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Home > Scotland > IMPETUS LOGISTICS LTD.
Company Information for

IMPETUS LOGISTICS LTD.

C/O BEGBIES TRAYNOR, 2 BOTHWELL STREET, GLASGOW, G2 6LU,
Company Registration Number
SC236279
Private Limited Company
Liquidation

Company Overview

About Impetus Logistics Ltd.
IMPETUS LOGISTICS LTD. was founded on 2002-09-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Impetus Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPETUS LOGISTICS LTD.
 
Legal Registered Office
C/O BEGBIES TRAYNOR
2 BOTHWELL STREET
GLASGOW
G2 6LU
Other companies in G12
 
Filing Information
Company Number SC236279
Company ID Number SC236279
Date formed 2002-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB804455835  
Last Datalog update: 2023-09-05 14:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPETUS LOGISTICS LTD.
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Companies with same name IMPETUS LOGISTICS LTD.
The following companies were found which have the same name as IMPETUS LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPETUS LOGISTICS PRIVATE LIMITED F/F PLOT NO.- 57 20 POINTS PLOTS SECTOR- 8 DWARKA KRISHAN KUNJ BAGDOLLA NEW DELHI Delhi 110045 ACTIVE Company formed on the 2013-08-12

Company Officers of IMPETUS LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
ALISTAIR SCOTT
Director 2002-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ANN DUTTON
Company Secretary 2006-09-01 2010-09-03
HELEN SCOTT
Company Secretary 2002-09-03 2006-09-01
BRIAN REID LTD.
Nominated Secretary 2002-09-03 2002-09-03
STEPHEN MABBOTT LTD.
Nominated Director 2002-09-03 2002-09-03

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
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 505 Great Western Road Glasgow G12 8HN
2023-08-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0103/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Alistair Scott on 2010-09-03
2010-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES DUTTON
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 03/09/09; full list of members
2009-07-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 03/09/08; full list of members
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ASCOTT / 30/09/2008
2008-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2008-03-14AA30/09/06 TOTAL EXEMPTION SMALL
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-14363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288bSECRETARY RESIGNED
2005-11-29363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-11-09363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288bSECRETARY RESIGNED
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to IMPETUS LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-01
Resolutions for Winding-up2023-09-01
Fines / Sanctions
No fines or sanctions have been issued against IMPETUS LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPETUS LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 50,497
Creditors Due Within One Year 2011-09-30 £ 63,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 IMPETUS LOGISTICS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 90,360
Cash Bank In Hand 2011-09-30 £ 40,754
Current Assets 2012-09-30 £ 96,280
Current Assets 2011-09-30 £ 66,033
Debtors 2012-09-30 £ 5,920
Debtors 2011-09-30 £ 20,029
Shareholder Funds 2012-09-30 £ 46,269
Shareholder Funds 2011-09-30 £ 3,754
Stocks Inventory 2011-09-30 £ 5,250
Tangible Fixed Assets 2011-09-30 £ 1,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPETUS LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMPETUS LOGISTICS LTD.
Trademarks
We have not found any records of IMPETUS LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPETUS LOGISTICS 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 (62020 - Information technology consultancy activities) as IMPETUS LOGISTICS LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where IMPETUS LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyIMPETUS LOGISTICS LTD.Event Date2023-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPETUS LOGISTICS 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 IMPETUS LOGISTICS 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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