This company is commonly known as Impala Loan Company 1 Limited. The company was founded 23 years ago and was given the registration number SC212709. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | IMPALA LOAN COMPANY 1 LIMITED |
|---|---|---|
| Company Number | : | SC212709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH | Director | 21 June 2022 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 November 2022 | Active |
| Surrenden Lodge 23 Cammo Crescent, Edinburgh, EH4 8DZ | Secretary | 03 November 2000 | Active |
| 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Secretary | 14 March 2001 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 30 July 2004 | Active |
| 26 Westbury Road, Northwood, HA6 3BU | Director | 01 August 2001 | Active |
| 5 South End Close, Hursley, Winchester, SO21 2LJ | Director | 06 June 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 May 2010 | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 12 June 2008 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 27 September 2006 | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | 01 August 2001 | Active |
| Southfell, 24 Kirkhouse Road Blanefield, Glasgow, G63 9BX | Director | 01 August 2001 | Active |
| Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB | Director | 04 August 2003 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 27 September 2006 | Active |
| Worleys Hill, Upper Culham, Reading, RG10 8PA | Director | 01 August 2001 | Active |
| 54 Milton Crescent, Edinburgh, EH15 3PQ | Director | 01 August 2001 | Active |
| 28 Kingswood Way, Selsdon, South Croydon, CR2 8QP | Director | 01 August 2001 | Active |
| 10 Hillgate Street, London, W8 7SR | Director | 13 August 2008 | Active |
| Surrenden Lodge 23 Cammo Crescent, Edinburgh, EH4 8DZ | Director | 03 November 2000 | Active |
| 6 Ranelagh Avenue, London, SW6 3PJ | Director | 01 August 2001 | Active |
| 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ | Director | 12 December 2005 | Active |
| 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | Director | 16 July 2003 | Active |
| TN5 | Director | 01 September 2006 | Active |
| 31 Smith Terrace, London, SW3 4DH | Director | 09 February 2006 | Active |
| Bowling Alley Farm, Commonside, Alvanly, WA6 9HA | Director | 27 September 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 07 January 2013 | Active |
| 1 Apple Way, The Stroud, G75 0GB | Director | 27 September 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 21 January 2008 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 01 January 2011 | Active |
| Hayden Barn Cottage, Hayden Lane,, Warnford, SO32 3LF | Director | 01 March 2002 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 May 2008 | Active |
| East Barn Limes Road, Kemble, Cirencester, GL7 6AD | Director | 20 September 2005 | Active |
| Ely House, Ely Grange, Frant, Tunbridge Wells, TN3 9DY | Director | 01 September 2006 | Active |
| 13 Devonshire Place, London, W1G 6HU | Director | 12 June 2008 | Active |
| Pearl Life Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-21 | Accounts | Legacy. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Other | Legacy. | Download |
| 2020-05-06 | Other | Legacy. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
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