About

Registered Number: SC127789
Date of Incorporation: 05/10/1990 (34 years and 6 months ago)
Company Status: Liquidation
Registered Address: 79 Renfrew Road, Paisley, PA3 4DA

 

Impress Graphic Equipment Ltd was established in 1990, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Stewart Campbell 01 November 2001 15 March 2004 1
GLANFIELD, Royston Eric 05 October 1990 01 June 1992 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 July 2019
RESOLUTIONS - N/A 22 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 15 August 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 19 September 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 18 June 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 21 September 2001
288a - Notice of appointment of directors or secretaries 06 December 2000
363s - Annual Return 01 November 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 20 October 1997
287 - Change in situation or address of Registered Office 25 July 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 11 September 1995
410(Scot) - N/A 07 April 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 19 October 1992
288 - N/A 02 July 1992
AA - Annual Accounts 29 June 1992
363a - Annual Return 25 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1991
466(Scot) - N/A 09 July 1991
466(Scot) - N/A 08 July 1991
410(Scot) - N/A 13 June 1991
287 - Change in situation or address of Registered Office 19 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1991
410(Scot) - N/A 30 January 1991
288 - N/A 09 January 1991
288 - N/A 09 January 1991
288 - N/A 09 October 1990
NEWINC - New incorporation documents 05 October 1990

Mortgages & Charges

Description Date Status Charge by
General memorandum of pledge 03 April 1995 Outstanding

N/A

Floating charge 28 May 1991 Outstanding

N/A

Bond & floating charge 24 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.