IPSUM WATER (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of Richard David Thomas as a director on 2024-10-31 |
| 25/10/2425 October 2024 | Appointment of Mr Andrew David Cowan as a director on 2024-10-14 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 06/07/236 July 2023 | Registration of charge SC3718840010, created on 2023-06-26 |
| 06/07/236 July 2023 | Registration of charge SC3718840009, created on 2023-06-26 |
| 05/07/235 July 2023 | Registration of charge SC3718840007, created on 2023-06-26 |
| 05/07/235 July 2023 | Registration of charge SC3718840008, created on 2023-06-26 |
| 04/07/234 July 2023 | Registration of charge SC3718840006, created on 2023-06-26 |
| 15/05/2315 May 2023 | Satisfaction of charge SC3718840004 in full |
| 15/05/2315 May 2023 | Satisfaction of charge SC3718840005 in full |
| 11/01/2311 January 2023 | Termination of appointment of Susan Shardlow as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27 |
| 09/05/229 May 2022 | Appointment of Mr Mark Francis John Kaney as a director on 2022-05-03 |
| 08/04/228 April 2022 | Termination of appointment of Maureen Milligan as a director on 2022-04-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 29/10/2129 October 2021 | Register inspection address has been changed from 110 Queen Street Glasgow G1 3HD Scotland to 103 Waterloo Street Glasgow G2 7BW |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG FERNIE |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | SAIL ADDRESS CHANGED FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 29/05/1929 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3718840005 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3718840004 |
| 28/02/1928 February 2019 | ADOPT ARTICLES 22/02/2019 |
| 26/02/1926 February 2019 | CESSATION OF CHARLES LIDDELL WHITE AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSUM BIDCO LIMITED |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3718840003 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS. LYNNE FULTON |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR. GREG NICHOLAS LOUDEN FERNIE |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CURREXT FROM 27/09/2017 TO 31/12/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1721 August 2017 | CESSATION OF EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED AS A PSC |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 21/08/1721 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 9715.1 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LIDDELL WHITE |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE |
| 29/03/1629 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 9715 |
| 29/03/1629 March 2016 | ADOPT ARTICLES 16/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHARLES LIDDELL WHITE |
| 01/02/161 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 8762 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MAUREEN MILLIGAN |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/09/1318 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3718840003 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3718840003 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 27/09/2012 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED DYSON PETER KELLY BOGG |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL COX |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SPINKS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED STEVE JOYCE |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIFOR |
| 25/04/1225 April 2012 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 30/03/1230 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 2 WATT ROAD HILLINGTON PARK GLASGOW G52 4RR UNITED KINGDOM |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE SPINKS / 04/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAYDEN / 04/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PETTIFOR / 04/08/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NEIL SIMON COX |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JOHN JAMES TAYLOR |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 07/04/107 April 2010 | DIRECTOR APPOINTED KEVIN ANDREW MOON |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ANDREW HAYDEN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED TIMOTHY JOHN PETTIFOR |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MARK WILLIAMS |
| 29/03/1029 March 2010 | APPROVE CONFLICT OF INTEREST 19/02/2010 |
| 25/03/1025 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1024 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 18/03/1018 March 2010 | APPROVE EXECUTION OF FINANCE DOCUMENTS 10/03/2010 |
| 09/03/109 March 2010 | CURRSHO FROM 31/01/2011 TO 30/09/2010 |
| 27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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