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IMPACT RESULTS LIMITED

Company number SC272347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2018 CO4.2(Scot) Court order notice of winding up
12 Nov 2018 4.2(Scot) Notice of winding up order
30 Aug 2018 MR04 Satisfaction of charge 1 in full
06 Aug 2018 AD01 Registered office address changed from 29 Portland Road Kilmarnock East Ayrshire KA1 2BY to 18 Bothwell Street Glasgow G2 6NU on 6 August 2018
06 Aug 2018 4.9(Scot) Appointment of a provisional liquidator
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 TM01 Termination of appointment of Charles Breslin as a director on 28 February 2018
21 Feb 2018 466(Scot) Alterations to floating charge SC2723470003
09 Feb 2018 MR01 Registration of charge SC2723470003, created on 1 February 2018
31 Jan 2018 MR04 Satisfaction of charge 2 in full
12 Jan 2018 AP01 Appointment of Mr Charles Breslin as a director on 1 January 2018
04 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 CH01 Director's details changed
23 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jan 2016 CH01 Director's details changed
05 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
08 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
20 Mar 2015 TM01 Termination of appointment of Stewart Hoo-Lochrie as a director on 31 January 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Stephen Coia on 24 July 2014
24 Jul 2014 CH01 Director's details changed for Stephen Coia on 24 July 2014
24 Jul 2014 CH01 Director's details changed for Heather Linnie on 24 July 2014