IPSUM INFRASTRUCTURE LIMITED

SC263385
2 WATT ROAD HILLINGTON PARK GLASGOW G52 4RR

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
25 Oct 2024 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
07 Oct 2024 accounts Annual Accounts 31 Buy now
13 Feb 2024 accounts Annual Accounts 32 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 mortgage Registration of a charge 20 Buy now
06 Jul 2023 mortgage Registration of a charge 21 Buy now
05 Jul 2023 mortgage Registration of a charge 21 Buy now
05 Jul 2023 mortgage Registration of a charge 20 Buy now
04 Jul 2023 mortgage Registration of a charge 13 Buy now
15 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Termination of appointment of director (Susan Shardlow) 1 Buy now
15 Dec 2022 accounts Annual Accounts 31 Buy now
04 Nov 2022 officers Appointment of director (Mr Mathew Gareth Vaughan) 2 Buy now
09 May 2022 officers Appointment of director (Mr Mark Francis John Kaney) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Maureen Milligan) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2021 accounts Annual Accounts 29 Buy now
29 Mar 2021 officers Appointment of director (Mrs Susan Shardlow) 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 accounts Annual Accounts 34 Buy now
29 Dec 2020 resolution Resolution 3 Buy now
11 Dec 2020 officers Termination of appointment of director (Lynne Fulton) 1 Buy now
25 Sep 2020 officers Appointment of director (Mr. Richard David Thomas) 2 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Greg Nicholas Louden Fernie) 1 Buy now
29 May 2019 accounts Annual Accounts 31 Buy now
03 May 2019 mortgage Registration of a charge 58 Buy now
05 Mar 2019 mortgage Registration of a charge 11 Buy now
28 Feb 2019 resolution Resolution 29 Buy now
25 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Charles Liddell White) 1 Buy now
22 Feb 2019 officers Appointment of director (Ms. Lynne Fulton) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr. Greg Nicholas Louden Fernie) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2019 insolvency Solvency Statement dated 31/01/19 1 Buy now
31 Jan 2019 resolution Resolution 2 Buy now
28 Sep 2018 accounts Annual Accounts 31 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 accounts Annual Accounts 31 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 officers Appointment of director (Mr Charles Liddell White) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Stephen Joyce) 1 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 capital Return of Allotment of shares 3 Buy now
12 Jan 2016 accounts Annual Accounts 25 Buy now
28 Aug 2015 officers Termination of appointment of director (James Docherty) 1 Buy now
30 Jun 2015 accounts Annual Accounts 29 Buy now
12 Feb 2015 annual-return Annual Return 7 Buy now
12 Nov 2014 officers Appointment of director (Maureen Milligan) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 mortgage Registration of a charge 4 Buy now
12 Jun 2014 officers Termination of appointment of director (Gavin Higgins) 1 Buy now
07 May 2014 accounts Annual Accounts 26 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
30 Dec 2013 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 accounts Annual Accounts 26 Buy now
18 Sep 2013 mortgage Mortgage Alter Floating Charge 66 Buy now
13 Sep 2013 mortgage Registration of a charge 20 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Roderick Spinks) 1 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 officers Appointment of director (Steve Joyce) 2 Buy now
04 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
26 Nov 2012 officers Appointment of director (Mr Gavin Stewart Higgins) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (John Taylor) 1 Buy now
11 Jun 2012 accounts Annual Accounts 24 Buy now
25 Apr 2012 officers Appointment of corporate secretary (Burness Llp) 2 Buy now
25 Apr 2012 officers Termination of appointment of secretary (William Duncan) 1 Buy now
02 Apr 2012 annual-return Annual Return 15 Buy now
12 Dec 2011 auditors Auditors Resignation Company 2 Buy now
08 Dec 2011 accounts Amended Accounts 29 Buy now
04 Aug 2011 officers Change of particulars for director (Roderick Spinks) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr James Docherty) 2 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2011 accounts Annual Accounts 19 Buy now
05 May 2011 officers Termination of appointment of director (Kevin Moon) 1 Buy now
05 May 2011 officers Appointment of director (Mr John James Taylor) 2 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
23 Feb 2011 officers Termination of appointment of director (Joseph Kelly) 1 Buy now
05 Jul 2010 address Move Registers To Sail Company 2 Buy now
05 Jul 2010 address Change Sail Address Company 2 Buy now
03 Jun 2010 accounts Annual Accounts 31 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Roderick Spinks) 2 Buy now
31 Mar 2010 officers Change of particulars for secretary (William Murray Duncan) 2 Buy now