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IMPACT TRADING LIMITED

IMPACT TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIMPACT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206543
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMPACT TRADING LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMPACT TRADING LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACT TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE IMPACT TRADING COMPANY (SCOTLAND) LTD.Apr 25, 2000Apr 25, 2000

    What are the latest accounts for IMPACT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for IMPACT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Termination of appointment of David John Wood as a secretary on Feb 21, 2017

    		2 pagesTM02

    Termination of appointment of David John Wood as a director on Feb 21, 2017

    		2 pagesTM01

    Administrator's progress report

    		14 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		19 pages2.16B(Scot)

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Registered office address changed from Indulf House Lintmill Moray AB56 4XQ to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 21, 2016

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 18,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 18,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 18,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of IMPACT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, David John
    c/o Frp Advisory Llp
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b,
    		Secretary
    c/o Frp Advisory Llp
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b,
    		BritishOperations Manager104049410001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    REID, William Martin
    1 Elsley Place
    AB56 1BY Buckie
    Banffshire
    		Director
    1 Elsley Place
    AB56 1BY Buckie
    Banffshire
    		BritishOil Distribution69812410001
    WOOD, David John
    c/o Frp Advisory Llp
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b,
    		Director
    c/o Frp Advisory Llp
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b,
    		ScotlandBritishLubrication Specialist104049410001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does IMPACT TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 15, 2010
    Delivered On Dec 22, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 22, 2010Registration of a charge (MG01s)
    • Dec 22, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jan 29, 2008
    Delivered On Feb 13, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    26 bain road, elgin.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 13, 2008Registration of a charge (410)
    • May 03, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 28, 2008
    Delivered On Feb 13, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    16 low street, buckie BNF4690.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 13, 2008Registration of a charge (410)
    • Jun 24, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 18, 2006
    Delivered On May 30, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    17 commercial road, buckie.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 30, 2006Registration of a charge (410)
    • May 03, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 18, 2006
    Delivered On May 30, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    46-50 low street, buckie.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 30, 2006Registration of a charge (410)
    • May 03, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 08, 2004
    Delivered On Oct 13, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Other debts and non-vesting debts.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Oct 13, 2004Registration of a charge (410)
    • Feb 10, 2012Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Jul 09, 2004
    Delivered On Jul 20, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 20, 2004Registration of a charge (410)
    Bond & floating charge
    Created On May 04, 2004
    Delivered On May 05, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 05, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does IMPACT TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2016Administration started
    Dec 13, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    View Detailed Information on Insolvency Cases

    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