Impact Test Equipment Limited

Company Name	Impact Test Equipment Limited
Directors	Paul Gratton and Jennifer Evelyn Keegan
Company Status	Active
Company Number	SC201157
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Paul Gratton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Miss Jennifer Evelyn Keegan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Mr David Nairn Ferguson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month after company formation)
Appointment Duration	21 years (resigned 27 November 2020)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	9 Monkreddan Crescent Kilwinning Ayrshire KA13 6UA Scotland

Director Name	Mr Philip Rowe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month after company formation)
Appointment Duration	21 years (resigned 27 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Sunderland Close Woodley Reading Berkshire RG5 4XR

Secretary Name	Mr David Nairn Ferguson
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month after company formation)
Appointment Duration	21 years (resigned 27 November 2020)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	9 Monkreddan Crescent Kilwinning Ayrshire KA13 6UA Scotland

Director Name	Dawn Rowe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Langmuir Avenue Perceton Irvine Ayrshire KA11 2DS Scotland

Director Name	Susan Ferguson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Monkreddan Crescent Kilwinning Ayrshire KA13 6UA Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	impact-test.co.uk

Location

Registered Address	Apl Centre, Stevenston Industrial Estate Stevenston KA20 3LR Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	David Nairn Ferguson 50.00% Ordinary
30k at £1	Philip Rowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,977,437
Cash	£953,989
Current Liabilities	£1,436,832

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

27 November 2020	Delivered on: 30 November 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding
17 November 2020	Delivered on: 20 November 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 December 1999	Delivered on: 16 December 1999 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All or any debts owing or accruing to the company now or at any time hereafter (and all rights relative thereto) which are or are purported to be subject to the agreement but in repsect of which title has not passed to and vested in rbif or to which rbif is not otherwise absolutely entitled and which are or may be from time to time while the charge is in force comprised in the company's property and undertaking. Outstanding
7 December 1999	Delivered on: 13 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 November 2020	Registration of charge SC2011570004, created on 27 November 2020 (19 pages)
30 November 2020	Notification of Impact Test Equipment Global Limited as a person with significant control on 27 November 2020 (2 pages)
29 November 2020	Cessation of Philip Rowe as a person with significant control on 27 November 2020 (1 page)
29 November 2020	Appointment of Mr Paul Gratton as a director on 27 November 2020 (2 pages)
29 November 2020	Appointment of Miss Jennifer Evelyn Keegan as a director on 27 November 2020 (2 pages)
29 November 2020	Termination of appointment of David Nairn Ferguson as a director on 27 November 2020 (1 page)
29 November 2020	Termination of appointment of Susan Ferguson as a director on 27 November 2020 (1 page)
29 November 2020	Termination of appointment of Philip Rowe as a director on 27 November 2020 (1 page)
29 November 2020	Registered office address changed from C/O C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 3 Clairmont Gardens Glasgow G3 7LW on 29 November 2020 (1 page)
29 November 2020	Cessation of David Nairn Ferguson as a person with significant control on 27 November 2020 (1 page)
29 November 2020	Termination of appointment of David Nairn Ferguson as a secretary on 27 November 2020 (1 page)
20 November 2020	Satisfaction of charge 1 in full (1 page)
20 November 2020	Registration of charge SC2011570003, created on 17 November 2020 (4 pages)
11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 30 September 2019 (26 pages)
15 September 2020	Change of details for Mr Philip Rowe as a person with significant control on 15 July 2020 (2 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (23 pages)
12 November 2018	Notification of Philip Rowe as a person with significant control on 6 April 2016 (2 pages)
12 November 2018	Notification of David Nairn Ferguson as a person with significant control on 6 April 2016 (2 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 October 2018	Satisfaction of charge 2 in full (4 pages)
23 March 2018	Accounts for a small company made up to 30 September 2017 (23 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 30 September 2016 (16 pages)
7 March 2017	Full accounts made up to 30 September 2016 (16 pages)
8 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
22 April 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
22 April 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
10 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 60,000 (6 pages)
10 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 60,000 (6 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 60,000 (6 pages)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 60,000 (6 pages)
20 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
20 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
8 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 60,000 (6 pages)
8 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 60,000 (6 pages)
8 May 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
8 May 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
21 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of Dawn Rowe as a director (3 pages)
22 November 2010	Termination of appointment of Dawn Rowe as a director (3 pages)
24 February 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
24 February 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
2 November 2009	Director's details changed for David Nairn Ferguson on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Susan Ferguson on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Susan Ferguson on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Philip Rowe on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Dawn Rowe on 29 October 2009 (2 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Philip Rowe on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Dawn Rowe on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for David Nairn Ferguson on 29 October 2009 (2 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
7 May 2009	Director's change of particulars / philip rowe / 03/10/2008 (1 page)
7 May 2009	Director's change of particulars / philip rowe / 03/10/2008 (1 page)
30 March 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
30 March 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from 64 dalblair road ayr ayrshire KA7 1UH (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 64 dalblair road ayr ayrshire KA7 1UH (1 page)
28 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
28 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
9 November 2006	Return made up to 29/10/06; full list of members (3 pages)
9 November 2006	Return made up to 29/10/06; full list of members (3 pages)
26 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
26 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
6 January 2006	Return made up to 29/10/05; full list of members (8 pages)
6 January 2006	Return made up to 29/10/05; full list of members (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
21 February 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
21 February 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
20 October 2004	Return made up to 29/10/04; full list of members (7 pages)
20 October 2004	Return made up to 29/10/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 October 2003	Return made up to 29/10/03; full list of members (7 pages)
29 October 2003	Return made up to 29/10/03; full list of members (7 pages)
13 May 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
13 May 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
25 October 2002	Return made up to 29/10/02; full list of members (7 pages)
25 October 2002	Return made up to 29/10/02; full list of members (7 pages)
24 June 2002	Registered office changed on 24/06/02 from: alliance house 12 hamilton street saltcoats ayrshire KA21 5DS (1 page)
24 June 2002	Registered office changed on 24/06/02 from: alliance house 12 hamilton street saltcoats ayrshire KA21 5DS (1 page)
20 February 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
20 February 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
8 November 2001	Return made up to 29/10/01; full list of members (6 pages)
8 November 2001	Return made up to 29/10/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (10 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (10 pages)
28 October 2000	Return made up to 29/10/00; full list of members (6 pages)
28 October 2000	Return made up to 29/10/00; full list of members (6 pages)
20 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Conve 14/12/99 (1 page)
20 December 1999	Registered office changed on 20/12/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR (1 page)
20 December 1999	Ad 14/12/99--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
20 December 1999	Memorandum and Articles of Association (11 pages)
20 December 1999	Registered office changed on 20/12/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR (1 page)
20 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
20 December 1999	Memorandum and Articles of Association (11 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Nc inc already adjusted 14/12/99 (1 page)
20 December 1999	Conve 14/12/99 (1 page)
20 December 1999	Ad 14/12/99--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
20 December 1999	Nc inc already adjusted 14/12/99 (1 page)
17 December 1999	Company name changed dalglen (no. 730) LIMITED\certificate issued on 17/12/99 (3 pages)
17 December 1999	Company name changed dalglen (no. 730) LIMITED\certificate issued on 17/12/99 (3 pages)
16 December 1999	Partic of mort/charge * (6 pages)
16 December 1999	Partic of mort/charge * (6 pages)
13 December 1999	Partic of mort/charge * (7 pages)
13 December 1999	Partic of mort/charge * (7 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (2 pages)
7 December 1999	Secretary resigned (2 pages)
7 December 1999	Director resigned (1 page)
29 October 1999	Incorporation (18 pages)
29 October 1999	Incorporation (18 pages)

Impact Test Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland