IMPACT IN MIND LTD
WEST LOTHIAN 3D DEVELOPMENTS LIMITED

Hellopages » Falkirk » Falkirk » EH51 0QP

Company number SC211387
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 99 BLAIR AVENUE, BONESS, WEST LOTHIAN, EH51 0QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 10,000 . The most likely internet sites of IMPACT IN MIND LTD are www.impactinmind.co.uk, and www.impact-in-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bathgate Rail Station is 7.2 miles; to Uphall Rail Station is 7.4 miles; to Livingston North Rail Station is 7.6 miles; to West Calder Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact in Mind Ltd is a Private Limited Company. The company registration number is SC211387. Impact in Mind Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Impact in Mind Ltd is 99 Blair Avenue Boness West Lothian Eh51 0qp. . BOYD, Alister Alexander is a Secretary of the company. BOYD, Joan is a Director of the company. Secretary BOYD, Joan has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director STOUT, Marion Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOYD, Alister Alexander
Appointed Date: 31 July 2003
Director
BOYD, Joan
Appointed Date: 11 October 2000
79 years old

Resigned Directors

Secretary
BOYD, Joan
Resigned: 31 July 2003
Appointed Date: 11 October 2000
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 11 October 2000
Appointed Date: 26 September 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 October 2000
Appointed Date: 26 September 2000
Director
STOUT, Marion Ann
Resigned: 31 July 2003
Appointed Date: 11 October 2000
68 years old

Persons With Significant Control

Mrs Joan Boyd
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

IMPACT IN MIND LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 10,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Company name changed 3D developments LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
...
... and 43 more events
19 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/10/00
26 Sep 2000
Incorporation

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