Ipsum Infrastructure Limited in Hillington Park GLASGOW

Ipsum Infrastructure Limited GLASGOW

Ipsum Infrastructure started in year 2004 as Private Limited Company with registration number SC263385. The Ipsum Infrastructure company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at 2 Watt Road. Postal code: G52 4RR. Since 2020/12/29 Ipsum Infrastructure Limited is no longer carrying the name Euro Environmental Group.

The firm has 3 directors, namely Mathew V., Mark K. and Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 1 September 2020 and Mathew V. has been with the company for the least time - from 27 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William D. who worked with the the firm until 25 April 2012.

Ipsum Infrastructure Limited Address / Contact

Office Address	2 Watt Road
Office Address2	Hillington Park
Town	Glasgow
Post code	G52 4RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263385
Date of Incorporation	Thu, 12th Feb 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Mathew V.

Position: Director

Appointed: 27 October 2022

Mark K.

Position: Director

Appointed: 03 May 2022

Richard T.

Position: Director

Appointed: 01 September 2020

Susan S.

Position: Director

Appointed: 25 March 2021

Resigned: 31 December 2022

Greg F.

Position: Director

Appointed: 22 February 2019

Resigned: 04 January 2020

Lynne F.

Position: Director

Appointed: 22 February 2019

Resigned: 27 November 2020

Charles W.

Position: Director

Appointed: 27 May 2016

Resigned: 22 February 2019

Maureen M.

Position: Director

Appointed: 01 November 2014

Resigned: 08 April 2022

Stephen J.

Position: Director

Appointed: 05 February 2013

Resigned: 27 May 2016

Gavin H.

Position: Director

Appointed: 26 November 2012

Resigned: 06 June 2014

Burness Llp

Position: Corporate Secretary

Appointed: 25 April 2012

Resigned: 22 February 2019

John T.

Position: Director

Appointed: 01 April 2011

Resigned: 17 September 2012

William D.

Position: Secretary

Appointed: 28 June 2006

Resigned: 25 April 2012

James D.

Position: Director

Appointed: 01 March 2006

Resigned: 25 August 2015

Kevin M.

Position: Director

Appointed: 01 March 2006

Resigned: 01 April 2011

Mark S.

Position: Director

Appointed: 17 February 2005

Resigned: 28 February 2006

Roderick S.

Position: Director

Appointed: 12 February 2004

Resigned: 19 February 2013

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 12 February 2004

Resigned: 28 June 2006

Joseph K.

Position: Director

Appointed: 12 February 2004

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Ipsum Water (Scotland) Limited from Glasgow, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipsum Water (Scotland) Limited

2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc371884
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euro Environmental Group	December 29, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (31 pages)
SH20	Statement by Directors filed on: 4th, February 2019	capital	Free Download (1 page)
SH19	1292647.00 GBP is the capital in company's statement on 2019/01/31 filed on: 31st, January 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (31 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/27 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	1292647.00 GBP is the capital in company's statement on 2016/02/12	capital
SH01	1292647.00 GBP is the capital in company's statement on 2016/01/28 filed on: 1st, February 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 12th, January 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	1292646.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 7th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 25th, September 2013	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2012/09/27 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 12th, February 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 11th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 2nd, April 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 30th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 3rd, June 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 25th, July 2008	accounts	Free Download (30 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (30 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2004/09/30 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2004/09/30 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 266 shares on 2004/08/26. Value of each share 1 £, total number of shares: 1296644. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 2374 shares on 2004/08/27. Value of each share 1 £, total number of shares: 2376. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 266 shares on 2004/08/26. Value of each share 1 £, total number of shares: 1296644. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2374 shares on 2004/08/27. Value of each share 1 £, total number of shares: 2376. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1294002 shares on 2004/08/26. Value of each share 1 £, total number of shares: 1296378. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1294002 shares on 2004/08/26. Value of each share 1 £, total number of shares: 1296378. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2004	capital	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (24 pages)

Ipsum Infrastructure Limited GLASGOW

Ipsum Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Mathew V.

Mark K.

Richard T.

Susan S.

Greg F.

Lynne F.

Charles W.

Maureen M.

Stephen J.

Gavin H.

Burness Llp

John T.

William D.

James D.

Kevin M.

Mark S.

Roderick S.

Davidson Chalmers Stewart (secretarial Services) Limited

Joseph K.

People with significant control

Company previous names

Company filings

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