IMPACT IN MIND LTD
Overview
| Company Name | IMPACT IN MIND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211387 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT IN MIND LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMPACT IN MIND LTD located?
| Registered Office Address | 99 Blair Avenue Boness EH51 0QP West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPACT IN MIND LTD?
| Company Name | From | Until |
|---|---|---|
| 3D DEVELOPMENTS LIMITED | Sep 26, 2000 | Sep 26, 2000 |
What are the latest accounts for IMPACT IN MIND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for IMPACT IN MIND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed 3D developments LIMITED\certificate issued on 24/08/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joan Boyd on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of IMPACT IN MIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Alister Alexander | Secretary | 99 Blair Avenue EH51 0QP Boness West Lothian | British | 91561610001 | ||||||
| BOYD, Joan | Director | 99 Blair Avenue EH51 0QP Boness West Lothian | Scotland | British | Consultant | 72525470001 | ||||
| BOYD, Joan | Secretary | 99 Blair Avenue EH51 0QP Boness West Lothian | British | Consultant | 72525470001 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| STOUT, Marion Ann | Director | 52 Rosslyn Crescent EH6 5AX Edinburgh Lothian | Scotland | British | Consultant | 72525530002 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of IMPACT IN MIND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Boyd | Jun 01, 2016 | Blair Avenue EH51 0QP Bo'Ness 99 West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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