Impact First Nominees Limited is a private limited company located at 3Rd Floor, 27 George Street, Edinburgh EH2 2PA. Incorporated on 2017-07-26, this 6-year-old company is run by 4 directors and 1 secretary.
Director Claire T., appointed on 04 December 2023. Director George W., appointed on 04 December 2023. Director Morag M., appointed on 06 August 2018.
As far as secretaries are concerned, we can mention: Alistair J., appointed on 01 September 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH records there was a name change on 2018-02-07 and their previous name was Dmws 1100 Limited.
The latest confirmation statement was filed on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 3rd Floor |
| Office Address2 | 27 George Street |
| Town | Edinburgh |
| Post code | EH2 2PA |
| Country of origin | United Kingdom |
| Registration Number | SC572085 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (211 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 06 February 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Sis Ventures Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 22 Nominees Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a privte limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sis Ventures Limited
Playfair House 6 Broughton Street Lane, Edinburgh, EH1 3LY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc576272 |
| Notified on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
22 Nominees Limited
16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
| Legal authority | Scots Law |
| Legal form | Privte Limited Company |
| Country registered | Scotland United Kingdom |
| Place registered | Companies House |
| Registration number | Sc102012 |
| Notified on | 26 July 2017 |
| Ceased on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmws 1100 | February 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-04 filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy