| Company Name | ITB2 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC604691 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Richard John Lawrence |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
| Director Name | Mr James McCubbin Rowney |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
| Director Name | Mr Robert Guy Mason |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
| Secretary Name | Natwest Group Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Location
| Registered Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Full accounts made up to 31 December 2022 (15 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with updates (3 pages) |
| 11 August 2023 | Confirmation statement made on 11 August 2023 with updates (5 pages) |
| 17 November 2022 | Memorandum and Articles of Association (34 pages) |
| 17 November 2022 | Resolutions
|
| 20 September 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with updates (5 pages) |
| 5 October 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 7 September 2021 | Director's details changed for Mr Richard John Lawrence on 7 September 2021 (2 pages) |
| 7 September 2021 | Director's details changed for Mr Robert Guy Mason on 7 September 2021 (2 pages) |
| 7 September 2021 | Director's details changed for Mr James Mccubbin Rowney on 7 September 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with updates (5 pages) |
| 16 June 2021 | Secretary's details changed for Rbs Secretarial Services Limited on 3 August 2020 (1 page) |
| 16 June 2021 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page) |
| 7 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 3 August 2020 | Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 20 November 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages) |
| 8 August 2018 | Incorporation Statement of capital on 2018-08-08
|