BRAND IMPACT MERCHANDISING LTD.
EDINBURGH IMPACT 365 LTD QUADRANT FOUR LTD CURIOUS IMAGE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1UT

Company number SC224108
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address UNIT 9 WEST GORGIE PARK WEST GORGIE PARK, HUTCHISON ROAD, EDINBURGH, SCOTLAND, EH14 1UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 22 Braid Hills Road Edinburgh Midlothian EH10 6HY to Unit 9 West Gorgie Park West Gorgie Park Hutchison Road Edinburgh EH14 1UT on 17 October 2016. The most likely internet sites of BRAND IMPACT MERCHANDISING LTD. are www.brandimpactmerchandising.co.uk, and www.brand-impact-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Impact Merchandising Ltd is a Private Limited Company. The company registration number is SC224108. Brand Impact Merchandising Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Brand Impact Merchandising Ltd is Unit 9 West Gorgie Park West Gorgie Park Hutchison Road Edinburgh Scotland Eh14 1ut. . MACCALLUM, Ross is a Secretary of the company. MACCALLUM, Ross is a Director of the company. MACCALLUM, Samantha Tallulah is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACCALLUM, Ross
Appointed Date: 10 October 2001
Director
MACCALLUM, Ross
Appointed Date: 10 October 2001
62 years old
Director
MACCALLUM, Samantha Tallulah
Appointed Date: 10 October 2001
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Ross Maccallum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Tallulah Maccallum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND IMPACT MERCHANDISING LTD. Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Oct 2016
Registered office address changed from 22 Braid Hills Road Edinburgh Midlothian EH10 6HY to Unit 9 West Gorgie Park West Gorgie Park Hutchison Road Edinburgh EH14 1UT on 17 October 2016
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
03 Nov 2001
New director appointed
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
Incorporation

BRAND IMPACT MERCHANDISING LTD. Charges

30 June 2005
Standard security
Delivered: 20 July 2005
Status: Satisfied on 22 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 131/2 east fountainbridge, edinburgh.
8 February 2005
Standard security
Delivered: 1 March 2005
Status: Satisfied on 22 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Maindoor flat, 62 marchmont road, edinburgh.
26 January 2005
Floating charge
Delivered: 29 January 2005
Status: Satisfied on 22 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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