IPSUM INFRASTRUCTURE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
IPSUM INFRASTRUCTURE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
IPSUM INFRASTRUCTURE LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: SC263385. The accounts status is FULL and accounts are next due on 31/12/2023.
IPSUM INFRASTRUCTURE LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: SC263385. The accounts status is FULL and accounts are next due on 31/12/2023.
IPSUM INFRASTRUCTURE LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 WATT ROAD
GLASGOW
SCOTLAND
G52 4RR
This Company Originates in : United Kingdom
Previous trading names include:
EURO ENVIRONMENTAL GROUP LIMITED (until 29/12/2020)
EURO ENVIRONMENTAL GROUP LIMITED (until 29/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2022-10-27 | CURRENT |
| MR MARK FRANCIS JOHN KANEY | Sep 1975 | British | Director | 2022-05-03 | CURRENT |
| MR RICHARD DAVID THOMAS | Mar 1979 | British | Director | 2020-09-01 | CURRENT |
| MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2012-11-26 UNTIL 2014-06-06 | RESIGNED |
| MR WILLIAM MURRAY DUNCAN | British | Secretary | 2006-06-28 UNTIL 2012-04-25 | RESIGNED | |
| JOSEPH SHAUN KELLY | May 1954 | British | Director | 2004-02-12 UNTIL 2010-12-31 | RESIGNED |
| MR JOHN JAMES TAYLOR | Dec 1960 | British | Director | 2011-04-01 UNTIL 2012-09-17 | RESIGNED |
| RODERICK GEORGE SPINKS | Feb 1957 | British | Director | 2004-02-12 UNTIL 2013-02-19 | RESIGNED |
| MR KEVIN ANDREW MOON | Nov 1960 | British | Director | 2006-03-01 UNTIL 2011-04-01 | RESIGNED |
| MRS SUSAN SHARDLOW | Oct 1961 | British | Director | 2021-03-25 UNTIL 2022-12-31 | RESIGNED |
| MARK SMITH | Mar 1966 | British | Director | 2005-02-17 UNTIL 2006-02-28 | RESIGNED |
| MAUREEN MILLIGAN | Jul 1964 | British | Director | 2014-11-01 UNTIL 2022-04-08 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2012-04-25 UNTIL 2019-02-22 | RESIGNED | ||
| MR STEPHEN JOYCE | Jan 1960 | British | Director | 2013-02-05 UNTIL 2016-05-27 | RESIGNED |
| MS. LYNNE FULTON | Sep 1973 | British | Director | 2019-02-22 UNTIL 2020-11-27 | RESIGNED |
| MR GREG NICHOLAS LOUDEN FERNIE | May 1976 | British | Director | 2019-02-22 UNTIL 2020-01-04 | RESIGNED |
| MR CHARLES LIDDELL WHITE | Dec 1963 | British | Director | 2016-05-27 UNTIL 2019-02-22 | RESIGNED |
| JAMES DOCHERTY | Nov 1956 | British | Director | 2006-03-01 UNTIL 2015-08-25 | RESIGNED |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2004-02-12 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsum Water (Scotland) Limited | 2016-04-06 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |