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IMPACT ONLINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Online Ltd.. The company was founded 13 years ago and was given the registration number SC384476. The firm's registered office is in EDINBURGH. You can find them at 16 Bonaly Grove, Colinton, Edinburgh, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:IMPACT ONLINE LTD.
Company Number:SC384476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:16 Bonaly Grove, Colinton, Edinburgh, Scotland, EH13 0QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Torphin Bank, Edinburgh, Scotland, EH13 0PH

Secretary31 August 2010Active
37, Torphin Bank, Edinburgh, Scotland, EH13 0PH

Director31 August 2010Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary31 August 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director31 August 2010Active

People with Significant Control

Mr Roderick Mcallister
Notified on:31 March 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:37, Torphin Bank, Edinburgh, Scotland, EH13 0PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:37, Torphin Bank, Edinburgh, Scotland, EH13 0PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-11Change of name

Certificate change of name company.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person secretary company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Officers

Change person secretary company with change date.

Download
2022-09-12Officers

Change person director company with change date.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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