ITB1 LIMITED

Company number SC604702 ·

Active

26 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
20 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
23 May 2025 Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 2025-05-19 · 2 pages View document
22 May 2025 Termination of appointment of James Mccubbin Rowney as a director on 2025-05-19 · 1 page View document
10 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-11 with updates · 5 pages View document
12 Jul 2024 Termination of appointment of Joseph David Taylor as a director on 2024-06-27 · 1 page View document
19 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-11 with updates · 5 pages View document
5 May 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
21 Nov 2022 Memorandum and Articles of Association · 34 pages View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions · 2 pages View document
29 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 5 pages View document
21 Jul 2021 Change of details for Natwest Holdings Limited as a person with significant control on 2019-03-08 · 2 pages View document
30 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
17 Jun 2021 Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16 · 1 page View document
17 Jun 2021 Secretary's details changed for Rbs Secretarial Services Limited on 2020-08-03 · 1 page View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF SCOTLAND View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
20 Nov 2018 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
8 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document