Company NameImpetus Logistics Ltd.
DirectorAlistair Scott
Company StatusActive
Company NumberSC236279
CategoryPrivate Limited Company
Incorporation Date3 September 2002(18 years, 6 months ago)

Business Activity

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

Directors

Director NameAlistair Scott
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address80 Bury New Road
Ramsbottom
Bury
BL0 0BY
Secretary NameHelen Scott
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleNurse
Correspondence Address7 Birkhall Drive
Bearsden
Glasgow
G61 1DB
Scotland
Secretary NameFrances Ann Dutton
NationalityBritish
StatusResigned
Appointed01 September 2006(3 years, 12 months after company formation)
Appointment Duration4 years (resigned 03 September 2010)
RoleAccountant
Correspondence Address80 Bury New Road
Ramsbottom
Bury
BL0 0BY
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteimpetus-uk.com

Location

Registered Address505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Alistair Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£130,283
Cash£216,625
Current Liabilities£99,621

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 September 2020 (5 months, 4 weeks ago)
Next Return Due17 September 2021 (6 months, 2 weeks from now)

Filing History

27 November 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 November 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
13 September 2010Director's details changed for Alistair Scott on 3 September 2010 (2 pages)
13 September 2010Termination of appointment of Frances Dutton as a secretary (1 page)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
13 September 2010Director's details changed for Alistair Scott on 3 September 2010 (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009Return made up to 03/09/09; full list of members (3 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 December 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 October 2008Return made up to 03/09/08; full list of members (3 pages)
20 October 2008Director's change of particulars / alistair ascott / 30/09/2008 (1 page)
16 April 2008Return 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 2008Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 November 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 November 2006Return made up to 03/09/06; full list of members (2 pages)
13 November 2006New secretary appointed (1 page)
13 November 2006Director's particulars changed (1 page)
13 November 2006Secretary resigned (1 page)
29 November 2005Return made up to 03/09/05; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 March 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 November 2004Return made up to 03/09/04; full list of members (6 pages)
25 November 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002New director appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Director resigned (1 page)
3 September 2002Incorporation (16 pages)