Impact Marcom Av Ltd.

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dissolved
Unknown

Impact Marcom Av Ltd.

sc129790•Private Limited With Share Capital

Unit W6 Auld Bond Road, South Inveralmond, Perth, PH13FX

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Incorporated

06/02/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Impact Marcom Av Ltd. (sc129790) is a private limited with share capital incorporated on 06/02/1991 (35 years old) and registered in perth, PH13FX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/02/1991
PH13FX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
edward charles peregrine phelps cook
director
J
john allen
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2013
Legacy
Category:Capital
Date:15-08-2013
Legacy
Category:Insolvency
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Auditors Resignation Company
Category:Auditors
Date:10-01-2013
Auditors Resignation Company
Category:Auditors
Date:03-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2012
Legacy
Category:Mortgage
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Made Up Date
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:24-09-2008
Accounts With Made Up Date
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Made Up Date
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Auditors
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:31-03-2004
Auditors Resignation Company
Category:Auditors
Date:01-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2003
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Resolution
Category:Resolution
Date:03-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:15-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:11-02-1999
Legacy
Category:Mortgage
Date:25-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Mortgage
Date:21-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:09-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:19-03-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1996
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1995
Legacy
Category:Mortgage
Date:22-06-1995
Legacy
Category:Annual Return
Date:31-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1994
Legacy
Category:Annual Return
Date:22-03-1994
Accounts With Made Up Date
Category:Accounts
Date:26-02-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date03/09/2014
Filing Date04/07/2013
Latest Accounts03/12/2012

Trading Addresses

23 Evans Business Centre, Earls Road, Earls Road Industrial Estate, Grangemouth, Stirlingshire, FK36UU
Unit W6, Auld Bond Road, South Inveralmond, Perth, Perthshire, PH13FXRegistered
Unit W6, Auld Bond Road, South Inveralmond, Perth, Perthshire, PH13FXRegistered
23 Evans Business Centre, Earls Road, Earls Road Industrial Estate, Grangemouth, Stirlingshire, FK36UU

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Contact

Unit W6 Auld Bond Road, South Inveralmond, Perth, PH13FX