Speak With Impact Limited

Company Name	Speak With Impact Limited
Directors	Gavin Lindberg Brown and William Lindberg Brown
Company Status	Active
Company Number	SC237612
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gavin Lindberg Brown
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Galachlawside Edinburgh EH10 7JG Scotland

Secretary Name	Gavin Lindberg Brown
Nationality	British
Status	Current
Appointed	02 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Galachlawside Edinburgh EH10 7JG Scotland

Director Name	William Lindberg Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Carberry Road Inveresk Musselburgh Midlothian EH21 7TN Scotland

Director Name	David Steele Bryson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	88/2 Orchard Brae Avenue Edinburgh EH4 2GB Scotland

Contact

Website	speakwithimpact.com
Telephone	0131 4453493
Telephone region	Edinburgh

Location

Registered Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Gavin Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,902
Cash	£135,407
Current Liabilities	£22,963

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
2 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
25 November 2021	Registered office address changed from 13 Galachlawside Edinburgh EH10 7JG Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on 25 November 2021 (1 page)
5 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
4 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
24 April 2020	Registered office address changed from 1 st. Colme Street Edinburgh EH3 6AA Scotland to 13 Galachlawside Edinburgh EH10 7JG on 24 April 2020 (1 page)
7 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 May 2016	Registered office address changed from 13 Galachlawside Edinburgh EH10 7JG to 1 st. Colme Street Edinburgh EH3 6AA on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 13 Galachlawside Edinburgh EH10 7JG to 1 st. Colme Street Edinburgh EH3 6AA on 16 May 2016 (1 page)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (5 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (5 pages)
8 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (5 pages)
8 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
27 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
27 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (11 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (11 pages)
23 April 2010	Secretary's details changed for Gavin Lindberg Brown on 23 April 2010 (1 page)
23 April 2010	Secretary's details changed for Gavin Lindberg Brown on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Gavin Lindberg Brown on 23 April 2010 (2 pages)
23 April 2010	Registered office address changed from 56 Buckstone Crescent Edinburgh EH10 6PR on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from 56 Buckstone Crescent Edinburgh EH10 6PR on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Gavin Lindberg Brown on 23 April 2010 (2 pages)
17 November 2009	Director's details changed for William Lindberg Brown on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for William Lindberg Brown on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Gavin Lindberg Brown on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Gavin Lindberg Brown on 16 November 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 December 2008	Return made up to 02/10/08; full list of members (3 pages)
2 December 2008	Return made up to 02/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 October 2007	Return made up to 02/10/07; no change of members (7 pages)
12 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 October 2006	Return made up to 02/10/06; full list of members (7 pages)
5 October 2006	Return made up to 02/10/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
18 October 2005	Return made up to 02/10/05; full list of members (7 pages)
18 October 2005	Return made up to 02/10/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
21 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
28 July 2004	Registered office changed on 28/07/04 from: flat 1/3 34 st andrew's square glasgow strathclyde G1 5PP (1 page)
28 July 2004	Registered office changed on 28/07/04 from: flat 1/3 34 st andrew's square glasgow strathclyde G1 5PP (1 page)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
2 October 2002	Incorporation (18 pages)
2 October 2002	Incorporation (18 pages)

Speak With Impact Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland