IMPALA LOAN COMPANY 1 LIMITED
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH EH1 2DH- Active
- Private Limited Company
- Company No. SC212709
- Last Updated: 01 Mar 2024
Company Profile
IMPALA LOAN COMPANY 1 LIMITED was incorporated on Friday, November 3, 2000 as a Private Limited Company with registered address in EDINBURGH. IMPALA LOAN COMPANY 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 11 months and 15 days.
| Name | IMPALA LOAN COMPANY 1 LIMITED |
|---|---|
| Company number | SC212709 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Life Holdings Limited Wythall Green Way, Wythall, B47 6WG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPALA LOAN COMPANY 1 LIMITED | 03 Nov 2000 |
| SCOTTISH PROVIDENT LIMITED | 18 May 2010 |