IMPACT FIRST NOMINEES LIMITED
Overview
| Company Name | IMPACT FIRST NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC572085 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of IMPACT FIRST NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1100 LIMITED | Jul 26, 2017 | Jul 26, 2017 |
What are the latest accounts for IMPACT FIRST NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMPACT FIRST NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for IMPACT FIRST NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sharon Gillies as a secretary on Jan 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Alistair Johnstone as a secretary on Jan 22, 2026 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair Grant Davis on Feb 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Morag Mcneill as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Campbell Barclay as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Ms Claire Treacy as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr George Edward Walker as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Appointment of Mr Alistair Johnstone as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jill Barrow as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas James Gillan as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Miss Jill Barrow as a secretary on Jan 17, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of IMPACT FIRST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Sharon | Secretary | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | 344575140001 | |||||||||||
| DAVIS, Alastair Grant | Director | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | Scotland | British | 149115150004 | |||||||||
| TREACY, Claire | Director | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | Scotland | Irish | 309809050001 | |||||||||
| WALKER, George Edward | Director | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | Scotland | British | 157272700001 | |||||||||
| BARROW, Jill | Secretary | 6 Broughton Street Lane EH1 3LY Edinburgh Playfair House | 266235070001 | |||||||||||
| JOHNSTONE, Alistair | Secretary | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | 286842720001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BARCLAY, Kenneth Campbell | Director | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | Scotland | British | 205876340001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| GILLAN, Thomas James | Director | 6 Broughton Street Lane EH1 3LY Edinburgh Playfair House | Scotland | British | 266726240001 | |||||||||
| KUENSSBERG, Nicholas Christopher | Director | 6 Broughton Street Lane EH1 3LY Edinburgh Playfair House | Scotland | British | 104200003 | |||||||||
| MCNEILL, Morag | Director | 27 George Street EH2 2PA Edinburgh 3rd Floor Scotland | Scotland | British | 2396760002 |
Who are the persons with significant control of IMPACT FIRST NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sis Ventures Limited | Feb 06, 2018 | 6 Broughton Street Lane EH1 3LY Edinburgh Playfair House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 22 Nominees Limited | Jul 26, 2017 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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