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Company Information for

IMPACT FIRST NOMINEES LIMITED

3RD FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA,
Company Registration Number
SC572085
Private Limited Company
Active

Company Overview

About Impact First Nominees Ltd
IMPACT FIRST NOMINEES LIMITED was founded on 2017-07-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Impact First Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMPACT FIRST NOMINEES LIMITED
 
Legal Registered Office
3RD FLOOR
27 GEORGE STREET
EDINBURGH
EH2 2PA
 
Previous Names
DMWS 1100 LIMITED07/02/2018
Filing Information
Company Number SC572085
Company ID Number SC572085
Date formed 2017-07-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/08/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 08:26:16
Primary Source:Companies House
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Company Officers of IMPACT FIRST NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CAMPBELL BARCLAY
 Director 2018-08-06
ALASTAIR GRANT DAVIS
 Director 2018-02-06
THOMAS JAMES GILLAN
 Director 2018-02-06
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
 Director 2018-08-06
MORAG MCNEILL
 Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Company Secretary 2017-07-26 2018-02-06
EWAN CALDWELL GILCHRIST
 Director 2017-07-26 2018-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CAMPBELL BARCLAY SIS (COMMUNITY FINANCE) LIMITED Director 2018-06-07 CURRENT 2001-07-06 Active
KENNETH CAMPBELL BARCLAY SOCIAL INVESTMENT SCOTLAND Director 2017-12-04 CURRENT 2001-09-18 Active
KENNETH CAMPBELL BARCLAY THE EARL HAIG FUND SCOTLAND Director 2016-02-23 CURRENT 1999-03-26 Active
ALASTAIR GRANT DAVIS COMMUNITY INVESTMENT FACILITY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ALASTAIR GRANT DAVIS SIS VENTURES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
ALASTAIR GRANT DAVIS SIS COMMUNITY CAPITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ALASTAIR GRANT DAVIS NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY Director 2014-02-20 CURRENT 2014-02-20 Active
ALASTAIR GRANT DAVIS SIS (FUTUREBUILDERS) LIMITED Director 2010-12-02 CURRENT 2004-11-01 Dissolved 2013-12-13
ALASTAIR GRANT DAVIS SIS (COMMUNITY FINANCE) LIMITED Director 2010-09-24 CURRENT 2001-07-06 Active
THOMAS JAMES GILLAN COMMUNITY INVESTMENT FACILITY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
THOMAS JAMES GILLAN SIS VENTURES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
THOMAS JAMES GILLAN SIS (COMMUNITY FINANCE) LIMITED Director 2014-03-11 CURRENT 2001-07-06 Active
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG KLIK2LEARN LIMITED Director 2018-04-27 CURRENT 2009-10-26 Active
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG HEALTH MATTERS GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-22 Dissolved 2017-09-19
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG FROG SYSTEMS LIMITED Director 2015-07-14 CURRENT 2014-11-13 In Administration
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG SIS (COMMUNITY FINANCE) LIMITED Director 2014-03-11 CURRENT 2001-07-06 Active
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG SOCIAL INVESTMENT SCOTLAND Director 2013-02-01 CURRENT 2001-09-18 Active
MORAG MCNEILL SIS VENTURES LIMITED Director 2018-06-07 CURRENT 2017-09-13 Active
MORAG MCNEILL ROWETT RESEARCH INSTITUTE (THE) Director 2018-06-01 CURRENT 1962-03-30 Active
MORAG MCNEILL MNP EG LIMITED Director 2015-08-19 CURRENT 2011-05-03 Active
MORAG MCNEILL SIS COMMUNITY CAPITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MORAG MCNEILL CALEDONIAN MARITIME ASSETS LIMITED Director 2014-05-01 CURRENT 1889-05-08 Active
MORAG MCNEILL SCOTTISH EVENT CAMPUS LIMITED Director 2014-04-01 CURRENT 1983-03-04 Active
MORAG MCNEILL SIS (COMMUNITY FINANCE) LIMITED Director 2014-03-11 CURRENT 2001-07-06 Active
MORAG MCNEILL SOCIAL INVESTMENT SCOTLAND Director 2014-01-21 CURRENT 2001-09-18 Active
MORAG MCNEILL FARE SCOTLAND LTD. Director 2013-02-01 CURRENT 2008-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-06-14APPOINTMENT TERMINATED, DIRECTOR MORAG MCNEILL
2023-12-06DIRECTOR APPOINTED MR GEORGE EDWARD WALKER
2023-12-06DIRECTOR APPOINTED MS CLAIRE TREACY
2023-12-06APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL BARCLAY
2023-08-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY
2021-09-01AP03Appointment of Mr Alistair Johnstone as company secretary on 2021-09-01
2021-09-01TM02Termination of appointment of Jill Barrow on 2021-09-01
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GILLAN
2020-01-19AP03Appointment of Miss Jill Barrow as company secretary on 2020-01-17
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07AP01DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY
2018-08-06AP01DIRECTOR APPOINTED MRS MORAG MCNEILL
2018-08-06AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-03-22AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2018-02-08PSC07CESSATION OF 22 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08PSC02Notification of Sis Ventures Limited as a person with significant control on 2018-02-06
2018-02-08TM02Termination of appointment of Dm Company Services Limited on 2018-02-06
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST
2018-02-08AA01Current accounting period extended from 31/07/18 TO 30/09/18
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 16 Charlotte Square Edinburgh EH2 4DF
2018-02-08AP01DIRECTOR APPOINTED THOMAS JAMES GILLAN
2018-02-08AP01DIRECTOR APPOINTED MR ALASTAIR GRANT DAVIS
2018-02-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-02-07CERTNMCompany name changed dmws 1100 LIMITED\certificate issued on 07/02/18
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IMPACT FIRST NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT FIRST NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPACT FIRST NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of IMPACT FIRST NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT FIRST NOMINEES LIMITED
Trademarks
We have not found any records of IMPACT FIRST NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT FIRST NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMPACT FIRST NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT FIRST NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT FIRST NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT FIRST NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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