Impala Loan Company 1 Limited. Head office in Edinburgh. Check Director.

Impala Loan Company 1 Limited, Edinburgh

Impala Loan Company 1 Limited is a private limited company. Once, it was called Scottish Provident Limited (it was changed on 2010-05-18). Located at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH, the aforementioned 23 years old business was incorporated on 2000-11-03 and is officially categorised as "activities of investment trusts" (SIC code: 64301).
2 directors can be found in this business: Katherine J. (appointed on 01 November 2022), Elizabeth F. (appointed on 21 June 2022).

About
Name: Impala Loan Company 1 Limited
Number: SC212709
Incorporation date: 2000-11-03
End of financial year: 31 December


Address:	Standard Life House 30 Lothian Road Edinburgh EH1 2DH
SIC code:	64301 - Activities of investment trusts

Company staff

People with significant control

Pearl Life Holdings Limited

6 April 2016

Address	1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4560778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Impala Loan Company 1 Limited confirmation statement filing is 2023-11-25. The previous one was sent on 2022-11-11. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Pearl Life Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wythall Green Way, Wythall, B47 6WG Birmingham.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (322 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (276 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, October 2020 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 12th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 26th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, July 2010 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, September 2009 \| accounts	Free Download (49 pages)
363a	Annual return drawn up to Mon, 3rd Nov 2008 with complete member list filed on: 3rd, November 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, June 2008 \| accounts	Free Download (45 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2007 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2007 \| accounts	Free Download (40 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, April 2006 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, April 2006 \| accounts	Free Download (43 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, May 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, May 2004 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 18th, April 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 18th, April 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 20th Jan 2003 annual return
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, June 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, June 2002 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 14th, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 14th, February 2002 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 16th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 16th, July 2001 \| accounts	Free Download (1 page)

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