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IMPACT LABORATORIES LIMITED - Impact Technology Centre Fraser Road, Kirkton Campus, Livingston, EH54 7BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC230837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Impact Technology Centre Fraser Road
- Kirkton Campus
- Livingston
- EH54 7BU
- Scotland Impact Technology Centre Fraser Road, Kirkton Campus, Livingston, EH54 7BU, Scotland UK
Management
- Geschäftsführung
- BURNS, Steven Andrew
- FALCONER, Gregg James
- ROSE, Thomas Andrew
- ROSS, Kevin Vincent
- Prokuristen
- ROSS, Kevin Vincent
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2002
- Alter der Firma 2002-04-26 22 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Kevin Vincent Ross
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- Mr Thomas Andrew Rose
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-04-26
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
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IMPACT LABORATORIES LIMITED Firmenbeschreibung
- IMPACT LABORATORIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC230837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2013.Die Firma kann schriftlich über Impact Technology Centre Fraser Road erreicht werden.
Jetzt sichern IMPACT LABORATORIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Impact Laboratories Limited - Impact Technology Centre Fraser Road, Kirkton Campus, Livingston, EH54 7BU, Grossbritannien
- 2002-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-15) - AA
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-31) - CS01
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-sail-address-company-with-old-address-new-address (2022-06-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-03) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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capital-allotment-shares (2020-01-22) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-06) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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cessation-of-a-person-with-significant-control (2019-05-06) - PSC07
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confirmation-statement-with-updates (2019-05-06) - CS01
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capital-allotment-shares (2019-11-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
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resolution (2017-06-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-05-18) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares-treasury-capital-date (2014-11-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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memorandum-articles (2014-09-16) - MA
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resolution (2014-09-16) - RESOLUTIONS
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resolution (2014-07-14) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2014-07-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-05-01) - SH03
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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termination-director-company-with-name (2013-02-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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capital-cancellation-shares (2013-05-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-sail-address-company-with-old-address (2013-05-16) - AD02
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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termination-director-company-with-name (2012-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-secretary-company-with-name (2012-11-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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capital-allotment-shares (2011-02-17) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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capital-allotment-shares (2010-11-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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move-registers-to-sail-company (2010-05-18) - AD03
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change-sail-address-company (2010-05-18) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288b
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 88(2)R
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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legacy (2007-09-20) - 419a(Scot)
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legacy (2007-04-05) - 122
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-05-16) - 363s
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legacy (2005-05-05) - 410(Scot)
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-21) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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resolution (2003-06-04) - RESOLUTIONS
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legacy (2003-01-13) - 325
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legacy (2003-01-13) - 353
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resolution (2003-04-26) - RESOLUTIONS
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-15) - AA
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legacy (2003-01-13) - 318
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legacy (2003-07-15) - 410(Scot)
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mortgage-alter-floating-charge (2003-08-19) - 466(Scot)
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mortgage-alter-floating-charge (2003-08-22) - 466(Scot)
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288a
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incorporation-company (2002-04-26) - NEWINC
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legacy (2002-11-21) - 410(Scot)
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legacy (2002-12-09) - 123
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legacy (2002-05-20) - 288b
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-09) - 225
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legacy (2002-12-09) - 288c
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resolution (2002-12-09) - RESOLUTIONS