First Impressions International Limited

Company Name	First Impressions International Limited
Company Status	Dissolved
Company Number	SC271341
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 8 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Michael Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 November 2018)
Role	Dental Technician
Country of Residence	Scotland
Correspondence Address	38 Inchmurrin Drive Rutherglen Glasgow G73 5RT Scotland

Director Name	Mrs Rosalind Sharon Carr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	9 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland

Director Name	Stephen Howard Carr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Dental Surgeon
Correspondence Address	9 Neldpath Road East Glasgow G46 6TY Scotland

Director Name	Mr Nigel Harry Kersh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazelwood Avenue Newton Mearns Glasgow Lanarkshire G77 5PT Scotland

Director Name	Lorraine Kersh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	11 Hazelwood Avenue Newton Mearns Glasgow Lanarkshire G77 5PT Scotland

Secretary Name	Mr Nigel Harry Kersh
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazelwood Avenue Newton Mearns Glasgow Lanarkshire G77 5PT Scotland

Director Name	John McShane
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 2014)
Role	Dental Technician
Country of Residence	Scotland
Correspondence Address	17 Glenpark Avenue Thornliebank Glasgow G46 7JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	William Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,446
Current Liabilities	£6,020

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 November 2006	Delivered on: 9 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

3 October 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
24 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
18 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Termination of appointment of John Mcshane as a director on 8 October 2014 (1 page)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Termination of appointment of John Mcshane as a director on 8 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
2 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012 (16 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 November 2012	Annual return made up to 29 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013. (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 March 2012	Termination of appointment of Lorraine Kersh as a director (2 pages)
20 March 2012	Termination of appointment of Nigel Kersh as a secretary (2 pages)
20 March 2012	Termination of appointment of Nigel Kersh as a director (2 pages)
21 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 September 2010	Director's details changed for John Mcshane on 29 July 2010 (2 pages)
8 September 2010	Director's details changed for Lorraine Kersh on 29 July 2010 (2 pages)
8 September 2010	Director's details changed for Nr Nigel Harry Kersh on 29 July 2010 (2 pages)
8 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 February 2010	Director's details changed for Michael Miller on 24 February 2010 (2 pages)
20 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 September 2008	Director's change of particulars / lorraine kersh / 25/11/2007 (1 page)
3 September 2008	Director and secretary's change of particulars / nigel kersh / 25/09/2007 (1 page)
3 September 2008	Return made up to 29/07/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 March 2008	Director appointed michael miller (1 page)
28 March 2008	Director appointed john mcshane (2 pages)
21 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 August 2007	Return made up to 29/07/07; full list of members (7 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
9 November 2006	Partic of mort/charge * (3 pages)
18 October 2006	Return made up to 29/07/06; full list of members (9 pages)
14 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 August 2005	Return made up to 29/07/05; full list of members (8 pages)
3 June 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
14 September 2004	Ad 29/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (16 pages)

First Impressions International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland