IMPACT SIGNS (SCOTLAND) LTD.

IMPACT SIGNS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIMPACT SIGNS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPACT SIGNS (SCOTLAND) LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is IMPACT SIGNS (SCOTLAND) LTD. located?

    Registered Office Address
    48 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT SIGNS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IMPACT SIGNS (SCOTLAND) LTD.?

    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 small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    7 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG03s

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Colquhoun as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Registered office address changed from * 23 Carden Place Aberdeen AB10 1UQ* on Nov 06, 2009

    1 pagesAD01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Innes Brown on Oct 04, 2009

    2 pagesCH01

    Director's details changed for Robert Porter Colquhoun on Oct 04, 2009

    2 pagesCH01

    legacy

    2 pages88(2)

    Who are the officers of IMPACT SIGNS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Alan David
    24 Watson Street
    AB25 2QJ Aberdeen
    Aberdeenshire
    Secretary
    24 Watson Street
    AB25 2QJ Aberdeen
    Aberdeenshire
    British101219380001
    BROWN, Michael Innes
    Millhaven
    Mill Road, Port Elphinstone
    AB51 5UD Inverurie
    Aberdeenshire
    Director
    Millhaven
    Mill Road, Port Elphinstone
    AB51 5UD Inverurie
    Aberdeenshire
    ScotlandBritish61580000002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    COLQUHOUN, Robert Porter
    21 Dubford Avenue
    Bridge Of Don
    AB23 8FX Aberdeen
    Aberdeenshire
    Director
    21 Dubford Avenue
    Bridge Of Don
    AB23 8FX Aberdeen
    Aberdeenshire
    United KingdomBritish29238700001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    83250940001

    Does IMPACT SIGNS (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 23, 2008
    Delivered On Apr 30, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    32 high street, inverurie, aberdeenshire.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 30, 2008Registration of a charge (410)
    • Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Apr 10, 2008
    Delivered On Apr 18, 2008
    Satisfied
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 18, 2008Registration of a charge (410)
    • Jan 26, 2013Statement of satisfaction of a floating charge (MG03s)

    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