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IMPRESS INVESTMENTS LIMITED

Company number SC153201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Mar 2020 MR04 Satisfaction of charge 1 in full
26 Jul 2019 AD01 Registered office address changed from 35 Glenburn Road College Milton North East Kilbride Glasgow G74 5BA United Kingdom to 79 Renfrew Road Paisley PA3 4DA on 26 July 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
17 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
15 Aug 2017 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 35 Glenburn Road College Milton North East Kilbride Glasgow G74 5BA on 15 August 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 MR01 Registration of charge SC1532010007, created on 14 June 2017
06 Jan 2017 MR01 Registration of charge SC1532010006, created on 20 December 2016
30 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AR01 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 AA Total exemption small company accounts made up to 31 December 2014
14 Feb 2015 MR04 Satisfaction of charge 2 in full
11 Feb 2015 MR01 Registration of charge SC1532010005, created on 4 February 2015
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
05 Sep 2013 TM01 Termination of appointment of Moira Creber as a director
05 Sep 2013 TM02 Termination of appointment of Moira Creber as a secretary
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3