IMPALA LOAN COMPANY 1 LIMITED

Overview

Company Name	IMPALA LOAN COMPANY 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212709
Jurisdiction	Scotland
Date of Creation	Nov 03, 2000
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPALA LOAN COMPANY 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IMPALA LOAN COMPANY 1 LIMITED located?

Registered Office Address	Standard Life House 30 Lothian Road EH1 2DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of IMPALA LOAN COMPANY 1 LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH PROVIDENT LIMITED	Nov 03, 2000	Nov 03, 2000

What are the latest accounts for IMPALA LOAN COMPANY 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMPALA LOAN COMPANY 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 19, 2024

What are the latest filings for IMPALA LOAN COMPANY 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2025	Application to strike the company off the register	1 pages	DS01

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 10, 2024	Appointment of Mrs Arlene Cairns as a director on Jul 04, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of Katherine Louise Jones as a director on Jul 04, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	3 pages	CS01

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Termination of appointment of Rakesh Kishore Thakrar as a director on Nov 01, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Katherine Louise Jones as a director on Nov 01, 2022	2 pages	AP01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 07, 2022	Appointment of Ms Elizabeth Anne Fleming as a director on Jun 21, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Samuel James Perowne as a director on Mar 30, 2022	1 pages	TM01

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 04, 2021	legacy	322 pages	PARENT_ACC

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

Oct 21, 2020	legacy	276 pages	PARENT_ACC

May 28, 2020	Termination of appointment of James Mcconville as a director on May 15, 2020	1 pages	TM01

May 06, 2020	legacy	3 pages	GUARANTEE2

May 06, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of IMPALA LOAN COMPANY 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
CAIRNS, Arlene 30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland	Jul 04, 2024		Director	30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland	United Kingdom	British	1978-8	235587060001
FLEMING, Elizabeth Anne 30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland	Jun 21, 2022		Director	30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland	United Kingdom	British	1972-2	297780160001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Nov 03, 2000	Apr 04, 2001	Secretary	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British		344750001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Mar 14, 2001	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BOLEAT, Mark John, Sir 26 Westbury Road HA6 3BU Northwood Middlesex	Aug 01, 2001	Jul 16, 2003	Director	26 Westbury Road HA6 3BU Northwood Middlesex	England	British	1949-1	9157140001
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	Jun 06, 2005	Feb 28, 2006	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	47181430001
CUMMINS, Diarmuid Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2010	Jan 01, 2011	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1968-9	78791890003
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jun 12, 2008	Apr 22, 2009	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Sep 27, 2006	Apr 22, 2009	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	61933730002
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Aug 01, 2001	Jul 16, 2003	Director	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	United Kingdom	British	1936-9	114870001
DEVEREUX, Alan Robert Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire	Aug 01, 2001	Apr 18, 2003	Director	Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire	Scotland	British	1933-4	113940260001
DUNLOP, Catherine Slioch Duchray Road Aberfoyle FK8 3XB Stirling	Aug 04, 2003	Sep 02, 2004	Director	Slioch Duchray Road Aberfoyle FK8 3XB Stirling	Scotland	British	1954-9	43820640002
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Sep 27, 2006	Apr 22, 2009	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
FODEN, Arthur John Worleys Hill Upper Culham RG10 8PA Reading Berkshire	Aug 01, 2001	Jul 16, 2003	Director	Worleys Hill Upper Culham RG10 8PA Reading Berkshire		British	1939-10	15337230003
GALLAGHER, James Daniel 54 Milton Crescent EH15 3PQ Edinburgh	Aug 01, 2001	Jul 16, 2003	Director	54 Milton Crescent EH15 3PQ Edinburgh	Scotland	British	1954-9	61976840001
HARLEY, Ian 28 Kingswood Way Selsdon CR2 8QP South Croydon Surrey	Aug 01, 2001	Jul 19, 2002	Director	28 Kingswood Way Selsdon CR2 8QP South Croydon Surrey		British	1950-4	25941180002
HAWKES, Edward Jonathan Cameron 10 Hillgate Street W8 7SR London	Aug 13, 2008	Apr 22, 2009	Director	10 Hillgate Street W8 7SR London	United Kingdom	British	1977-1	93239900003
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Nov 03, 2000	Apr 04, 2001	Director	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British	1942-1	344750001
INGRAM, Timothy Charles William 6 Ranelagh Avenue SW6 3PJ London	Aug 01, 2001	Feb 28, 2002	Director	6 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1947-6	213011270001
JONES, Katherine Louise Wythall Green Way Wythall B47 6WG Birmingham 1 England	Nov 01, 2022	Jul 04, 2024	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1981-5	176589470002
LOGAN, Heather Macdonald 4 Montrose Gardens Milngavie G62 8NQ Glasgow	Dec 12, 2005	Sep 01, 2006	Director	4 Montrose Gardens Milngavie G62 8NQ Glasgow	Scotland	British	1957-9	162635120001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 16, 2003	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAIDENS, Ian Graham TN5	Sep 01, 2006	Aug 22, 2008	Director	TN5	United Kingdom	British	1964-7	103576480002
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Feb 09, 2006	Sep 01, 2006	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	106850760002
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Sep 27, 2006	Feb 29, 2008	Director	Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Uk	British	1965-3	143208680001
MCCONVILLE, James Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 07, 2013	May 15, 2020	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1956-7	72663840004
MCGEE, Stephen 1 Apple Way G75 0GB The Stroud East Kilbride	Sep 27, 2006	Jul 10, 2008	Director	1 Apple Way G75 0GB The Stroud East Kilbride		British	1973-10	116168550001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 21, 2008	May 01, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MILES, Paul Lewis 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Jan 01, 2011	Dec 19, 2012	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	British	1971-6	153018860002
MILLINGTON, Malcolm John Hayden Barn Cottage Hayden Lane, SO32 3LF Warnford Hampshire	Mar 01, 2002	Sep 30, 2003	Director	Hayden Barn Cottage Hayden Lane, SO32 3LF Warnford Hampshire		British	1951-2	49193790001
MOSS, Jonathan Stephen Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008	Feb 07, 2011	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1963-6	144991950001
MOULE, Martin David East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	Sep 20, 2005	Sep 01, 2006	Director	East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	England	British	1955-9	46052530001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Sep 01, 2006	May 01, 2008	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	184671850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPALA LOAN COMPANY 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Life Holdings Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4560778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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