLICITORS LLP Corporate Secretary 2019-10-01 CURRENT
JAYDEN MATTHEW WALLIS Jul 1978 Australian Director 2016-06-20 CURRENT
ODD-ARNE KLEVELAND Mar 1965 Norwegian Director 2010-03-26 CURRENT
JAMES ALLEN Sep 1976 British Director 2022-03-24 CURRENT
MACKINNONS Corporate Secretary 2010-03-25 UNTIL 2019-10-01 RESIGNED
JOHN SMITH Sep 1956 British Director 2010-03-26 UNTIL 2015-08-31 RESIGNED
GEIR EGIL OLSEN May 1965 Norwegian Director 2015-12-04 UNTIL 2016-06-20 RESIGNED
MR GRAHAM EDWARD JONES Jul 1965 British Director 2010-03-25 UNTIL 2010-03-26 RESIGNED
RUNE ARNOLD HAGEN Sep 1968 Norwegian Director 2010-03-26 UNTIL 2014-03-26 RESIGNED
MR TRYM GUDMUNDSEN Oct 1967 Norwegian Director 2014-03-26 UNTIL 2015-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airswift Holdings Limited 2021-06-17 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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