IPS Adhesives Europe Ltd

Company Name	IPS Adhesives Europe Ltd
Company Status	Active
Company Number	SC056325
Category	Private Limited Company
Incorporation Date	6 September 1974(49 years, 8 months ago)
Previous Name	Unika Color Products Limited

Business Activity

Section C	Manufacturing
SIC 2462	Manufacture of glues and gelatines
SIC 20520	Manufacture of glues

Directors

Director Name	Mr Scott McDowell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	600 Ellis Road Durham North Carolina 27703

Director Name	Dan St Martin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	COO
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton California 90220

Director Name	Mr Simon Baker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2024(49 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wright Johnston & Mackenzie Llp The Capital Bu 12 - 13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	James Barr Greenhalgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Cleughearn House Auldhouse East Kilbride Glasgow Strathclyde G75 9DP Scotland

Director Name	John Ferguson Horn
Nationality	British
Status	Resigned
Appointed	08 September 1989(15 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1989)
Role	Chairman
Correspondence Address	1 Croftbank Avenue Bothwell Glasgow Lanarkshire G71 8RT Scotland

Secretary Name	Iain Jackson Smith
Nationality	British
Status	Resigned
Appointed	08 September 1989(15 years after company formation)
Appointment Duration	1 year (resigned 28 September 1990)
Role	Company Director
Correspondence Address	58 Thorn Road Bearsden Glasgow Lanarkshire G61 4BP Scotland

Director Name	Gordon Anderson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1990(16 years after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 1999)
Role	Engineer
Correspondence Address	Holly Hill Holly Road Burradoo Bowral Nsw Australia

Director Name	Kenneth Cowley
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1990(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1991)
Role	Company Director
Correspondence Address	57 Wybalena Road Hunters Hill Foreign

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(16 years after company formation)
Appointment Duration	29 years, 3 months (resigned 16 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Gardens North Shields Tyne And Wear NE30 4NS

Secretary Name	James Barr Greenhalgh
Nationality	British
Status	Resigned
Appointed	28 September 1990(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Cleughearn House Auldhouse East Kilbride Glasgow Strathclyde G75 9DP Scotland

Secretary Name	Mr Gary Richard Williams
Nationality	British
Status	Resigned
Appointed	25 May 1993(18 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2008)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	45 Millview Drive North Shields Tyne & Wear NE30 2QD

Director Name	Mr Gary Richard Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(23 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2008)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	45 Millview Drive North Shields Tyne & Wear NE30 2QD

Director Name	Mr Martin Francis Wrightson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(31 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne 44 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Director Name	Mr Lee Etherington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(33 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Cloisters South Gosforth Newcastle Upon Tyne NE7 7LS

Secretary Name	Lee Etherington
Nationality	British
Status	Resigned
Appointed	30 September 2008(34 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 07 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 The Cloisters South Gosforth Newcastle Upon Tyne NE7 7LS

Director Name	Mrs Suzanne Wrightson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(36 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne, 44 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Director Name	Mrs Annika Rogers
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Estonian
Status	Resigned
Appointed	07 March 2017(42 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mrs Sharon Anne Georgoulias
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(45 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2020)
Role	President
Country of Residence	United States
Correspondence Address	600 Ellis Road Durham North Carolina 27703

Director Name	Mr Jeffrey John Fletcher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(45 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220

Director Name	Mr Thomas Bilbrough
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(45 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220

Director Name	Jeffrey Todd Horst
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2021(47 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2023)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220 United States

Director Name	Mr Philippe Charles Marie Belot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss,French
Status	Resigned
Appointed	10 June 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ips Adhesives Europe New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Contact

Website	unika.co.uk
Email address	[email protected]
Telephone	0191 2590033
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Wright Johnston & Mackenzie Llp The Capital Building 12 - 13 St Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	U.c.p. (Holdings) LTD 51.28% Ordinary
142.5k at £1	U.c.p. (Holdings) LTD 48.72% Cumulative Preference

Financials

Year	2014
Net Worth	£1,314,595
Cash	£78,575
Current Liabilities	£1,730,316

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

24 January 2008	Delivered on: 29 January 2008 Satisfied on: 14 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 July 2000	Delivered on: 24 July 2000 Satisfied on: 14 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Factory and land known as new york industrial estate, tyne & wear. Fully Satisfied
29 January 1998	Delivered on: 4 February 1998 Satisfied on: 14 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as site no BT1.175/13 New york industrial estate, north shields. Fully Satisfied
30 November 1984	Delivered on: 6 December 1984 Satisfied on: 14 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 31 December 2021 (26 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
21 September 2022	Company name changed unika color products LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21 (3 pages)
21 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Lee Etherington as a director on 7 June 2022 (1 page)
13 June 2022	Termination of appointment of Lee Etherington as a secretary on 7 June 2022 (1 page)
13 June 2022	Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
1 October 2021	Appointment of Jeffrey Todd Horst as a director on 28 September 2021 (2 pages)
1 October 2021	Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021 (1 page)
20 September 2021	Appointment of Dan St Martin as a director on 1 January 2021 (2 pages)
20 September 2021	Termination of appointment of Thomas Bilbrough as a director on 31 December 2020 (1 page)
20 September 2021	Termination of appointment of Sharon Anne Georgoulias as a director on 31 December 2020 (1 page)
20 September 2021	Appointment of Mr Scott Mcdowell as a director on 1 January 2021 (2 pages)
30 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr Jeffrey John Fletcher as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Martin Francis Wrightson as a director on 16 January 2020 (1 page)
23 January 2020	Termination of appointment of Annika Rogers as a director on 16 January 2020 (1 page)
23 January 2020	Termination of appointment of Paul Robert Rogers as a director on 16 January 2020 (1 page)
23 January 2020	Appointment of Mr Thomas Bilbrough as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Suzanne Wrightson as a director on 16 January 2020 (1 page)
23 January 2020	Appointment of Mrs Sharon Anne Georgoulias as a director on 16 January 2020 (2 pages)
15 January 2020	Second filing of Confirmation Statement dated 05/06/2017 (7 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 June 2019	Change of details for Ucp (Holdings) Limited as a person with significant control on 3 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 4 January 2019 (1 page)
19 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 June 2017	Appointment of Mrs Annika Rogers as a director on 7 March 2017 (3 pages)
26 June 2017	Appointment of Mrs Annika Rogers as a director on 7 March 2017 (3 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 15/01/2020 (4 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 292,500 (7 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 292,500 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 292,500 (8 pages)
3 July 2015	Director's details changed for Mr Paul Robert Rogers on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Martin Francis Wrightson on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Paul Robert Rogers on 1 June 2015 (2 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 292,500 (8 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 292,500 (8 pages)
3 July 2015	Director's details changed for Martin Francis Wrightson on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Paul Robert Rogers on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Martin Francis Wrightson on 1 June 2015 (2 pages)
14 October 2014	Satisfaction of charge 6 in full (4 pages)
14 October 2014	Satisfaction of charge 3 in full (4 pages)
14 October 2014	Satisfaction of charge 3 in full (4 pages)
14 October 2014	Satisfaction of charge 5 in full (4 pages)
14 October 2014	Satisfaction of charge 6 in full (4 pages)
14 October 2014	Satisfaction of charge 1 in full (4 pages)
14 October 2014	Satisfaction of charge 1 in full (4 pages)
14 October 2014	Satisfaction of charge 5 in full (4 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 292,500 (17 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 292,500 (17 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 292,500 (17 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (8 pages)
21 November 2013	Director's details changed for Martin Francis Wrightson on 24 October 2013 (2 pages)
21 November 2013	Director's details changed for Martin Francis Wrightson on 24 October 2013 (2 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (8 pages)
5 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page)
16 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 November 2011	Secretary's details changed for Lee Etherington on 28 October 2011 (2 pages)
25 November 2011	Director's details changed for Lee Etherington on 28 October 2011 (2 pages)
25 November 2011	Director's details changed for Lee Etherington on 28 October 2011 (2 pages)
25 November 2011	Secretary's details changed for Lee Etherington on 28 October 2011 (2 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 April 2011	Appointment of Suzanne Wrightson as a director (3 pages)
19 April 2011	Appointment of Suzanne Wrightson as a director (3 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 June 2010	Director's details changed for Martin Francis Wrightson on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Martin Francis Wrightson on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Martin Francis Wrightson on 1 April 2010 (2 pages)
26 January 2010	Reignation of auditors (1 page)
26 January 2010	Reignation of auditors (1 page)
1 December 2009	Director's details changed for Lee Etherington on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Francis Wrightson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Francis Wrightson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Lee Etherington on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Paul Rogers on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Martin Francis Wrightson on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Paul Rogers on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Paul Rogers on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Lee Etherington on 1 October 2009 (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (21 pages)
13 November 2009	Full accounts made up to 31 December 2008 (21 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
12 November 2008	Secretary appointed lee etherington (2 pages)
12 November 2008	Appointment terminated director and secretary gary williams (1 page)
12 November 2008	Secretary appointed lee etherington (2 pages)
12 November 2008	Appointment terminated director and secretary gary williams (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (21 pages)
7 October 2008	Full accounts made up to 31 December 2007 (21 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
1 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
1 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
29 January 2008	Partic of mort/charge * (4 pages)
29 January 2008	Partic of mort/charge * (4 pages)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Return made up to 25/10/07; full list of members (3 pages)
19 November 2007	Return made up to 25/10/07; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 December 2006 (22 pages)
5 November 2007	Full accounts made up to 31 December 2006 (22 pages)
1 December 2006	Return made up to 25/10/06; full list of members (3 pages)
1 December 2006	Return made up to 25/10/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
8 February 2006	Full accounts made up to 31 December 2004 (18 pages)
8 February 2006	Full accounts made up to 31 December 2004 (18 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 25/10/05; full list of members (2 pages)
16 November 2005	Return made up to 25/10/05; full list of members (2 pages)
5 December 2004	Return made up to 25/10/04; full list of members (7 pages)
5 December 2004	Return made up to 25/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
5 December 2003	Return made up to 25/10/03; full list of members (7 pages)
5 December 2003	Return made up to 25/10/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (20 pages)
27 October 2003	Full accounts made up to 31 December 2002 (20 pages)
1 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
10 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
10 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
3 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
13 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
10 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 October 1999	Registered office changed on 22/10/99 from: c/o david milligan @ kpmg, saltire court, 20 castle terrace, edinburgh EH1 2EG (1 page)
22 October 1999	Registered office changed on 22/10/99 from: c/o david milligan @ kpmg, saltire court, 20 castle terrace, edinburgh EH1 2EG (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (19 pages)
8 June 1999	Full accounts made up to 31 December 1998 (19 pages)
29 December 1998	Return made up to 01/11/98; full list of members (6 pages)
29 December 1998	Return made up to 01/11/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (19 pages)
15 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
4 February 1998	Partic of mort/charge * (5 pages)
4 February 1998	Partic of mort/charge * (5 pages)
2 December 1997	Return made up to 01/11/97; full list of members (6 pages)
2 December 1997	Return made up to 01/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
28 January 1997	Registered office changed on 28/01/97 from: lochrin house, coatbank street, coatbridge, lanarkshire ML5 3SS (1 page)
28 January 1997	Registered office changed on 28/01/97 from: lochrin house, coatbank street, coatbridge, lanarkshire ML5 3SS (1 page)
5 December 1996	Return made up to 01/11/96; no change of members (6 pages)
5 December 1996	Return made up to 01/11/96; no change of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
7 March 1996	Return made up to 01/11/95; full list of members (6 pages)
7 March 1996	Return made up to 01/11/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1990	Nc inc already adjusted 28/09/90 (1 page)
10 October 1990	Memorandum and Articles of Association (16 pages)
10 October 1990	Memorandum and Articles of Association (16 pages)
10 October 1990	Conve 28/09/90 (1 page)
10 October 1990	Ad 28/09/90--------- Â£ si 146800@1=146800 Â£ ic 145700/292500 (2 pages)
10 October 1990	Ad 28/09/90--------- Â£ si 146800@1=146800 Â£ ic 145700/292500 (2 pages)
10 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 October 1990	Conve 28/09/90 (1 page)
10 October 1990	Nc inc already adjusted 28/09/90 (1 page)
10 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 June 1990	Company name changed scottfence LIMITED\certificate issued on 28/06/90 (2 pages)
27 June 1990	Company name changed scottfence LIMITED\certificate issued on 28/06/90 (2 pages)
11 January 1989	Memorandum and Articles of Association (20 pages)
11 January 1989	Memorandum and Articles of Association (20 pages)
9 June 1986	Company name changed scottframe LIMITED\certificate issued on 09/06/86 (2 pages)
9 June 1986	Company name changed scottframe LIMITED\certificate issued on 09/06/86 (2 pages)
23 August 1976	Company name changed\certificate issued on 23/08/76 (2 pages)
23 August 1976	Company name changed\certificate issued on 23/08/76 (2 pages)
6 September 1974	Certificate of incorporation (1 page)
6 September 1974	Certificate of incorporation (1 page)

IPS Adhesives Europe Ltd

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