CLEAR IMPRESSIONS LIMITED
BROOMRIDGE

Hellopages » Stirling » Stirling » FK7 7TU

Company number SC147735
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 18 AIRTH DRIVE, BROOMRIDGE, STIRLING, FK7 7TU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLEAR IMPRESSIONS LIMITED are www.clearimpressions.co.uk, and www.clear-impressions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Clear Impressions Limited is a Private Limited Company. The company registration number is SC147735. Clear Impressions Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Clear Impressions Limited is Enterprise House 18 Airth Drive Broomridge Stirling Fk7 7tu. . HENDERSON, Mary Mcneil Dunlop is a Secretary of the company. HENDERSON, Mary Mcneil Dunlop is a Director of the company. HENDERSON, Stephen William is a Director of the company. Secretary HENDERSON, Stephen William has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HENDERSON, Mary Mcneil Dunlop
Appointed Date: 23 October 2001

Director
HENDERSON, Mary Mcneil Dunlop
Appointed Date: 26 November 1993
72 years old

Director
HENDERSON, Stephen William
Appointed Date: 26 November 1993
73 years old

Resigned Directors

Secretary
HENDERSON, Stephen William
Resigned: 23 October 2001
Appointed Date: 26 November 1993

Nominee Secretary
REID, Brian
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Nominee Director
REID, Brian
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Stephen William Henderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Mcneil Dunlop Henderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR IMPRESSIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

21 May 2015
Total exemption full accounts made up to 30 November 2014
...
... and 48 more events
10 Jan 1994
Registered office changed on 10/01/94 from: marshalls yard glenfoot tillicoultry FK13 6BT

07 Jan 1994
Partic of mort/charge *

30 Nov 1993
Director resigned

30 Nov 1993
Secretary resigned

26 Nov 1993
Incorporation

CLEAR IMPRESSIONS LIMITED Charges

5 January 1994
Floating charge
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…