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IMPACT FIRST NOMINEES LIMITED

IMPACT FIRST NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPACT FIRST NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC572085
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IMPACT FIRST NOMINEES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IMPACT FIRST NOMINEES LIMITED located?

    Registered Office Address
    3rd Floor 27 George Street
    EH2 2PA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACT FIRST NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1100 LIMITEDJul 26, 2017Jul 26, 2017

    What are the latest accounts for IMPACT FIRST NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IMPACT FIRST NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for IMPACT FIRST NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alastair Grant Davis on Feb 12, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Morag Mcneill as a director on Jun 01, 2024

    		1 pagesTM01

    Termination of appointment of Kenneth Campbell Barclay as a director on Dec 04, 2023

    		1 pagesTM01

    Appointment of Ms Claire Treacy as a director on Dec 04, 2023

    		2 pagesAP01

    Appointment of Mr George Edward Walker as a director on Dec 04, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY to 3rd Floor 27 George Street Edinburgh EH2 2PA on Jun 27, 2022

    		1 pagesAD01

    Appointment of Mr Alistair Johnstone as a secretary on Sep 01, 2021

    		2 pagesAP03

    Termination of appointment of Jill Barrow as a secretary on Sep 01, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		14 pagesAA

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas James Gillan as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Miss Jill Barrow as a secretary on Jan 17, 2020

    		2 pagesAP03

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Termination of appointment of Nicholas Christopher Dwelly Kuenssberg as a director on Dec 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of IMPACT FIRST NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Alistair
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		Secretary
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		286842720001
    DAVIS, Alastair Grant
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		Director
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		ScotlandBritishChief Executive Officer149115150004
    TREACY, Claire
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		Director
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		ScotlandIrishAccountant309809050001
    WALKER, George Edward
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		Director
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		ScotlandBritishDirector157272700001
    BARROW, Jill
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    		Secretary
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    		266235070001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    BARCLAY, Kenneth Campbell
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		Director
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		ScotlandBritishNxd205876340001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    GILLAN, Thomas James
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    		Director
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    		ScotlandBritishCheif Financial & Strategy Officer266726240001
    KUENSSBERG, Nicholas Christopher
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    		Director
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    		ScotlandBritishNxd104200003
    MCNEILL, Morag
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		Director
    27 George Street
    EH2 2PA Edinburgh
    3rd Floor
    Scotland
    		ScotlandBritishNxd2396760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT FIRST NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    United Kingdom
    		Feb 06, 2018
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576272
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jul 26, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivte Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    • license: CC0