IMPACT FIRST NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
IMPACT FIRST NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
IMPACT FIRST NOMINEES LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: SC572085. The accounts status is FULL and accounts are next due on 31/12/2024.
IMPACT FIRST NOMINEES LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: SC572085. The accounts status is FULL and accounts are next due on 31/12/2024.
IMPACT FIRST NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
EDINBURGH
EH2 2PA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1100 LIMITED (until 07/02/2018)
DMWS 1100 LIMITED (until 07/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WALKER | Jul 1961 | British | Director | 2023-12-04 | CURRENT |
MRS MORAG MCNEILL | Jun 1959 | British | Director | 2018-08-06 | CURRENT |
MS CLAIRE TREACY | Apr 1972 | Irish | Director | 2023-12-04 | CURRENT |
MR ALASTAIR GRANT DAVIS | Jan 1980 | British | Director | 2018-02-06 | CURRENT |
MR ALISTAIR JOHNSTONE | Secretary | 2021-09-01 | CURRENT | ||
MR THOMAS JAMES GILLAN | May 1986 | British | Director | 2018-02-06 UNTIL 2020-01-31 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2017-07-26 UNTIL 2018-02-06 | RESIGNED |
MR KENNETH CAMPBELL BARCLAY | Jul 1959 | British | Director | 2018-08-06 UNTIL 2023-12-04 | RESIGNED |
MISS JILL BARROW | Secretary | 2020-01-17 UNTIL 2021-09-01 | RESIGNED | ||
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 2018-08-06 UNTIL 2018-12-31 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2017-07-26 UNTIL 2018-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sis Ventures Limited | 2018-02-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
22 Nominees Limited | 2017-07-26 - 2018-02-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |