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 - EDINBURGH

This company is listed in the following categories:
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)

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

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