IMPACT RESULTS LIMITED
EAST AYRSHIRE DIRECT CALL SERVICES UK LTD. EASYTIGER CONTACT CENTRES LTD

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY

Company number SC272347
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 29 PORTLAND ROAD, KILMARNOCK, EAST AYRSHIRE, KA1 2BY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMPACT RESULTS LIMITED are www.impactresults.co.uk, and www.impact-results.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Impact Results Limited is a Private Limited Company. The company registration number is SC272347. Impact Results Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Impact Results Limited is 29 Portland Road Kilmarnock East Ayrshire Ka1 2by. . WALKER, Allan Ronald is a Secretary of the company. COIA, Stephen is a Director of the company. LINNIE, Heather is a Director of the company. WALKER, Allan Ronald is a Director of the company. Secretary HOO-LOCHRIE, Helen Teresa has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Director HOO-LOCHRIE, Stewart has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
WALKER, Allan Ronald
Appointed Date: 30 September 2008
Director
COIA, Stephen
Appointed Date: 05 October 2009
42 years old
Director
LINNIE, Heather
Appointed Date: 01 March 2011
46 years old
Director
WALKER, Allan Ronald
Appointed Date: 25 January 2006
68 years old

Resigned Directors

Secretary
HOO-LOCHRIE, Helen Teresa
Resigned: 01 October 2007
Appointed Date: 24 August 2004
Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 01 December 2006
Appointed Date: 09 January 2006
Director
HOO-LOCHRIE, Stewart
Resigned: 31 January 2015
Appointed Date: 24 August 2004
54 years old

Persons With Significant Control

Mr Allan Ronald Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPACT RESULTS LIMITED Events

08 Feb 2017
Director's details changed
23 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Director's details changed
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 41 more events
30 Jan 2006
Registered office changed on 30/01/06 from: 443-459 pinkston road glasgow lanarkshire G21 1HU
19 Dec 2005
Return made up to 24/08/05; full list of members
20 Nov 2004
Partic of mort/charge *
31 Aug 2004
Company name changed easytiger contact centres LTD\certificate issued on 31/08/04
24 Aug 2004
Incorporation

IMPACT RESULTS LIMITED Charges

10 July 2012
Bond & floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 November 2004
Bond & floating charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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