Impact Shopfitting Limited. Head office in Lesmahagow. Check Director.

Impact Shopfitting Limited, Lesmahagow

Impact Shopfitting Limited is a private limited company. Registered at Unit 1B, Gateside Industrial Estate, Lesmahagow ML11 0JR, the above-mentioned 18 years old firm was incorporated on 2006-01-24 and is classified as "joinery installation" (SIC: 43320).
2 directors can be found in this firm: Trevor T. (appointed on 25 November 2021), Kirk M. (appointed on 24 January 2006). Moving to the secretaries (1 in total), we can name: Jessie M. (appointed on 24 January 2006).

About
Name: Impact Shopfitting Limited
Number: SC295932
Incorporation date: 2006-01-24
End of financial year: 31 March


Address:	Unit 1b Gateside Industrial Estate Lesmahagow ML11 0JR
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Impact Shopfitting Scotland Ltd

2 December 2021

Address	Unit 1 Lesmahagow, Lanark, ML11 0JR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc716610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirk M.

6 April 2016 - 2 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jessie M.

27 October 2021 - 2 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	519,190	386,591	2,170,364	2,593,823	2,601,691	3,898,944
Total Assets Less Current Liabilities	586,300	523,798	1,655,892	2,200,207	2,701,371	3,673,179

The due date for Impact Shopfitting Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was filed on 2023-01-24. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Impact Shopfitting Scotland Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lesmahagow, ML11 0JR Lanark. Kirk M. that has 1/2 or less of shares, 1/2 or less of voting rights. Jessie M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
SH01	13.00 GBP is the capital in company's statement on Thursday 20th January 2022 filed on: 11th, February 2022 \| capital	Free Download (5 pages)
AP01	New director appointment on Thursday 25th November 2021. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, November 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge SC2959320003, created on Monday 25th January 2021 filed on: 3rd, February 2021 \| mortgage	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on Friday 1st February 2019 filed on: 17th, December 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Unit 10 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB to Unit 1B Gateside Industrial Estate Lesmahagow ML11 0JR on Tuesday 28th November 2017 filed on: 28th, November 2017 \| address	Free Download (1 page)
MR01	Registration of charge SC2959320002, created on Tuesday 14th March 2017 filed on: 18th, March 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC2959320001, created on Monday 20th February 2017 filed on: 23rd, February 2017 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 1st February 2016 filed on: 22nd, November 2016 \| capital	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
AD01	Registered office address changed from 11 Orchard Gardens Strathaven South Lanarkshire ML10 6UN to Unit 10 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB on Tuesday 20th January 2015 filed on: 20th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 5th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 1st March 2011 filed on: 15th, December 2011 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 1st December 2010 filed on: 18th, February 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 2nd, April 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 24th January 2010 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th March 2008 filed on: 24th, March 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 06/12/07 from: 24 paterson terrace east kilbride south lanarkshire G75 0BB filed on: 6th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/12/07 from: 24 paterson terrace east kilbride south lanarkshire G75 0BB filed on: 6th, December 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 3 shares on Wednesday 1st March 2006. Value of each share 1 £. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wednesday 1st March 2006. Value of each share 1 £. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (14 pages)

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