IMPALA LOAN COMPANY 1 LIMITED
Non-Trading
General Information
NAME
IMPALA LOAN COMPANY 1 LIMITED
COMPANY NUMBER
SC212709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/11/2000
(24 years and 1 months old)
WEBSITE
http://scotprov.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2000
18/05/2010
SCOTTISH PROVIDENT LIMITED
EDINBURGH
EH1 2DH
Telephone: 08456020176
TPS: No
Standard Life House
30 Lothian Road
EDINBURGH
EH1 2DH
Telephone: 6020176
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 12/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
Credit Risk Overview
Want to learn more about IMPALA LOAN COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPALA LOAN COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPALA LOAN COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
View Report |
|
03/11/2000 - 04/04/2001 (5 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/11/2000 - 04/04/2001 (5 months) Secretary: 03/11/2000 - 04/04/2001 (5 months) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 12/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Rakesh Kishore Thakrar (916958257) has left the board |
| 10/11/2022 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Elizabeth Anne Fleming (929778016) Appointed |
| 27/05/2022 | Samuel James Perowne (918784046) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/06/2020 | James McConville (907266384) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Samuel James Perowne (918784046) Appointed |
| 18/11/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 08/02/2013 | David Louis Richardson (916546528) has left the board |
| 21/01/2013 | James McConville (917487799) has left the board |
| 21/01/2013 | New Board Member James McConville (907266384) Appointed |
| 14/01/2013 | New Board Member James McConville (917487799) Appointed |
| 02/01/2013 | Paul Lewis Miles (915301886) has left the board |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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