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IPSUM INFRASTRUCTURE LIMITED - 2 Watt Road, Hillington Park, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC263385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Watt Road
- Hillington Park
- Glasgow
- Scotland
- G52 4RR 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR UK
Management
- Managing Directors
- THOMAS, Richard David
- KANEY, Mark Francis John
- VAUGHAN, Mathew Gareth
- KANEY, Mark Francis John
- VAUGHAN, Mathew Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- IPSUM WATER (SCOTLAND) LIMITED (100.00%) United Kingdom, Glasgow, G52 4RR, Hillington Park, 2-4 Watt Road
- Beneficial Owners
- Ipsum Water (Scotland) Limited
- Ipsum Water (Scotland) Limited
Jurisdiction Particularities
- Company Name (english)
- Ipsum Infrastructure Limited
- Additional Status Details
- Active
- Previous Names
- EURO ENVIRONMENTAL GROUP LIMITED
- VAT Number
- GB974900787
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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IPSUM INFRASTRUCTURE LIMITED Company Description
- IPSUM INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC263385. Its current trading status is "live". It was registered 2004-02-12. It was previously called EURO ENVIRONMENTAL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 2 Watt Road .
Get IPSUM INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipsum Infrastructure Limited - 2 Watt Road, Hillington Park, Glasgow, Scotland, United Kingdom
- 2004-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-13) - AA
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confirmation-statement-with-no-updates (2024-02-06) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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mortgage-satisfy-charge-full (2023-05-15) - MR04
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-02-08) - AD02
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-12-15) - AA
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
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change-to-a-person-with-significant-control (2021-03-24) - PSC05
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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resolution (2020-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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resolution (2019-01-31) - RESOLUTIONS
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legacy (2019-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
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legacy (2019-02-04) - SH20
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-updates (2019-02-07) - CS01
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mortgage-satisfy-charge-full (2019-02-25) - MR04
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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accounts-with-accounts-type-group (2019-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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resolution (2019-02-28) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-12-13) - AA01
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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accounts-with-accounts-type-group (2017-07-04) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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capital-allotment-shares (2016-02-01) - SH01
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accounts-with-accounts-type-group (2016-01-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-group (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
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termination-director-company-with-name (2014-06-12) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-30) - AUD
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mortgage-satisfy-charge-full (2013-10-04) - MR04
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appoint-person-director-company-with-name (2013-02-06) - AP01
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mortgage-alter-floating-charge (2013-09-18) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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change-account-reference-date-company-previous-shortened (2013-06-28) - AA01
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termination-director-company-with-name (2013-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-12-04) - CH04
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-group (2012-06-11) - AA
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appoint-corporate-secretary-company-with-name (2012-04-25) - AP04
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termination-secretary-company-with-name (2012-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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appoint-person-director-company-with-name (2012-11-26) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-full (2011-06-30) - AA
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termination-director-company-with-name (2011-05-05) - TM01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-amended-with-accounts-type-group (2011-12-08) - AAMD
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auditors-resignation-company (2011-12-12) - AUD
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
keyboard_arrow_right 2010
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mortgage-alter-floating-charge-with-number (2010-03-24) - 466(Scot)
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legacy (2010-02-25) - MG02s
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legacy (2010-02-25) - MG05s
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statement-of-companys-objects (2010-03-18) - CC04
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resolution (2010-03-18) - RESOLUTIONS
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legacy (2010-03-24) - MG01s
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mortgage-alter-floating-charge-with-number (2010-03-25) - 466(Scot)
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accounts-with-accounts-type-group (2010-06-03) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-sail-address-company (2010-07-05) - AD02
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move-registers-to-sail-company (2010-07-05) - AD03
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legacy (2010-03-25) - MG01s
keyboard_arrow_right 2009
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legacy (2009-08-26) - 88(2)
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-06-30) - 287
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 288c
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accounts-with-accounts-type-group (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288c
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legacy (2007-12-12) - 288c
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-05-10) - 288c
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legacy (2007-02-28) - 419a(Scot)
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legacy (2007-02-22) - 363a
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legacy (2007-02-20) - 419a(Scot)
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legacy (2007-01-30) - 410(Scot)
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legacy (2007-01-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-03-16) - 363a
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legacy (2006-07-25) - 288b
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legacy (2006-03-13) - 288a
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-08-19) - 410(Scot)
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mortgage-alter-floating-charge (2006-08-19) - 466(Scot)
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legacy (2006-10-24) - 410(Scot)
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legacy (2006-07-25) - 288a
keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-full (2005-08-24) - AAMD
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-03-21) - 288a
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legacy (2005-02-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-18) - 225
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-08-31) - 88(2)R
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legacy (2004-08-31) - 88(3)
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legacy (2004-09-04) - 410(Scot)
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incorporation-company (2004-02-12) - NEWINC