Impala Loan Company 1 Limited

Company Name	Impala Loan Company 1 Limited
Company Status	Active
Company Number	SC212709
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)
Previous Name	Scottish Provident Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rakesh Kishore Thakrar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Samuel James Perowne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Head Of Corporate Strategy And M&A
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Elizabeth Anne Fleming
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Gordon Henderson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Life Assurance Official
Correspondence Address	Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Secretary Name	Gordon Henderson
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Life Assurance Official
Correspondence Address	Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	26 Westbury Road Northwood Middlesex HA6 3BU

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	7 months (resigned 28 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Avenue London SW6 3PJ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2002)
Role	Chief Executive
Correspondence Address	28 Kingswood Way Selsdon South Croydon Surrey CR2 8QP

Director Name	Mr James Daniel Gallagher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2003)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	54 Milton Crescent Edinburgh EH15 3PQ Scotland

Director Name	Arthur John Foden
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	Worleys Hill Upper Culham Reading Berkshire RG10 8PA

Director Name	Mr Alan Robert Devereux
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southfell 24 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Malcolm John Millington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Hayden Barn Cottage Hayden Lane Warnford Hampshire SO32 3LF

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mrs Catherine Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2004)
Role	Director, Long Term Savings
Country of Residence	Scotland
Correspondence Address	Slioch Duchray Road Aberfoyle Stirling FK8 3XB Scotland

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2006)
Role	Finance Director Insurance
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Mrs Heather MacDonald Logan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Javier Maldonado Trinchant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2006(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	31 Smith Terrace London SW3 4DH

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tn5

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ely House Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Stephen McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2008)
Role	Head Of Actuarial
Correspondence Address	1 Apple Way The Stroud East Kilbride G75 0GB Scotland

Director Name	Fiona Matthews
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowling Alley Farm Commonside Alvanly Cheshire WA6 9HA

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Devonshire Place London W1G 6HU

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(9 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 January 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2012)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	scotprov.co.uk

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Pearl Life Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,200,000
Gross Profit	£16,200,000
Net Worth	£838,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

16 August 2002	Delivered on: 20 August 2002 Satisfied on: 20 July 2009 Persons entitled: The Mayor and Commonality and Citizens of the City of London Classification: Legal charge Secured details: The loan being such sums as may be due under the fourth schedule of the agreement. Particulars: Property forming part of 20 st mary at hill london EC3. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (276 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
28 May 2020	Termination of appointment of James Mcconville as a director on 15 May 2020 (1 page)
6 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
21 November 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 21 November 2018 (1 page)
14 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
13 November 2018	Director's details changed for Mr Samuel James Perowne on 31 March 2018 (2 pages)
13 November 2018	Director's details changed for Mr Samuel James Perowne on 1 June 2016 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (6 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (6 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
24 July 2014	Memorandum and Articles of Association (29 pages)
24 July 2014	Memorandum and Articles of Association (29 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Appointment of Mr Samuel James Perowne as a director (2 pages)
20 May 2014	Appointment of Mr Samuel James Perowne as a director (2 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
6 February 2013	Termination of appointment of David Richardson as a director (1 page)
6 February 2013	Termination of appointment of David Richardson as a director (1 page)
10 January 2013	Appointment of Mr James Mcconville as a director (2 pages)
10 January 2013	Appointment of Mr James Mcconville as a director (2 pages)
27 December 2012	Termination of appointment of Paul Miles as a director (1 page)
27 December 2012	Termination of appointment of Paul Miles as a director (1 page)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Rakesh Kishore Thakrar as a director (2 pages)
31 May 2012	Appointment of Rakesh Kishore Thakrar as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 December 2011	Termination of appointment of Jonathan Yates as a director (1 page)
28 December 2011	Termination of appointment of Jonathan Yates as a director (1 page)
21 December 2011	Appointment of David Louis Richardson as a director (2 pages)
21 December 2011	Appointment of David Louis Richardson as a director (2 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
24 February 2011	Appointment of Jonathan James Yates as a director (2 pages)
24 February 2011	Appointment of Jonathan James Yates as a director (2 pages)
14 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
14 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
27 January 2011	Appointment of Paul Lewis Miles as a director (2 pages)
27 January 2011	Appointment of Paul Lewis Miles as a director (2 pages)
19 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
19 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Full accounts made up to 31 December 2009 (48 pages)
22 July 2010	Full accounts made up to 31 December 2009 (48 pages)
13 July 2010	Termination of appointment of a director (1 page)
13 July 2010	Termination of appointment of a director (1 page)
24 May 2010	Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
24 May 2010	Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 May 2010	Company name changed scottish provident LIMITED\certificate issued on 18/05/10 CONNOT ‐ (3 pages)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (1 page)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (1 page)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Company name changed scottish provident LIMITED\certificate issued on 18/05/10 CONNOT ‐ (3 pages)
12 May 2010	Appointment of Diarmuid Cummins as a director (2 pages)
12 May 2010	Appointment of Diarmuid Cummins as a director (2 pages)
7 May 2010	Termination of appointment of Michael Merrick as a director (1 page)
7 May 2010	Termination of appointment of Michael Merrick as a director (1 page)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
25 September 2009	Full accounts made up to 31 December 2008 (49 pages)
25 September 2009	Full accounts made up to 31 December 2008 (49 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 May 2009	Appointment terminated director anthony davidson (1 page)
11 May 2009	Appointment terminated director anthony davidson (1 page)
1 May 2009	Appointment terminated director hugh osmond (1 page)
1 May 2009	Appointment terminated director edward hawkes (1 page)
1 May 2009	Appointment terminated director manjit dale (1 page)
1 May 2009	Appointment terminated director layton tamberlin (1 page)
1 May 2009	Appointment terminated director duncan ferguson (1 page)
1 May 2009	Appointment terminated director manjit dale (1 page)
1 May 2009	Appointment terminated director michael ross (1 page)
1 May 2009	Appointment terminated director hugh osmond (1 page)
1 May 2009	Appointment terminated director layton tamberlin (1 page)
1 May 2009	Appointment terminated director ian owen (1 page)
1 May 2009	Appointment terminated director edward hawkes (1 page)
1 May 2009	Appointment terminated director michael ross (1 page)
1 May 2009	Appointment terminated director ian owen (1 page)
1 May 2009	Appointment terminated director duncan ferguson (1 page)
27 March 2009	Solvency statement dated 25/03/09 (6 pages)
27 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 March 2009	Statement by directors (6 pages)
27 March 2009	Gbp nc 4335000000/1\25/03/09 (2 pages)
27 March 2009	Memorandum and Articles of Association (8 pages)
27 March 2009	Min detail amend capital eff 25/03/09 (1 page)
27 March 2009	Solvency statement dated 25/03/09 (6 pages)
27 March 2009	Memorandum and Articles of Association (8 pages)
27 March 2009	Gbp nc 4335000000/1\25/03/09 (2 pages)
27 March 2009	Min detail amend capital eff 25/03/09 (1 page)
27 March 2009	Statement by directors (6 pages)
27 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2008	Return made up to 03/11/08; full list of members (7 pages)
3 November 2008	Return made up to 03/11/08; full list of members (7 pages)
28 October 2008	Director appointed layton gwyn tamberlin (3 pages)
28 October 2008	Director appointed layton gwyn tamberlin (3 pages)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
9 September 2008	Appointment terminated director ian maidens (1 page)
9 September 2008	Appointment terminated director ian maidens (1 page)
14 August 2008	Director appointed edward jonathan cameron hawkes (1 page)
14 August 2008	Director appointed edward jonathan cameron hawkes (1 page)
11 July 2008	Appointment terminated director stephen mcgee (1 page)
11 July 2008	Appointment terminated director stephen mcgee (1 page)
26 June 2008	Director appointed manjit dale (4 pages)
26 June 2008	Director appointed michael david ross (2 pages)
26 June 2008	Director appointed michael david ross (2 pages)
26 June 2008	Director appointed hugh edward mark osmond (2 pages)
26 June 2008	Director appointed manjit dale (4 pages)
26 June 2008	Director appointed hugh edward mark osmond (2 pages)
6 June 2008	Full accounts made up to 31 December 2007 (45 pages)
6 June 2008	Full accounts made up to 31 December 2007 (45 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 May 2008	Memorandum and Articles of Association (8 pages)
28 May 2008	Memorandum and Articles of Association (8 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 May 2008	Declaration of assistance for shares acquisition (8 pages)
28 May 2008	Declaration of assistance for shares acquisition (8 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
20 May 2008	Director appointed john simon bertie smith (5 pages)
20 May 2008	Director appointed john simon bertie smith (5 pages)
16 May 2008	Director appointed jonathan stephen moss (4 pages)
16 May 2008	Director appointed jonathan stephen moss (4 pages)
8 May 2008	Appointment terminated director martin potkins (1 page)
8 May 2008	Appointment terminated director james newman (1 page)
8 May 2008	Appointment terminated director martin potkins (1 page)
8 May 2008	Appointment terminated director james newman (1 page)
7 March 2008	Appointment terminated director fiona matthews (1 page)
7 March 2008	Appointment terminated director fiona matthews (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
28 November 2007	Return made up to 03/11/07; full list of members (9 pages)
28 November 2007	Return made up to 03/11/07; full list of members (9 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
4 June 2007	Resolutions RES13 ‐ Sect 155-158 loan agree 16/05/07 (2 pages)
4 June 2007	Resolutions RES13 ‐ Sect 155-158 loan agree 16/05/07 (2 pages)
10 April 2007	Full accounts made up to 31 December 2006 (40 pages)
10 April 2007	Full accounts made up to 31 December 2006 (40 pages)
6 December 2006	Return made up to 03/11/06; full list of members (8 pages)
6 December 2006	Return made up to 03/11/06; full list of members (8 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
19 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2006	Declaration of assistance for shares acquisition (4 pages)
19 September 2006	Declaration of assistance for shares acquisition (4 pages)
19 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (4 pages)
8 September 2006	Registered office changed on 08/09/06 from: 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	New secretary appointed (2 pages)
12 June 2006	Nc inc already adjusted 27/01/03 (1 page)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Nc inc already adjusted 27/01/03 (1 page)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2006	Full accounts made up to 31 December 2005 (43 pages)
28 April 2006	Full accounts made up to 31 December 2005 (43 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
3 November 2005	Return made up to 03/11/05; full list of members (3 pages)
3 November 2005	Return made up to 03/11/05; full list of members (3 pages)
14 October 2005	New director appointed (4 pages)
14 October 2005	New director appointed (4 pages)
4 October 2005	Full accounts made up to 31 December 2004 (20 pages)
4 October 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2005	Declaration of assistance for shares acquisition (4 pages)
19 July 2005	Declaration of assistance for shares acquisition (4 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	Director resigned (1 page)
16 November 2004	Return made up to 03/11/04; full list of members (3 pages)
16 November 2004	Return made up to 03/11/04; full list of members (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
22 April 2004	Dti returns 31/12/03 (302 pages)
22 April 2004	Dti returns 31/12/03 (302 pages)
21 November 2003	Return made up to 03/11/03; full list of members (7 pages)
21 November 2003	Return made up to 03/11/03; full list of members (7 pages)
9 November 2003	Director's particulars changed (1 page)
9 November 2003	Director's particulars changed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
21 March 2003	Ad 10/03/03--------- Â£ si 250000@1=250000 Â£ ic 1665000002/1665250002 (2 pages)
21 March 2003	Ad 10/03/03--------- Â£ si 250000@1=250000 Â£ ic 1665000002/1665250002 (2 pages)
21 March 2003	Ad 12/03/03--------- Â£ si 75000000@1=75000000 Â£ ic 1690000002/1765000002 (2 pages)
21 March 2003	Ad 10/03/03--------- Â£ si 24750000@1=24750000 Â£ ic 1665250002/1690000002 (2 pages)
21 March 2003	Ad 12/03/03--------- Â£ si 75000000@1=75000000 Â£ ic 1690000002/1765000002 (2 pages)
21 March 2003	Ad 10/03/03--------- Â£ si 24750000@1=24750000 Â£ ic 1665250002/1690000002 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 118800000@1=118800000 Â£ ic 1545000002/1663800002 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 1200000@1=1200000 Â£ ic 1663800002/1665000002 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 118800000@1=118800000 Â£ ic 1545000002/1663800002 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 1200000@1=1200000 Â£ ic 1663800002/1665000002 (2 pages)
20 January 2003	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2003	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
20 August 2002	Partic of mort/charge * (6 pages)
20 August 2002	Partic of mort/charge * (6 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
22 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2002	Ad 28/02/02--------- Â£ si 1535000000@1=1535000000 Â£ ic 100002/1535100002 (2 pages)
18 March 2002	Â£ nc 1611000000/3146000000 28/02/02 (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Ad 28/02/02--------- Â£ si 1535000000@1=1535000000 Â£ ic 100002/1535100002 (2 pages)
18 March 2002	Â£ nc 1611000000/3146000000 28/02/02 (1 page)
11 March 2002	New director appointed (1 page)
11 March 2002	New director appointed (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
14 February 2002	Full accounts made up to 31 July 2001 (13 pages)
14 February 2002	Full accounts made up to 31 July 2001 (13 pages)
31 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
31 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
26 November 2001	Return made up to 03/11/01; full list of members (9 pages)
26 November 2001	Return made up to 03/11/01; full list of members (9 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (4 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (4 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
16 July 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
16 July 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2001	Ad 29/06/01--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
13 July 2001	Â£ nc 1000000/1611000000 29/06/01 (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2001	Ad 29/06/01--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
13 July 2001	Â£ nc 1000000/1611000000 29/06/01 (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 7-11 melville street edinburgh midlothian EH3 7YZ (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 7-11 melville street edinburgh midlothian EH3 7YZ (1 page)
3 November 2000	Incorporation (17 pages)
3 November 2000	Incorporation (17 pages)

Impala Loan Company 1 Limited

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