Impetus Logistics Ltd.

Company Name	Impetus Logistics Ltd.
Director	Alistair Scott
Company Status	Liquidation
Company Number	SC236279
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alistair Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	80 Bury New Road Ramsbottom Bury BL0 0BY

Secretary Name	Helen Scott
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Nurse
Correspondence Address	7 Birkhall Drive Bearsden Glasgow G61 1DB Scotland

Secretary Name	Frances Ann Dutton
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 12 months after company formation)
Appointment Duration	4 years (resigned 03 September 2010)
Role	Accountant
Correspondence Address	80 Bury New Road Ramsbottom Bury BL0 0BY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	impetus-uk.com

Location

Registered Address	C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Alistair Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,283
Cash	£216,625
Current Liabilities	£99,621

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2022 (1 year, 7 months ago)
Next Return Due	17 September 2023 (overdue)

Filing History

31 August 2023	Registered office address changed from 505 Great Western Road Glasgow G12 8HN to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 31 August 2023 (2 pages)
29 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-14 (1 page)
30 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
20 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
16 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 30 September 2020 (5 pages)
29 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
22 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
27 November 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010	Termination of appointment of Frances Dutton as a secretary (1 page)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Alistair Scott on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Alistair Scott on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Alistair Scott on 3 September 2010 (2 pages)
13 September 2010	Termination of appointment of Frances Dutton as a secretary (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 03/09/09; full list of members (3 pages)
22 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 October 2008	Director's change of particulars / alistair ascott / 30/09/2008 (1 page)
20 October 2008	Director's change of particulars / alistair ascott / 30/09/2008 (1 page)
20 October 2008	Return made up to 03/09/08; full list of members (3 pages)
20 October 2008	Return made up to 03/09/08; full list of members (3 pages)
16 April 2008	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2008	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 November 2006	Return made up to 03/09/06; full list of members (2 pages)
14 November 2006	Return made up to 03/09/06; full list of members (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
29 November 2005	Return made up to 03/09/05; full list of members (2 pages)
29 November 2005	Return made up to 03/09/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 November 2004	Return made up to 03/09/04; full list of members (6 pages)
9 November 2004	Return made up to 03/09/04; full list of members (6 pages)
25 November 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
3 September 2002	Incorporation (16 pages)
3 September 2002	Incorporation (16 pages)

Impetus Logistics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland