IMPRESS INVESTMENTS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA
Company number SC153201
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge SC1532010006, created on 20 December 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPRESS INVESTMENTS LIMITED are www.impressinvestments.co.uk, and www.impress-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Impress Investments Limited is a Private Limited Company. The company registration number is SC153201. Impress Investments Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Impress Investments Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . CREBER, Alan Watson is a Director of the company. Secretary CREBER, Fiona has been resigned. Secretary CREBER, Moira has been resigned. Secretary HARVEY, James Alexander has been resigned. Secretary MITCHELL, Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CREBER, Moira has been resigned. Director SPENCER, Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CREBER, Alan Watson
Appointed Date: 23 September 1994
72 years old

Resigned Directors

Secretary
CREBER, Fiona
Resigned: 31 October 1997
Appointed Date: 23 September 1994
Secretary
CREBER, Moira
Resigned: 26 August 2013
Appointed Date: 01 May 2005
Secretary
HARVEY, James Alexander
Resigned: 31 March 2001
Appointed Date: 31 October 1997
Secretary
MITCHELL, Alan
Resigned: 01 May 2005
Appointed Date: 01 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994
35 years old
Director
CREBER, Moira
Resigned: 26 August 2013
Appointed Date: 01 May 2005
65 years old
Director
SPENCER, Thomas
Resigned: 28 November 2001
Appointed Date: 01 November 2000
92 years old

Persons With Significant Control

Mr Alan Creber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

IMPRESS INVESTMENTS LIMITED Events

06 Jan 2017
Registration of charge SC1532010006, created on 20 December 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
07 Nov 1995
Return made up to 23/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1994
Director resigned;new director appointed
18 Oct 1994
Secretary resigned;new secretary appointed;director resigned
18 Oct 1994
Registered office changed on 18/10/94 from: 3 hill street edinburgh EH2 3JP
23 Sep 1994
Incorporation

IMPRESS INVESTMENTS LIMITED Charges

20 December 2016
Charge code SC15 3201 0006
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 19, 2 main street, uddingston, glasgow…
4 February 2015
Charge code SC15 3201 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 glenburn road, east kilbride. LAN119535…
30 October 1997
Standard security
Delivered: 10 November 1997
Status: Satisfied on 20 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop subjects at 1191 to 1193 argyle street, glasgow.
26 August 1997
Floating charge
Delivered: 10 September 1997
Status: Satisfied on 26 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 January 1997
Standard security
Delivered: 29 January 1997
Status: Satisfied on 14 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 glenburn road,college milton industrial estate,east…
21 May 1996
Bond & floating charge
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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