About

Registered Number: SC190115
Date of Incorporation: 09/10/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD,

 

Having been setup in 1998, Impreza Computer Services Ltd has its registered office in Edinburgh. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Howard James 09 October 1998 08 September 2003 1
PEGLER, Beverley Kaye 13 November 2003 31 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 21 October 2019
RESOLUTIONS - N/A 19 August 2019
CC04 - Statement of companies objects 19 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 09 August 2018
CH01 - Change of particulars for director 22 November 2017
PSC07 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
CH01 - Change of particulars for director 10 November 2017
CS01 - N/A 20 October 2017
PSC01 - N/A 20 October 2017
PSC01 - N/A 20 October 2017
AA - Annual Accounts 03 October 2017
MR01 - N/A 08 August 2017
CH01 - Change of particulars for director 20 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 24 May 2016
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 12 April 2012
SH01 - Return of Allotment of shares 28 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 14 April 2008
287 - Change in situation or address of Registered Office 03 January 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
RESOLUTIONS - N/A 15 June 2006
123 - Notice of increase in nominal capital 15 June 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 September 2004
287 - Change in situation or address of Registered Office 10 September 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
RESOLUTIONS - N/A 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
123 - Notice of increase in nominal capital 18 April 2003
RESOLUTIONS - N/A 28 March 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 17 December 2002
AA - Annual Accounts 14 November 2002
AA - Annual Accounts 06 November 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
363s - Annual Return 11 October 2001
363s - Annual Return 10 November 2000
225 - Change of Accounting Reference Date 03 October 2000
AA - Annual Accounts 02 September 2000
363s - Annual Return 26 November 1999
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
NEWINC - New incorporation documents 09 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.