Active
Company Information for IMPACT SELECTOR LIMITED
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF,
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Company Registration Number
SC182768
Private Limited Company
Active |
Company Name | |||
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IMPACT SELECTOR LIMITED | |||
Legal Registered Office | |||
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF Other companies in AB15 | |||
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Previous Names | |||
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Company Number | SC182768 | |
---|---|---|
Company ID Number | SC182768 | |
Date formed | 1998-02-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB699669241 |
Last Datalog update: | 2024-03-06 07:06:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPACT SELECTOR HOLDING COMPANY, LLC | 6740 HORIZON RD HEATH TX 75032 | Active | Company formed on the 2015-05-20 | |
IMPACT SELECTOR, INC. | 6740 HORIZON RD HEATH TX 75032 | Active – Eligible for Termination/Withdrawal | Company formed on the 2005-03-09 | |
IMPACT SELECTOR INTERNATIONAL, LLC | 6740 HORIZON RD HEATH TX 75032 | Active | Company formed on the 2014-12-12 | |
IMPACT SELECTOR PROPERTIES LLC | 6740 HORIZON RD ROCKWALL TX 75032 | Active – Eligible for Termination/Withdrawal | Company formed on the 2007-04-30 | |
IMPACT SELECTOR INTERNATIONAL LLC | Delaware | Unknown | ||
IMPACT SELECTOR PROPERTIES LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
JOHN CHARLES HALL |
||
ALISTAIR STEWART INGLIS |
||
JEFF KIMBERLEY |
||
DAVID LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MARTIN NEBLETT |
Director | ||
DONALD MITCHELL |
Director | ||
ALAN GORDON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
ROBERT NEIL HALL |
Director | ||
WILLIAM SINCLAIR LAUGHTON PETRIE |
Director | ||
BRIAN SEMPLE |
Director | ||
MAGNUS JOHN WARDLE |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
BRIAN SEMPLE |
Director | ||
LC SECRETARIES LIMITED |
Company Secretary | ||
ADAM COCHRAN, SOLICITORS |
Company Secretary | ||
GORDON MACKAY INKSON |
Director | ||
GARETH ANTONY MASSON |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AUGUST SCHERER | ||
DIRECTOR APPOINTED ERIC YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LANE | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland | ||
Termination of appointment of Burness Paull Llp on 2024-02-01 | ||
DIRECTOR APPOINTED MR CRAIG FLETT | ||
Withdrawal of a person with significant control statement on 2024-02-16 | ||
DIRECTOR APPOINTED JENNIFER PACKHAM | ||
Director's details changed for Eric Young on 2024-02-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1827680007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1827680006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1827680008 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HALL | ||
DIRECTOR APPOINTED AUGUST SCHERER | ||
APPOINTMENT TERMINATED, DIRECTOR JEFF KIMBERLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-06 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 360800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN NEBLETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 360800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827680008 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed wireline engineering LIMITED\certificate issued on 02/11/15 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827680007 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 03/08/15 | |
AP01 | DIRECTOR APPOINTED GLENN MARTIN NEBLETT | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES HALL | |
AP01 | DIRECTOR APPOINTED JEFF KIMBERLEY | |
AP01 | DIRECTOR APPOINTED DAVID LANE | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2015-06-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
RES13 | APPOINTMENT OF INTERIM AUDITORS 30/06/2014 | |
AP01 | DIRECTOR APPOINTED GLENN MARTIN NEBLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827680006 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 360800 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 360800 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 06/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 06/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MITCHELL / 11/02/2014 | |
SH06 | 02/12/13 STATEMENT OF CAPITAL GBP 340000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 17/10/13 STATEMENT OF CAPITAL GBP 344530.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WARDLE | |
RES01 | ADOPT ARTICLES 22/08/2013 | |
AP01 | DIRECTOR APPOINTED BRIAN SEMPLE | |
AR01 | 06/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AR01 | 06/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAGNUS JOHN WARDLE | |
AP01 | DIRECTOR APPOINTED DONALD MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 06/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR LAUGHTON PETRIE / 05/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEMPLE / 06/05/2010 | |
AR01 | 06/02/10 FULL LIST | |
AR01 | 06/02/09 FULL LIST AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED ALISTAIR STEWART INGLIS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED ALAN GORDON | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN GRAMPIAN AB10 1HA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 21/06/06 | |
ELRES | S366A DISP HOLDING AGM 21/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 6 BON ACCORD SQUARE ABERDEEN AB11 6XU | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMEGY BANK NATIONAL ASSOCIATION | ||
Outstanding | AMEGY BANK NATIONAL ASSOCIATION | ||
Outstanding | AMEGY BANK NATIONAL ASSOCIATION (FOR ITSELF AND AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
IMPACT SELECTOR LIMITED owns 1 domain names.
wireline-eng.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as IMPACT SELECTOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
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84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84792000 | Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |