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IMPALA LOAN COMPANY 1 LIMITED

IMPALA LOAN COMPANY 1 LIMITED is an active private limited company, incorporated on 3 November 2000. The nature of the business is Dormant Company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. IMPALA LOAN COMPANY 1 LIMITED previously had the company name SCOTTISH PROVIDENT LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC212709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANDARD LIFE HOUSE
Address Line 230 LOTHIAN ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 2DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 18/05/2010 onwards:
IMPALA LOAN COMPANY 1 LIMITED
Prior to 18/05/2010:
SCOTTISH PROVIDENT LIMITED

Directors

(The company's officers)
MS ELIZABETH ANNE FLEMING
(~52 year old British national)
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022
MS KATHERINE LOUISE JONES
(~42 year old British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
PEARL GROUP SECRETARIAT SERVICES LIMITED
(British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
  • Current Secretary
Appointed on 01/09/2006

Connections

(Shared officers)
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BA (FURBS) LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC FINANCE LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC GROUP SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
CENTURY TRUSTEE SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
CITYFOURINC
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
IH (JERSEY) LIMITED
  • MS KATHERINE LOUISE JONES
PA (GI) LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMPALA LOAN COMPANY 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2DH.

Map of IMPALA LOAN COMPANY 1 LIMITED at local scale
Map of IMPALA LOAN COMPANY 1 LIMITED at local scale
Map of IMPALA LOAN COMPANY 1 LIMITED at district scale
Map of IMPALA LOAN COMPANY 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2DH

Other companies with registered offices in EH1 2DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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