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IMPORTA LIMITED

IMPORTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPORTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC071040
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPORTA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IMPORTA LIMITED located?

    Registered Office Address
    3 Old Hawkhill
    Dundee
    DD1 5EU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPORTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IMPORTA LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for IMPORTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for June Alison Clark on Aug 01, 2023

    		1 pagesCH03

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Daid William Anderson as a person with significant control on Dec 07, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with updates

    		4 pagesCS01

    Notification of Stanton Investments (Scotland) Limited as a person with significant control on Jun 29, 2018

    		2 pagesPSC02

    Cessation of Audrey Kendall as a person with significant control on Jun 29, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Notification of Audrey Kendall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of IMPORTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, June Alison
    Whiteheads Grove
    SW3 3HF London
    77 Cranmer Court
    England
    		Secretary
    Whiteheads Grove
    SW3 3HF London
    77 Cranmer Court
    England
    		British32220370002
    ANDERSON, David William
    The Den
    474 Perth Road
    DD2 1LL Dundee
    Angus
    		Director
    The Den
    474 Perth Road
    DD2 1LL Dundee
    Angus
    		ScotlandBritishCompany Director140970002
    HARPER, Kenneth Alan
    24 Dundee Road
    Broughty Ferry
    DD5 1LX Dundee
    Angus
    		Secretary
    24 Dundee Road
    Broughty Ferry
    DD5 1LX Dundee
    Angus
    		British101715740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPORTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanton Investments (Scotland) Limited
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    		Jun 29, 2018
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc574715
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Audrey Kendall
    3 Old Hawkhill
    Dundee
    DD1 5EU
    		Apr 06, 2016
    3 Old Hawkhill
    Dundee
    DD1 5EU
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David William Anderson
    474 Perth Road
    Perth Road
    DD2 1LL Dundee
    The Den
    Scotland
    		Apr 06, 2016
    474 Perth Road
    Perth Road
    DD2 1LL Dundee
    The Den
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0