Ipsum Infrastructure Limited

Company Name	Ipsum Infrastructure Limited
Company Status	Active
Company Number	SC263385
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Previous Name	EURO Environmental Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard David Thomas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17-18 Navigation Business Village Riversway, Docklands, Ashton-On-Ribble Preston PR2 2YP

Director Name	Mr Mark Francis John Kaney
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Joseph Shaun Kelly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9/3 Palmerston Place Edinburgh EH12 5AF Scotland

Director Name	Roderick Spinks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mark Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Le Stangala Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS

Director Name	Mr James Docherty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lairds Gate Bothwell Glasgow Lanarkshire G71 7HR Scotland

Secretary Name	Mr William Murray Duncan
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	113 Rampart Road Salisbury Wiltshire SP1 1JA

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Gavin Stewart Higgins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Stephen Joyce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(8 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2016)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Maureen Milligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Watt Road Hillington Glasgow G52 4RR Scotland

Director Name	Mr Charles Liddell White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Greg Nicholas Louden Fernie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(15 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17-18 Navigation Business Village, Riversway Docklands Preston PR2 2YP

Director Name	Ms Lynne Fulton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17-18 Navigation Business Village, Riversway Docklands Preston PR2 2YP

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	25 April 2012(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 February 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	eeg.uk.com
Telephone	0845 5555551
Telephone region	Unknown

Location

Registered Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	3 other UK companies use this postal address

Shareholders

1.3m at £1	Euro Environmental Utilities Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,403,598
Gross Profit	£7,096,507
Net Worth	-£829,140
Cash	£282,125
Current Liabilities	£7,161,479

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

25 February 2019	Delivered on: 5 March 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
19 June 2014	Delivered on: 7 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 August 2013	Delivered on: 13 September 2013 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 March 2010	Delivered on: 24 March 2010 Persons entitled: Sovereign Capital Partners LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 June 2023	Delivered on: 6 July 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
26 June 2023	Delivered on: 6 July 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
26 June 2023	Delivered on: 5 July 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
26 June 2023	Delivered on: 5 July 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
26 June 2023	Delivered on: 4 July 2023 Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future material land (except for any restricted land or material land excluded pursuant to clause 3.2 (fixed assets) of the principal deed) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
26 April 2019	Delivered on: 3 May 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent). Classification: A registered charge Particulars: Not applicable. Outstanding
10 March 2010	Delivered on: 25 March 2010 Satisfied on: 4 October 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2007	Delivered on: 30 January 2007 Satisfied on: 30 August 2013 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
16 October 2006	Delivered on: 24 October 2006 Satisfied on: 25 February 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 whitestone place, bathgate WLN13777. Fully Satisfied
9 August 2006	Delivered on: 19 August 2006 Satisfied on: 28 February 2007 Persons entitled: Rbs Invoice Finance Limited 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
27 August 2004	Delivered on: 4 September 2004 Satisfied on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

6 January 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
29 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 (3 pages)
11 December 2020	Termination of appointment of Lynne Fulton as a director on 27 November 2020 (1 page)
25 September 2020	Appointment of Mr. Richard David Thomas as a director on 1 September 2020 (2 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
24 January 2020	Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3HD (1 page)
24 January 2020	Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020 (1 page)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
3 May 2019	Registration of charge SC2633850010, created on 26 April 2019 (58 pages)
5 March 2019	Registration of charge SC2633850009, created on 25 February 2019 (11 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 February 2019	Satisfaction of charge SC2633850008 in full (1 page)
25 February 2019	Satisfaction of charge SC2633850007 in full (1 page)
22 February 2019	Appointment of Mr. Greg Nicholas Louden Fernie as a director on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Charles Liddell White as a director on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Burness Paull Llp as a secretary on 22 February 2019 (1 page)
22 February 2019	Appointment of Ms. Lynne Fulton as a director on 22 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
4 February 2019	Statement by Directors (1 page)
31 January 2019	Statement of capital on 31 January 2019 GBP 1,292,647.00 (3 pages)
31 January 2019	Solvency Statement dated 31/01/19 (1 page)
31 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
13 December 2017	Current accounting period extended from 27 September 2017 to 31 December 2017 (1 page)
13 December 2017	Current accounting period extended from 27 September 2017 to 31 December 2017 (1 page)
25 August 2017	Satisfaction of charge 5 in full (1 page)
25 August 2017	Satisfaction of charge 5 in full (1 page)
4 July 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
4 July 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,292,647 (7 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,292,647 (7 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,292,647 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,292,647 (3 pages)
12 January 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
12 January 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
28 August 2015	Termination of appointment of James Docherty as a director on 25 August 2015 (1 page)
28 August 2015	Termination of appointment of James Docherty as a director on 25 August 2015 (1 page)
30 June 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
30 June 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,292,646 (7 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,292,646 (7 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
7 July 2014	Registration of charge 2633850008 (4 pages)
7 July 2014	Registration of charge 2633850008 (4 pages)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
7 May 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
7 May 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,292,646 (7 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,292,646 (7 pages)
30 December 2013	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
4 October 2013	Satisfaction of charge 6 in full (4 pages)
4 October 2013	Satisfaction of charge 6 in full (4 pages)
25 September 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
25 September 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
18 September 2013	Alterations to a floating charge (66 pages)
18 September 2013	Alterations to a floating charge (66 pages)
13 September 2013	Registration of charge 2633850007 (20 pages)
13 September 2013	Registration of charge 2633850007 (20 pages)
30 August 2013	Satisfaction of charge 4 in full (4 pages)
30 August 2013	Satisfaction of charge 4 in full (4 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Termination of appointment of William Duncan as a secretary (1 page)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Termination of appointment of William Duncan as a secretary (1 page)
2 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (15 pages)
2 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (15 pages)
12 December 2011	Auditor's resignation (2 pages)
12 December 2011	Auditor's resignation (2 pages)
8 December 2011	Amended group of companies' accounts made up to 30 September 2010 (29 pages)
8 December 2011	Amended group of companies' accounts made up to 30 September 2010 (29 pages)
4 August 2011	Registered office address changed from , 2 Watt Road, Hillington Park, Glasgow, G52 4RR, United Kingdom on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Roderick Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Docherty on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Docherty on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Docherty on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from , 2 Watt Road, Hillington Park, Glasgow, G52 4RR, United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from , 2 Watt Road, Hillington Park, Glasgow, G52 4RR, United Kingdom on 4 August 2011 (1 page)
30 June 2011	Full accounts made up to 30 September 2010 (19 pages)
30 June 2011	Full accounts made up to 30 September 2010 (19 pages)
5 May 2011	Termination of appointment of Kevin Moon as a director (1 page)
5 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
5 May 2011	Termination of appointment of Kevin Moon as a director (1 page)
5 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
30 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Termination of appointment of Joseph Kelly as a director (1 page)
23 February 2011	Termination of appointment of Joseph Kelly as a director (1 page)
5 July 2010	Register inspection address has been changed (2 pages)
5 July 2010	Register(s) moved to registered inspection location (2 pages)
5 July 2010	Register(s) moved to registered inspection location (2 pages)
5 July 2010	Register inspection address has been changed (2 pages)
3 June 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
3 June 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
31 March 2010	Director's details changed for Roderick Spinks on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
31 March 2010	Secretary's details changed for William Murray Duncan on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Roderick Spinks on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for William Murray Duncan on 29 March 2010 (2 pages)
31 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for James Docherty on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for James Docherty on 31 March 2010 (2 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 March 2010	Alterations to floating charge 6 (17 pages)
25 March 2010	Alterations to floating charge 6 (17 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 March 2010	Alterations to floating charge 5 (16 pages)
24 March 2010	Alterations to floating charge 5 (16 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Statement of company's objects (2 pages)
25 February 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (4 pages)
25 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 February 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (4 pages)
26 August 2009	Ad 01/07/09\gbp si 2@1=2\gbp ic 1296644/1296646\ (2 pages)
26 August 2009	Ad 01/07/09\gbp si 2@1=2\gbp ic 1296644/1296646\ (2 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
30 June 2009	Registered office changed on 30/06/2009 from, 12 hope street, edinburgh, midlothian, EH2 4DB (1 page)
30 June 2009	Registered office changed on 30/06/2009 from, 12 hope street, edinburgh, midlothian, EH2 4DB (1 page)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
25 July 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
25 July 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (22 pages)
30 July 2007	Full accounts made up to 30 September 2006 (22 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
28 February 2007	Dec mort/charge * (2 pages)
28 February 2007	Dec mort/charge * (2 pages)
22 February 2007	Return made up to 12/02/07; full list of members (3 pages)
22 February 2007	Return made up to 12/02/07; full list of members (3 pages)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
30 January 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
19 August 2006	Partic of mort/charge * (3 pages)
19 August 2006	Alterations to a floating charge (5 pages)
19 August 2006	Alterations to a floating charge (5 pages)
19 August 2006	Partic of mort/charge * (3 pages)
28 July 2006	Full accounts made up to 30 September 2005 (30 pages)
28 July 2006	Full accounts made up to 30 September 2005 (30 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 12/02/06; full list of members (3 pages)
16 March 2006	Return made up to 12/02/06; full list of members (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
24 August 2005	Amended full accounts made up to 30 September 2004 (11 pages)
24 August 2005	Amended full accounts made up to 30 September 2004 (11 pages)
27 July 2005	Full accounts made up to 30 September 2004 (12 pages)
27 July 2005	Full accounts made up to 30 September 2004 (12 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
15 February 2005	Return made up to 12/02/05; full list of members (5 pages)
15 February 2005	Return made up to 12/02/05; full list of members (5 pages)
4 September 2004	Partic of mort/charge * (6 pages)
4 September 2004	Partic of mort/charge * (6 pages)
31 August 2004	Particulars of contract relating to shares (4 pages)
31 August 2004	Particulars of contract relating to shares (4 pages)
31 August 2004	Ad 26/08/04--------- Â£ si 266@1=266 Â£ ic 1296378/1296644 (2 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Particulars of contract relating to shares (4 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Ad 26/08/04--------- Â£ si 1294002@1=1294002 Â£ ic 2376/1296378 (2 pages)
31 August 2004	Particulars of contract relating to shares (4 pages)
31 August 2004	Ad 26/08/04--------- Â£ si 266@1=266 Â£ ic 1296378/1296644 (2 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Ad 26/08/04--------- Â£ si 1294002@1=1294002 Â£ ic 2376/1296378 (2 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2004	Particulars of contract relating to shares (4 pages)
31 August 2004	Particulars of contract relating to shares (4 pages)
31 August 2004	Ad 27/08/04--------- Â£ si 2374@1=2374 Â£ ic 2/2376 (2 pages)
31 August 2004	Ad 27/08/04--------- Â£ si 2374@1=2374 Â£ ic 2/2376 (2 pages)
18 February 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
18 February 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
12 February 2004	Incorporation (24 pages)
12 February 2004	Incorporation (24 pages)

Ipsum Infrastructure Limited

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