| Company Name | Impact Analysis Consultancy Ltd |
|---|---|
| Director | Kary Michelle Hansen |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC322487 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years 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 | Ms Kary Michelle Hansen |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
| Secretary Name | Robbie-Ann Hillen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3/2 39 Stewartville Street Glasgow G11 5PL Scotland |
| Secretary Name | Debbie Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (resigned 13 December 2021) |
| Role | Admin Manager |
| Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 07 908016662 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kary Michelle Hansen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,592 |
| Cash | £17,992 |
| Current Liabilities | £8,267 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Return Due | 14 May 2022 (overdue) |
Filing History
| 13 January 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2021 | Application to strike the company off the register (1 page) |
| 13 December 2021 | Termination of appointment of Debbie Bates as a secretary on 13 December 2021 (1 page) |
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 18 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 May 2014 | Secretary's details changed for Debbie Bates on 2 January 2013 (1 page) |
| 2 May 2014 | Secretary's details changed for Debbie Bates on 2 January 2013 (1 page) |
| 2 May 2014 | Director's details changed for Kary Michelle Hansen on 1 January 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Director's details changed for Kary Michelle Hansen on 1 January 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Kary Michelle Hansen on 1 January 2014 (2 pages) |
| 2 May 2014 | Secretary's details changed for Debbie Bates on 2 January 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 2/1 93 Reidvale Street Glasgow G31 1SJ on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 2/1 93 Reidvale Street Glasgow G31 1SJ on 10 October 2013 (1 page) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 11 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 May 2010 | Director's details changed for Kary Michelle Hansen on 30 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Kary Michelle Hansen on 30 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 20 December 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
| 20 December 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 30 April 2007 | Incorporation (13 pages) |
| 30 April 2007 | Incorporation (13 pages) |