IMPALA LOAN COMPANY 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
IMPALA LOAN COMPANY 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
IMPALA LOAN COMPANY 1 LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: SC212709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMPALA LOAN COMPANY 1 LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: SC212709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMPALA LOAN COMPANY 1 LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH PROVIDENT LIMITED (until 18/05/2010)
SCOTTISH PROVIDENT LIMITED (until 18/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
MS ELIZABETH ANNE FLEMING | Feb 1972 | British | Director | 2022-06-21 | CURRENT |
KATHERINE LOUISE JONES | May 1981 | British | Director | 2022-11-01 | CURRENT |
MR ANDREW HOWARD POPLE | Nov 1957 | British | Director | 2001-08-01 UNTIL 2002-11-28 | RESIGNED |
MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2004-09-08 UNTIL 2005-06-29 | RESIGNED |
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2012-05-22 UNTIL 2022-11-01 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | English | Director | 2008-10-06 UNTIL 2009-04-22 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2008-05-01 UNTIL 2010-06-30 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2006-09-01 UNTIL 2008-09-30 | RESIGNED |
MICHAEL DAVID ROSS | Jul 1946 | British | Director | 2008-06-12 UNTIL 2009-04-22 | RESIGNED |
DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2011-12-12 UNTIL 2013-01-31 | RESIGNED |
STEPHEN MCGEE | Oct 1973 | British | Director | 2006-09-27 UNTIL 2008-07-10 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 2001-03-14 UNTIL 2002-06-30 | RESIGNED |
ALAN DUNCAN RENNIE | Jun 1957 | British | Director | 2000-11-03 UNTIL 2001-04-04 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-21 UNTIL 2010-05-01 | RESIGNED |
MR SAMUEL JAMES PEROWNE | Jun 1975 | British | Director | 2014-05-15 UNTIL 2022-03-30 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2007-07-03 UNTIL 2009-04-22 | RESIGNED |
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2008-06-12 UNTIL 2009-04-22 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 2005-09-20 UNTIL 2006-09-01 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-05-01 UNTIL 2011-02-07 | RESIGNED |
MALCOLM JOHN MILLINGTON | Feb 1951 | British | Director | 2002-03-01 UNTIL 2003-09-30 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2012-12-19 | RESIGNED |
MR ALAN STEPHEN WYATT | Jul 1949 | British | Director | 2003-09-30 UNTIL 2005-06-06 | RESIGNED |
MARTIN POTKINS | Dec 1960 | British | Director | 2007-07-18 UNTIL 2008-05-01 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 2001-03-14 UNTIL 2004-07-30 | RESIGNED |
GORDON HENDERSON | Jan 1942 | British | Secretary | 2000-11-03 UNTIL 2001-04-04 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2006-09-27 UNTIL 2009-04-22 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2006-09-01 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-08-22 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2003-07-16 UNTIL 2009-12-23 | RESIGNED |
MRS HEATHER MACDONALD LOGAN | Sep 1957 | British | Director | 2005-12-12 UNTIL 2006-09-01 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2001-08-01 UNTIL 2002-02-28 | RESIGNED |
GORDON HENDERSON | Jan 1942 | British | Director | 2000-11-03 UNTIL 2001-04-04 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2008-08-13 UNTIL 2009-04-22 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 2001-08-01 UNTIL 2002-07-19 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2001-08-01 UNTIL 2003-07-16 | RESIGNED |
ARTHUR JOHN FODEN | Oct 1939 | British | Director | 2001-08-01 UNTIL 2003-07-16 | RESIGNED |
MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2001-08-01 UNTIL 2002-04-30 | RESIGNED |
MRS CATHERINE DUNLOP | Sep 1954 | British | Director | 2003-08-04 UNTIL 2004-09-02 | RESIGNED |
MR ALAN ROBERT DEVEREUX | Apr 1933 | British | Director | 2001-08-01 UNTIL 2003-04-18 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 2001-08-01 UNTIL 2003-07-16 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2006-09-27 UNTIL 2009-04-22 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2008-06-12 UNTIL 2009-04-22 | RESIGNED |
MR DIARMUID CUMMINS | British | Director | 2010-05-01 UNTIL 2011-01-01 | RESIGNED | |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-06-06 UNTIL 2006-02-28 | RESIGNED |
MR MARK JOHN BOLEAT | Jan 1949 | British | Director | 2001-08-01 UNTIL 2003-07-16 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2013-01-07 UNTIL 2020-05-15 | RESIGNED |
FIONA MATTHEWS | Mar 1965 | British | Director | 2006-09-27 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IMPALA LOAN COMPANY 1 LIMITED | 2021-10-13 | 31-12-2020 | £1 Cash £1 equity |