IMPRESSIONS CLEANING SCOTLAND LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AF

Company number SC162236
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address UNIT D2 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, EH54 8AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of IMPRESSIONS CLEANING SCOTLAND LIMITED are www.impressionscleaningscotland.co.uk, and www.impressions-cleaning-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Kirknewton Rail Station is 4.1 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 8.1 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impressions Cleaning Scotland Limited is a Private Limited Company. The company registration number is SC162236. Impressions Cleaning Scotland Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Impressions Cleaning Scotland Limited is Unit D2 Fairways Business Park Deer Park Avenue Livingston Eh54 8af. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary GROOME-VINE, Wendy Isabella has been resigned. Secretary HAILEY, Carol Ann has been resigned. Secretary MCCULLOCH, Alison Margaret has been resigned. Secretary MCDOUGALL, Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director ATKINSON, Isabel has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GILLIES, Eric Anthony has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HAILEY, Malcolm William has been resigned. Director MCDOUGALL, Alan has been resigned. Director OPENSHAW, Robert David has been resigned. Director PAUL, Douglas has been resigned. Director SCOTT, Amanda Mary Isabel has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMSON, Alice Taylor has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 13 January 2005
Secretary
GROOME-VINE, Wendy Isabella
Resigned: 30 September 2004
Appointed Date: 31 July 2003
Secretary
HAILEY, Carol Ann
Resigned: 18 April 1997
Appointed Date: 03 February 1996
Secretary
MCCULLOCH, Alison Margaret
Resigned: 03 February 1996
Appointed Date: 18 December 1995
Secretary
MCDOUGALL, Alan
Resigned: 31 July 2003
Appointed Date: 18 April 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
ATKINSON, Isabel
Resigned: 31 July 2003
Appointed Date: 03 February 1996
75 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
GILLIES, Eric Anthony
Resigned: 31 July 2003
Appointed Date: 29 October 1999
64 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 13 January 2005
63 years old
Director
HAILEY, Malcolm William
Resigned: 31 July 2003
Appointed Date: 03 February 1996
73 years old
Director
MCDOUGALL, Alan
Resigned: 31 July 2003
Appointed Date: 01 May 1998
70 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 13 January 2005
76 years old
Director
PAUL, Douglas
Resigned: 30 September 2004
Appointed Date: 31 July 2003
72 years old
Director
SCOTT, Amanda Mary Isabel
Resigned: 03 February 1996
Appointed Date: 18 December 1995
53 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
THOMSON, Alice Taylor
Resigned: 22 September 1998
Appointed Date: 03 February 1996
75 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPRESSIONS CLEANING SCOTLAND LIMITED Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 94 more events
07 Oct 1996
Company name changed impressions (scotland) LTD.\certificate issued on 08/10/96
19 Sep 1996
Ad 03/02/96--------- £ si 30000@1=30000 £ ic 2/30002
28 May 1996
Partic of mort/charge *
18 Dec 1995
Secretary resigned
18 Dec 1995
Incorporation

IMPRESSIONS CLEANING SCOTLAND LIMITED Charges

28 January 2002
Standard security
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 tassie street, glasgow.
3 December 2001
Bond & floating charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 November 2001
Floating charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
7 May 1996
Bond & floating charge
Delivered: 28 May 1996
Status: Satisfied on 21 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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