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THE IMP CORPORATION LIMITED

THE IMP CORPORATION LIMITED

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

    • Overview

    Company NameTHE IMP CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291088
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE IMP CORPORATION LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is THE IMP CORPORATION LIMITED located?

    Registered Office Address
    7.1 Skypark 1 Elliot Place
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IMP CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE IMP CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on Jul 11, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Oct 23, 2012

    		2 pagesCH01

    Secretary's details changed for Alan Peter Grey on Oct 23, 2012

    		1 pagesCH03

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Aug 14, 2011

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE IMP CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Alan Peter
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		Secretary
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		IrishDirector75148140003
    ANDERSON, Kenneth Graeme Mackenzie
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		Director
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		EnglandBritishCompany Director95689340006
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003420001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IMP CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ken Anderson
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		Apr 06, 2016
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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