Company information:
Impact Laboratories Limited (No: SC230837)
Address: IMPACT TECHNOLOGY CENTRE FRASER ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BU, SCOTLAND
Status: Active
Incorporated: 26-Apr-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANDREW BURNS ( DOB: Apr-1952 From: Aug-2012 )
Current Director: STEVEN ANDREW BURNS ( DOB: Feb-1982 From: Jan-2016 )
Current Director: GREGG JAMES FALCONER ( DOB: Apr-1982 From: Oct-2012 )
Current Director: LESLIE JOHN ROSE ( DOB: Mar-1953 From: May-2013 )
Current Director: THOMAS ANDREW ROSE ( DOB: Apr-1990 From: Dec-2019 )
Current Director: KEVIN VINCENT ROSS ( DOB: Oct-1964 From: Oct-2012 )
Current Secretary: KEVIN VINCENT ROSS ( From: Nov-2012 )
Resigned Director: ANDREW BURNS ( From: Oct-2006 To: Feb-2009 )
Resigned Director: EDWARD QUENTIN CLUTTON ( DOB: May-1956 From: Apr-2002 To: Dec-2012 )
Resigned Director: IAN STEVENSON HENDERSON ( From: Apr-2002 To: May-2006 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: ROBERT GEORGE MEEK ( DOB: Apr-1954 From: Oct-2006 To: Oct-2012 )
Resigned Director: LESLIE JOHN ROSE ( DOB: Mar-1953 From: Apr-2002 To: Oct-2012 )
Resigned Director: RICHARD TOMANEK ( From: Apr-2008 To: Dec-2012 )
Resigned Secretary: EDWARD QUENTIN CLUTTON ( DOB: May-1956 From: Apr-2002 To: Nov-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Mr Kevin Vincent Ross, 16 Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Andrew Burns, 16 Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-18)
Mr Thomas Andrew Rose, Impact Technology Centre Fraser Road, Kirkton Campus, Livingston, EH54 7BU, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-02)
Mr Leslie John Rose, 16 Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 218,703 | 325,595 | 299,763 | 363,103 | 498,502 | 3,423,665 | 3,784,695 | 4,026,194 | 218703,325595,299763,363103,498502,3423665,3784695,4026194 |
| Current assets | 423,561 | 506,333 | 817,962 | 1,159,819 | 1,790,599 | 1,824,711 | 1,441,187 | 1,272,351 | 423561,506333,817962,1159819,1790599,1824711,1441187,1272351 |
| Current assets / Debtors | 336,615 | 466,889 | 626,029 | 816,627 | 874,397 | 1,411,591 | 1,164,943 | 1,121,490 | 336615,466889,626029,816627,874397,1411591,1164943,1121490 |
| Current assets / Cash at bank and on hand | 86,946 | 39,444 | 191,933 | 343,192 | 916,202 | 413,120 | 276,244 | 150,861 | 86946,39444,191933,343192,916202,413120,276244,150861 |
| Net current assets (liabilities) | 373,168 | 327,872 | 626,276 | 941,211 | 1,455,378 | 1,119,499 | 742,156 | 690,710 | 373168,327872,626276,941211,1455378,1119499,742156,690710 |
| Total assets less current liabilities | 591,871 | 653,467 | 926,039 | 1,442,314 | 2,091,880 | 4,681,164 | 4,685,684 | 4,875,737 | 591871,653467,926039,1442314,2091880,4681164,4685684,4875737 |
| Net assets (liabilities) | 590,155 | 619,291 | 912,632 | 1,326,264 | 1,689,029 | 2,787,551 | 2,880,425 | 3,086,094 | 590155,619291,912632,1326264,1689029,2787551,2880425,3086094 |
| Equity / share capital and reserves | 590,155 | 619,291 | 912,632 | 1,326,264 | 1,689,029 | 2,787,551 | 2,880,425 | 3,086,094 | 590155,619291,912632,1326264,1689029,2787551,2880425,3086094 |