Impress Graphic Equipment Limited

Company Name	Impress Graphic Equipment Limited
Company Status	Dissolved
Company Number	SC127789
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Alan Watson Creber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1990(same day as company formation)
Role	Managing Director
Correspondence Address	18 Langside Court Bothwell G71 8NS Scotland

Director Name	Royston Eric Glanfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	112 Northcote Road New Malden Surrey KT3 3HG

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Royston Eric Glanfield
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	112 Northcote Road New Malden Surrey KT3 3HG

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	James Alexander Harvey
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	10 Craigievar Place Newton Mearns Glasgow G77 6YE Scotland

Director Name	Thomas Spencer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 2001)
Role	Master Printer Director
Correspondence Address	21 Tavistock Drive Newlands Glasgow G43 2SJ Scotland

Secretary Name	Mr Alan Mitchell
Nationality	Scottish
Status	Resigned
Appointed	01 April 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 August 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Thorndene Elderslie Johnstone Renfrewshire PA5 9DA Scotland

Director Name	Stewart Campbell Daniels
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2004)
Role	Sales
Correspondence Address	12 Westerlands Gardens Newton Mearns Glasgow Strathclyde G77 6YJ Scotland

Director Name	Mr Robert Mitchell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Burntbroom Gardens Baillieston Glasgow G69 7HX Scotland

Director Name	Moira Creber
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 August 2013)
Role	Secretary
Correspondence Address	18 Langside Court Bothwell Glasgow G71 8NS Scotland

Secretary Name	Moira Creber
Nationality	British
Status	Resigned
Appointed	21 September 2005(14 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 August 2013)
Role	Secretary
Correspondence Address	18 Langside Court Bothwell Glasgow G71 8NS Scotland

Contact

Website	www.impress-graph.com
Email address	[email protected]
Telephone	01355 266586
Telephone region	East Kilbride

Location

Registered Address	79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	4 other UK companies use this postal address

Shareholders

74k at £1	Mr Alan Watson Creber 100.00% Ordinary

Financials

Year	2014
Net Worth	£581,007
Current Liabilities	£639,377

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 April 1995	Delivered on: 7 April 1995 Persons entitled: Banca Nazionale Dell'agricoltura Classification: General memorandum of pledge Secured details: All sums due or to become due. Particulars: All negotiable instruments and all goods or produce or the documents of title....... See ch microfiche for full details. Outstanding
28 May 1991	Delivered on: 13 June 1991 Persons entitled: N W S Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 January 1991	Delivered on: 30 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 March 2023	Final Gazette dissolved following liquidation (1 page)
22 December 2022	Final account prior to dissolution in MVL (final account attached) (7 pages)
5 March 2020	Satisfaction of charge 1 in full (1 page)
26 July 2019	Registered office address changed from 35 Glenburn Road College Milton North East Kilbride G74 5BA Scotland to 79 Renfrew Road Paisley PA3 4DA on 26 July 2019 (2 pages)
22 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 (1 page)
1 November 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
7 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
15 August 2017	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 35 Glenburn Road College Milton North East Kilbride G74 5BA on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 35 Glenburn Road College Milton North East Kilbride G74 5BA on 15 August 2017 (1 page)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 74,000 (3 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 74,000 (3 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 74,000 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 74,000 (3 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 74,000 (3 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 74,000 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 74,000 (3 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 74,000 (3 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 74,000 (3 pages)
5 September 2013	Termination of appointment of Moira Creber as a secretary (2 pages)
5 September 2013	Termination of appointment of Moira Creber as a secretary (2 pages)
5 September 2013	Termination of appointment of Moira Creber as a director (2 pages)
5 September 2013	Termination of appointment of Moira Creber as a director (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
24 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 November 2008	Return made up to 05/10/08; full list of members (3 pages)
3 November 2008	Return made up to 05/10/08; full list of members (3 pages)
31 October 2008	Director and secretary's change of particulars / moira creber / 24/09/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / moira creber / 24/09/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / moira creber / 24/09/2008 (1 page)
31 October 2008	Director's change of particulars / alan creber / 24/09/2008 (1 page)
31 October 2008	Director's change of particulars / alan creber / 24/09/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / moira creber / 24/09/2008 (1 page)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 October 2007	Return made up to 05/10/07; no change of members (7 pages)
22 October 2007	Return made up to 05/10/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
17 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 July 2006	Registered office changed on 27/07/06 from: 35 glenburn road college milton north east kilbride G74 5BA (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 35 glenburn road college milton north east kilbride G74 5BA (1 page)
23 December 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 December 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 September 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
7 October 2004	Return made up to 05/10/04; full list of members (7 pages)
7 October 2004	Return made up to 05/10/04; full list of members (7 pages)
18 June 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
18 June 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
18 November 2003	Return made up to 05/10/03; full list of members (7 pages)
18 November 2003	Return made up to 05/10/03; full list of members (7 pages)
16 April 2003	Accounts made up to 31 December 2002 (20 pages)
16 April 2003	Accounts made up to 31 December 2002 (20 pages)
9 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Accounts made up to 31 December 2001 (19 pages)
29 August 2002	Accounts made up to 31 December 2001 (19 pages)
28 November 2001	New director appointed (1 page)
28 November 2001	New director appointed (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
4 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
21 September 2001	Accounts made up to 31 December 2000 (21 pages)
21 September 2001	Accounts made up to 31 December 2000 (21 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
1 November 2000	Return made up to 05/10/00; full list of members (6 pages)
1 November 2000	Return made up to 05/10/00; full list of members (6 pages)
16 August 2000	Accounts made up to 31 December 1999 (22 pages)
16 August 2000	Accounts made up to 31 December 1999 (22 pages)
13 October 1999	Return made up to 05/10/99; full list of members (6 pages)
13 October 1999	Return made up to 05/10/99; full list of members (6 pages)
7 July 1999	Accounts made up to 31 December 1998 (22 pages)
7 July 1999	Accounts made up to 31 December 1998 (22 pages)
16 October 1998	Return made up to 05/10/98; no change of members (4 pages)
16 October 1998	Return made up to 05/10/98; no change of members (4 pages)
21 May 1998	Accounts made up to 31 December 1997 (20 pages)
21 May 1998	Accounts made up to 31 December 1997 (20 pages)
20 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 1997	Registered office changed on 25/07/97 from: 15 langlands place kelvin south business park east kilbride (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 15 langlands place kelvin south business park east kilbride (1 page)
16 July 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
16 July 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
19 November 1996	Return made up to 05/10/96; no change of members (4 pages)
19 November 1996	Return made up to 05/10/96; no change of members (4 pages)
3 September 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
3 September 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
26 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Accounts made up to 31 December 1994 (17 pages)
11 September 1995	Accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 October 1990	Incorporation (17 pages)
5 October 1990	Incorporation (17 pages)

Impress Graphic Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland