Competence Matters Limited

Company Name	Competence Matters Limited
Company Status	Active
Company Number	SC267785
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Previous Name	Hanley Stark & Young Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Love Hanley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	56 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Secretary Name	Mr David Aitken
Status	Current
Appointed	01 May 2014(9 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	56 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr David Aitken
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(10 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Private Training Provider
Country of Residence	Scotland
Correspondence Address	56 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr David McAleese
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Private Training Provider
Country of Residence	Scotland
Correspondence Address	56 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr Alex Young
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southpark 3 Eastwoodmains Road Giffnock Glasgow G46 6QB Scotland

Secretary Name	Mr Alex Young
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southpark 3 Eastwoodmains Road Giffnock Glasgow G46 6QB Scotland

Director Name	Mrs Primrose Jean Davidson Stark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2011)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Southpark 3 Eastwoodmains Road Giffnock Glasgow G46 6QB Scotland

Director Name	Mrs Isabella Ferguson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Orion House Robroyston Oval Glasgow G33 1AP Scotland

Secretary Name	Isabella Ferguson
Status	Resigned
Appointed	10 May 2012(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	Suite 1 Orion House Robroyston Oval Glasgow G33 1AP Scotland

Director Name	Mrs Shona McGrath
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	56 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.competencematters.co.uk/
Telephone	0141 6304150
Telephone region	Glasgow

Location

Registered Address	56 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North

Shareholders

500 at £1	David Love Hanley 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,452
Cash	£107,122
Current Liabilities	£117,515

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Charges

27 May 2011	Delivered on: 10 June 2011 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 November 2009	Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 October 2005	Delivered on: 11 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

2 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
11 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr David Mcaleese as a director on 1 May 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
14 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
18 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 November 2016	Appointment of Mrs Shona Mcgrath as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Shona Mcgrath as a director on 15 November 2016 (2 pages)
4 July 2016	Registered office address changed from Suite 1 Orion House Robroyston Oval Glasgow G33 1AP to 56 Deerdykes View Cumbernauld Glasgow G68 9HN on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Suite 1 Orion House Robroyston Oval Glasgow G33 1AP to 56 Deerdykes View Cumbernauld Glasgow G68 9HN on 4 July 2016 (1 page)
29 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders (4 pages)
29 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders (4 pages)
27 May 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 527 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 527 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 500 (4 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 500 (4 pages)
10 March 2015	Appointment of Mr David Aitken as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr David Aitken as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr David Aitken as a director on 1 October 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 May 2014	Director's details changed for Mr David Love Hanley on 13 May 2013 (2 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 500 (3 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 500 (3 pages)
15 May 2014	Director's details changed for Mr David Love Hanley on 13 May 2013 (2 pages)
14 May 2014	Appointment of Mr David Aitken as a secretary (2 pages)
14 May 2014	Appointment of Mr David Aitken as a secretary (2 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 October 2013	Termination of appointment of Isabella Ferguson as a director (1 page)
28 October 2013	Termination of appointment of Isabella Ferguson as a director (1 page)
28 October 2013	Termination of appointment of Isabella Ferguson as a secretary (1 page)
28 October 2013	Termination of appointment of Isabella Ferguson as a secretary (1 page)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 July 2012	Cancellation of shares. Statement of capital on 16 July 2012 GBP 500 (4 pages)
16 July 2012	Cancellation of shares. Statement of capital on 16 July 2012 GBP 500 (4 pages)
16 July 2012	Purchase of own shares. (3 pages)
16 July 2012	Purchase of own shares. (3 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Appointment of Isabella Ferguson as a secretary (1 page)
24 May 2012	Appointment of Mrs Isabella Ferguson as a director (2 pages)
24 May 2012	Appointment of Mrs Isabella Ferguson as a director (2 pages)
24 May 2012	Appointment of Isabella Ferguson as a secretary (1 page)
23 May 2012	Termination of appointment of Alex Young as a director (1 page)
23 May 2012	Termination of appointment of Alex Young as a secretary (1 page)
23 May 2012	Termination of appointment of Alex Young as a director (1 page)
23 May 2012	Termination of appointment of Alex Young as a secretary (1 page)
15 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 July 2011	Registered office address changed from Nasmyth Building Nasmyth Avenue East Kilbride Glasgow South Lanarkshire G75 0QR on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Nasmyth Building Nasmyth Avenue East Kilbride Glasgow South Lanarkshire G75 0QR on 29 July 2011 (1 page)
4 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Primrose Stark as a director (1 page)
4 July 2011	Termination of appointment of Primrose Stark as a director (1 page)
27 June 2011	Purchase of own shares. (3 pages)
27 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Director's details changed for David Hanley on 12 May 2010 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for David Hanley on 12 May 2010 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Alterations to floating charge 2 (5 pages)
17 December 2009	Alterations to floating charge 2 (5 pages)
17 December 2009	Alterations to floating charge 1 (5 pages)
17 December 2009	Alterations to floating charge 1 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 November 2009	Alterations to floating charge 1 (5 pages)
3 November 2009	Alterations to floating charge 1 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 June 2009	Director appointed ms primrose stark (1 page)
17 June 2009	Director appointed ms primrose stark (1 page)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 June 2008	Return made up to 12/05/08; full list of members (4 pages)
4 June 2008	Return made up to 12/05/08; full list of members (4 pages)
4 June 2008	Director and secretary's change of particulars / alex young / 27/05/2008 (1 page)
4 June 2008	Registered office changed on 04/06/2008 from nasmyth building, nasmyth avenue east kilbride glasgow south lanarkshire G75 0QD (1 page)
4 June 2008	Registered office changed on 04/06/2008 from nasmyth building, nasmyth avenue east kilbride glasgow south lanarkshire G75 0QD (1 page)
4 June 2008	Director and secretary's change of particulars / alex young / 27/05/2008 (1 page)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 July 2007	Return made up to 12/05/07; full list of members (3 pages)
2 July 2007	Return made up to 12/05/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 July 2006	Return made up to 12/05/06; full list of members (3 pages)
19 July 2006	Return made up to 12/05/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 October 2005	Partic of mort/charge * (4 pages)
11 October 2005	Partic of mort/charge * (4 pages)
27 May 2005	Ad 01/06/04--------- Â£ si 1000@1=1000 (1 page)
27 May 2005	Ad 01/06/04--------- Â£ si 1000@1=1000 (1 page)
26 May 2005	Ad 16/05/05--------- Â£ si 250@1=250 Â£ ic 1000/1250 (1 page)
26 May 2005	Ad 16/05/05--------- Â£ si 250@1=250 Â£ ic 1000/1250 (1 page)
26 May 2005	Return made up to 12/05/05; full list of members (3 pages)
26 May 2005	Return made up to 12/05/05; full list of members (3 pages)
16 May 2005	Â£ nc 1000/1250 16/05/05 (1 page)
16 May 2005	Â£ nc 1000/1250 16/05/05 (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 34 blairtum drive burnside glasgow G73 3RY (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 34 blairtum drive burnside glasgow G73 3RY (1 page)
11 June 2004	Company name changed hanley stark & young LIMITED\certificate issued on 11/06/04 (2 pages)
11 June 2004	Company name changed hanley stark & young LIMITED\certificate issued on 11/06/04 (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	Ad 12/05/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 May 2004	Ad 12/05/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
12 May 2004	Incorporation (13 pages)
12 May 2004	Incorporation (13 pages)

Competence Matters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland