IMPACT ENTERPRISES (SCOTLAND) LIMITED

Company number SC311130

Date	Type	Description	View / Download
26 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
29 Jun 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
29 Jun 2009	4.2(Scot)	Notice of winding up order	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 7 queens terrace aberdeen AB10 1XL united kingdom	(1 page)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
17 Nov 2008	190	Location of debenture register	(1 page)
17 Nov 2008	288c	Secretary's Change of Particulars / infinity secretaries LIMITED / 19/02/2008 / Surname was: infinity secretaries LIMITED, now: hall morrice secretaries LIMITED; Region was: , now: aberdeenshire	(1 page)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 7 queens terrace aberdeen AB10 1XL	(1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
24 Jul 2008	288b	Appointment Terminated Director alexander warnock	(1 page)
05 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
08 Sep 2007	123	Nc inc already adjusted 28/08/07	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 13 rubislaw terrace aberdeen AB10 1XE	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
30 Oct 2006	NEWINC	Incorporation	(37 pages)