Impact Selector Limited in Broad Street ABERDEEN

Impact Selector Limited ABERDEEN

Impact Selector started in year 1998 as Private Limited Company with registration number SC182768. The Impact Selector company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since November 2, 2015 Impact Selector Limited is no longer carrying the name Wireline Engineering.

The company has 5 directors, namely Victor C., Jennifer P. and William Y. and others. Of them, Alistair I. has been with the company the longest, being appointed on 6 April 2009 and Victor C. and Jennifer P. and William Y. and Craig F. have been with the company for the least time - from 1 February 2024. As of 25 April 2024, there were 14 ex directors - August S., David L. and others listed below. There were no ex secretaries.

Impact Selector Limited Address / Contact

Office Address	2 Marischal Square
Office Address2	Broad Street
Town	Aberdeen
Post code	AB10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182768
Date of Incorporation	Fri, 6th Feb 1998
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Victor C.

Position: Director

Appointed: 01 February 2024

Jennifer P.

Position: Director

Appointed: 01 February 2024

William Y.

Position: Director

Appointed: 01 February 2024

Craig F.

Position: Director

Appointed: 01 February 2024

Alistair I.

Position: Director

Appointed: 06 April 2009

August S.

Position: Director

Appointed: 11 October 2022

Resigned: 01 February 2024

David L.

Position: Director

Appointed: 30 June 2015

Resigned: 01 February 2024

Glenn N.

Position: Director

Appointed: 30 June 2015

Resigned: 31 October 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 30 June 2015

Resigned: 01 February 2024

John H.

Position: Director

Appointed: 30 June 2015

Resigned: 11 October 2022

Jeff K.

Position: Director

Appointed: 30 June 2015

Resigned: 11 October 2022

Brian S.

Position: Director

Appointed: 18 April 2013

Resigned: 30 June 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 July 2012

Resigned: 30 June 2015

Magnus W.

Position: Director

Appointed: 16 January 2012

Resigned: 30 June 2013

Donald M.

Position: Director

Appointed: 15 November 2011

Resigned: 30 June 2017

Alan G.

Position: Director

Appointed: 19 May 2008

Resigned: 15 January 2016

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2006

Resigned: 23 July 2012

William P.

Position: Director

Appointed: 29 June 2006

Resigned: 30 June 2015

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2006

Resigned: 22 September 2006

Robert H.

Position: Director

Appointed: 26 February 1998

Resigned: 30 June 2015

Brian S.

Position: Director

Appointed: 26 February 1998

Resigned: 31 July 2011

Gordon I.

Position: Director

Appointed: 06 February 1998

Resigned: 26 February 1998

Gareth M.

Position: Director

Appointed: 06 February 1998

Resigned: 26 February 1998

Blackadders Llp

Position: Corporate Secretary

Appointed: 06 February 1998

Resigned: 15 June 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Weatherford International Public Limited Company from Dublin, Ireland. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Weatherford International Public Limited Company

70 Sir John Rogerson's Quay, Dublin, Ireland

Legal authority	Irish Companies Act 2014
Legal form	Public Limited Company
Notified on	1 February 2024
Nature of control:	significiant influence or control

Company previous names

Wireline Engineering	November 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, December 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from February 28, 2016 to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (10 pages)
SH01	Capital declared on March 3, 2016: 360800.00 GBP	capital
AA	Accounts for a small company made up to February 28, 2015 filed on: 26th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2014 filed on: 17th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2013 filed on: 14th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to February 29, 2012 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to February 28, 2011 filed on: 22nd, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2010 filed on: 7th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to February 6, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2009 filed on: 4th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2008 filed on: 9th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 24th, September 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 24th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 25th, July 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 25th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 22nd, November 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 22nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 19th, September 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 19th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2002 filed on: 21st, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2002 filed on: 21st, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2001 filed on: 29th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2001 filed on: 29th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 27th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 28, 2000 filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 28, 2000 filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 4, 1999 filed on: 4th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 1999 filed on: 4th, February 1999	annual return	Free Download (6 pages)

Impact Selector Limited ABERDEEN

Impact Selector Limited Address / Contact

Company Information / Profile

Company staff

Victor C.

Jennifer P.

William Y.

Craig F.

Alistair I.

August S.

David L.

Glenn N.

Burness Paull Llp

John H.

Jeff K.

Brian S.

Pinsent Masons Secretarial Limited

Magnus W.

Donald M.

Alan G.

Md Secretaries Limited

William P.

Lc Secretaries Limited

Robert H.

Brian S.

Gordon I.

Gareth M.

Blackadders Llp

People with significant control

Company previous names

Company filings

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