IPSUM DRAINAGE (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

IPSUM DRAINAGE (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
IPSUM DRAINAGE (SCOTLAND) LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356488. The accounts status is FULL and accounts are next due on 31/12/2023.

IPSUM DRAINAGE (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
81299 - Other cleaning services

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:
EEG UTILITIES LIMITED (until 29/12/2020)
DCS UTILITIES LIMITED (until 23/04/2013)
EEG UTILITIES LIMITED (until 24/07/2012)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

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
MAUREEN MILLIGAN Jul 1964 British Director 2014-11-01 UNTIL 2022-04-08 RESIGNED
MR WILLIAM MURRAY DUNCAN British Secretary 2009-03-30 UNTIL 2012-04-25 RESIGNED
JOSEPH SHAUN KELLY May 1954 British Director 2009-03-30 UNTIL 2010-02-19 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Director 2011-04-01 UNTIL 2012-09-17 RESIGNED
BURNESS LLP Corporate Secretary 2012-04-25 UNTIL 2019-02-22 RESIGNED
RODERICK GEORGE SPINKS Feb 1957 British Director 2009-03-30 UNTIL 2013-02-19 RESIGNED
MRS SUSAN SHARDLOW Oct 1961 British Director 2021-03-25 UNTIL 2022-12-31 RESIGNED
MR WILLIAM SNEDDON Jan 1955 British Director 2011-06-30 UNTIL 2012-06-26 RESIGNED
MR KEVIN ANDREW MOON Nov 1960 British Director 2009-03-30 UNTIL 2011-04-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2009-03-12 UNTIL 2009-03-30 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2012-11-26 UNTIL 2014-06-06 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
DEBORAH JANE ALMOND Dec 1965 British Director 2009-03-12 UNTIL 2009-03-30 RESIGNED
MR CHARLES LIDDELL WHITE Dec 1963 British Director 2016-05-27 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsum Infrastructure 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

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CompanyName Address Company Status Accounts Status Main Company Activity
PIMS PUMPS LIMITED NOTTINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
CLEAN DRAINS LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
PIMS (SERVICES) LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
COMET PUMP & ENGINEERING LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
PIMS (SERVICES) HOLDINGS LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
PIMS GROUP LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
VACUUM FURNACE TECHNOLOGY LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PIMS ENVIRONMENTAL SERVICES LIMITED NOTTINGHAM Dissolved... GROUP 37000 - Sewerage
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
BLOOM FINANCE GROUP C.I.C. CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LOCKAPACKAGE LIMITED RINGWOOD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
SEAFOX WARWICK 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEAFOX WARWICK 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ULTRAFLOW DRAINAGE LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
EEG UTILITY SOLUTIONS LIMITED GLASGOW Active SMALL 81222 - Specialised cleaning services
ONLINE TRACK SERVICES LIMITED GLASGOW Dissolved... DORMANT 81299 - Other cleaning services
IPSUM INFRASTRUCTURE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
IPSUM WATER (SCOTLAND) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED DUNDEE Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EEG UTILITY SOLUTIONS LIMITED GLASGOW Active SMALL 81222 - Specialised cleaning services
IPSUM INFRASTRUCTURE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
IPSUM WATER (SCOTLAND) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices