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Home > Scotland > IMPALA PROCESS CONSULTANTS LTD.
Company Information for

IMPALA PROCESS CONSULTANTS LTD.

19 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE,
Company Registration Number
SC229317
Private Limited Company
Active

Company Overview

About Impala Process Consultants Ltd.
IMPALA PROCESS CONSULTANTS LTD. was founded on 2002-03-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Impala Process Consultants Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPALA PROCESS CONSULTANTS LTD.
 
Legal Registered Office
19 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
Other companies in AB31
 
Filing Information
Company Number SC229317
Company ID Number SC229317
Date formed 2002-03-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790293804  
Last Datalog update: 2019-12-12 05:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPALA PROCESS CONSULTANTS LTD.
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Company Officers of IMPALA PROCESS CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
ALISON FERNANDO
Company Secretary 2002-03-19
ALISON FERNANDO
Director 2002-03-19
FRANCISCUS JOHANNES WURPEL
Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2002-03-19 2002-03-19
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2002-03-19 2002-03-19
PETER TRAINER COMPANY SERVICES LTD.
Nominated Director 2002-03-19 2002-03-19

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
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-24DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS JOHANNES WURPEL / 08/11/2016
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON FERNANDO / 06/12/2016
2018-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ALISON FERNANDO on 2016-12-06
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-27AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Canmore Park Tullochvenus Lumphanan Aberdeenshire AB31 4RN
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS JOHANNES WURPEL / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON FERNANDO / 18/03/2010
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-03363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-16363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 19 BON ACCORD CRESCENT ABERDEEN AB11 6DE
2004-04-23363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-15363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-1488(2)RAD 01/06/02--------- £ SI 1@1=1 £ IC 1/2
2003-03-12225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to IMPALA PROCESS CONSULTANTS LTD. 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 IMPALA PROCESS CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPALA PROCESS CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 47,890
Creditors Due Within One Year 2012-06-30 £ 30,207
Creditors Due Within One Year 2012-06-30 £ 30,207
Creditors Due Within One Year 2011-06-30 £ 22,558
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPALA PROCESS CONSULTANTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 112,054
Cash Bank In Hand 2012-06-30 £ 83,374
Cash Bank In Hand 2012-06-30 £ 83,374
Cash Bank In Hand 2011-06-30 £ 39,694
Current Assets 2013-06-30 £ 158,556
Current Assets 2012-06-30 £ 93,454
Current Assets 2012-06-30 £ 93,454
Current Assets 2011-06-30 £ 50,224
Debtors 2013-06-30 £ 46,502
Debtors 2012-06-30 £ 10,080
Debtors 2012-06-30 £ 10,080
Debtors 2011-06-30 £ 10,530
Shareholder Funds 2013-06-30 £ 110,862
Shareholder Funds 2012-06-30 £ 63,532
Shareholder Funds 2012-06-30 £ 63,532
Shareholder Funds 2011-06-30 £ 27,666
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPALA PROCESS CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMPALA PROCESS CONSULTANTS LTD.
Trademarks
We have not found any records of IMPALA PROCESS CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPALA PROCESS CONSULTANTS LTD.. 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 (71122 - Engineering related scientific and technical consulting activities) as IMPALA PROCESS CONSULTANTS LTD. are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where IMPALA PROCESS CONSULTANTS LTD. 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 IMPALA PROCESS CONSULTANTS LTD. 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 IMPALA PROCESS CONSULTANTS LTD. 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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