Impact First Nominees Limited. net worth, address, company information. Free

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Impact First Nominees Limited (number SC572085) is a private limited company legally formed on 2017-07-26 in Scotland. This enterprise can be found at 3Rd Floor, 27 George Street, Edinburgh EH2 2PA. Changed on 2018-02-07, the previous name the business utilized was Dmws 1100 Limited. Impact First Nominees Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Impact First Nominees Limited
Number	SC572085
Date of Incorporation:	2017-07-26
End of financial year:	31 March
Address:	3rd Floor, 27 George Street, Edinburgh, EH2 2PA
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Claire T. (appointed on 04 December 2023), George W. (appointment date: 04 December 2023), Morag M. (appointed on 06 August 2018). 1 secretary is present as well: Alistair J. (appointed on 01 September 2021). The Companies House lists 2 persons of significant control, namely: Sis Ventures Limited can be reached at 6 Broughton Street Lane, EH1 3LY Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 22 Nominees Limited can be reached at Charlotte Square, EH2 4DF Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sis Ventures Limited

6 February 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

22 Nominees Limited

26 July 2017 - 6 February 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 3rd, August 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2023-07-25 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 4th, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022-07-25 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3rd Floor 27 George Street Edinburgh EH2 2PA. Change occurred on 2022-06-27. Company's previous address: Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY. filed on: 27th, June 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-09-01) of a secretary filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-07-25 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 16th, July 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 6th, August 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020-07-25 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-01-31 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-01-17) of a secretary filed on: 19th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-25 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 15th, July 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-06 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-06 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-25 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 2018-09-30 to 2018-03-31 filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2018-07-31 to 2018-09-30 filed on: 8th, February 2018 \| accounts	Free Download
(AP01) New director was appointed on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download
(AD01) New registered office address Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY. Change occurred on 2018-02-08. Company's previous address: 16 Charlotte Square Edinburgh EH2 4DF. filed on: 8th, February 2018 \| address	Free Download
(TM02) Termination of appointment as a secretary on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download
(PSC02) Notification of a person with significant control 2018-02-06 filed on: 8th, February 2018 \| persons with significant control	Free Download
(PSC07) Cessation of a person with significant control 2018-02-06 filed on: 8th, February 2018 \| persons with significant control	Free Download
(AP01) New director was appointed on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download
(TM01) Director's appointment was terminated on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download
(CERTNM) Company name changed dmws 1100 LIMITEDcertificate issued on 07/02/18 filed on: 7th, February 2018 \| change of name	Free Download
(NEWINC) Incorporation filed on: 26th, July 2017 \| incorporation	Free Download

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