IMPALA PROCESS CONSULTANTS LTD.
Overview
| Company Name | IMPALA PROCESS CONSULTANTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229317 |
| 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 IMPALA PROCESS CONSULTANTS LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is IMPALA PROCESS CONSULTANTS LTD. located?
| Registered Office Address | 19 Bon Accord Crescent AB11 6DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPALA PROCESS CONSULTANTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IMPALA PROCESS CONSULTANTS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Franciscus Johannes Wurpel on Nov 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Fernando on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Fernando on Dec 06, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Canmore Park Tullochvenus Lumphanan Aberdeenshire AB31 4RN to 19 Bon Accord Crescent Aberdeen AB11 6DE on Oct 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of IMPALA PROCESS CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDO, Alison | Secretary | Molenweg 27 4756 Bj Kruisland Molenweg 27 Netherlands | British | Company Director | 70963940003 | |||||
| FERNANDO, Alison | Director | Molenweg 27 4756 Bj Kruisland Molenweg 27 Netherlands | Netherlands | British | Company Director | 70963940004 | ||||
| WURPEL, Franciscus Johannes | Director | Molenweg 27 4756 Bj Kruisland Molenweg 27 Netherlands | Netherlands | Dutch | Process Consultant | 81364070003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of IMPALA PROCESS CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Johannes Wurpel | Jun 30, 2016 | Molenweg 27 4756 Bj Kruisland 27 Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Alison Tace Fernando | Jun 30, 2016 | Molenweg 27 4756 Bj Kruisland 27 Netherlands | No |
Nationality: British Country of Residence: Netherlands | |||
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