IMPACT SHOPFITTING LIMITED
UNIT 1B, GATESIDE INDUSTRIAL ESTATE, LESMAHAGOW ML11 0JR- Active
- Private Limited Company
- Company No. SC295932
- Last Updated: 01 Mar 2024
Company Profile
IMPACT SHOPFITTING LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in LESMAHAGOW. IMPACT SHOPFITTING LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | IMPACT SHOPFITTING LIMITED |
|---|---|
| Company number | SC295932 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B GATESIDE INDUSTRIAL ESTATE LESMAHAGOW ML11 0JR |
|---|---|
| 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 |
|---|---|
| Impact Shopfitting Scotland Ltd Lesmahagow, ML11 0JR |
Dates: Thursday, December 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jessie Murdoch Nationality: British |
Dates: Wednesday, October 27, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kirk Campbell Murdoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT SHOPFITTING LIMITED | 24 Jan 2006 |