Ipsum Water (Scotland) Limited

Company Name	Ipsum Water (Scotland) Limited
Company Status	Active
Company Number	SC371884
Category	Private Limited Company
Incorporation Date	27 January 2010(14 years, 2 months ago)
Previous Name	EURO Environmental Utilities 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(10 years, 7 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(12 years, 3 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(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Roderick George Spinks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(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	Mr Andrew Charles Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(3 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Timothy John Pettifor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Mark Llewellyn Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 2 months 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 Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2013)
Role	Private Equity Investor
Country of Residence	England
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(2 years, 10 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(3 years 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	Mr Dyson Peter Kelly Bogg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2013(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Smallbrook Mews London W21 3BN

Director Name	Maureen Milligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(4 years, 9 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	16 March 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 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(9 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(9 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(11 years, 2 months 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	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	25 April 2012(2 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	witherbyseamanship.com
Telephone	01506 463227
Telephone region	Bathgate

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 at £0.1	Euro Environmental Utilities (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,177,742
Cash	£918
Current Liabilities	£6,691,515

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	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

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
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
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
26 June 2023	Delivered on: 6 July 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered 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
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

Filing History

6 January 2021	Group of companies' accounts made up to 31 December 2019 (35 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)
11 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
25 September 2020	Appointment of Mr. Richard David Thomas as a director on 1 September 2020 (2 pages)
24 January 2020	Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020 (1 page)
29 October 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
25 October 2019	Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3HD (1 page)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
3 May 2019	Registration of charge SC3718840005, created on 26 April 2019 (58 pages)
5 March 2019	Registration of charge SC3718840004, created on 25 February 2019 (11 pages)
28 February 2019	Change of share class name or designation (2 pages)
28 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 February 2019	Notification of Ipsum Bidco Limited as a person with significant control on 22 February 2019 (2 pages)
26 February 2019	Cessation of Charles Liddell White as a person with significant control on 22 February 2019 (1 page)
25 February 2019	Satisfaction of charge SC3718840003 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 Burness Paull Llp as a secretary on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Charles Liddell White as a director on 22 February 2019 (1 page)
22 February 2019	Appointment of Ms. Lynne Fulton as a director on 22 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (34 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)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
25 August 2017	Satisfaction of charge 1 in full (1 page)
25 August 2017	Satisfaction of charge 1 in full (1 page)
21 August 2017	Notification of Charles Liddell White as a person with significant control on 10 August 2017 (2 pages)
21 August 2017	Termination of appointment of Dyson Peter Kelly Bogg as a director on 10 August 2017 (1 page)
21 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 9,715.1 (3 pages)
21 August 2017	Cessation of Euro Environmental Utilities (Holdings) Limited as a person with significant control on 10 August 2017 (1 page)
21 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 9,715.1 (3 pages)
21 August 2017	Termination of appointment of Dyson Peter Kelly Bogg as a director on 10 August 2017 (1 page)
21 August 2017	Cessation of Euro Environmental Utilities (Holdings) Limited as a person with significant control on 10 August 2017 (1 page)
21 August 2017	Notification of Charles Liddell White as a person with significant control on 10 August 2017 (2 pages)
4 July 2017	Full accounts made up to 30 September 2016 (20 pages)
4 July 2017	Full accounts made up to 30 September 2016 (20 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
29 March 2016	Change of share class name or designation (2 pages)
29 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 9,715 (3 pages)
29 March 2016	Change of share class name or designation (2 pages)
29 March 2016	Appointment of Mr Charles Liddell White as a director on 16 March 2016 (2 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (57 pages)
29 March 2016	Appointment of Mr Charles Liddell White as a director on 16 March 2016 (2 pages)
29 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 9,715 (3 pages)
29 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 8,762 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 8,762 (3 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP .1 (7 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP .1 (7 pages)
12 January 2016	Full accounts made up to 30 September 2015 (16 pages)
12 January 2016	Full accounts made up to 30 September 2015 (16 pages)
30 June 2015	Full accounts made up to 30 September 2014 (16 pages)
30 June 2015	Full accounts made up to 30 September 2014 (16 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP .1 (7 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP .1 (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)
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	Full accounts made up to 30 September 2013 (17 pages)
7 May 2014	Full accounts made up to 30 September 2013 (17 pages)
13 March 2014	Termination of appointment of Andrew Hayden as a director (1 page)
13 March 2014	Termination of appointment of Andrew Hayden as a director (1 page)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP .1 (8 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP .1 (8 pages)
30 December 2013	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
4 October 2013	Satisfaction of charge 2 in full (4 pages)
4 October 2013	Satisfaction of charge 2 in full (4 pages)
25 September 2013	Full accounts made up to 30 September 2012 (17 pages)
25 September 2013	Full accounts made up to 30 September 2012 (17 pages)
18 September 2013	Alterations to a floating charge (53 pages)
18 September 2013	Alterations to a floating charge (53 pages)
13 September 2013	Registration of charge 3718840003 (24 pages)
13 September 2013	Registration of charge 3718840003 (24 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)
2 May 2013	Termination of appointment of Neil Cox as a director (1 page)
2 May 2013	Termination of appointment of Neil Cox as a director (1 page)
2 May 2013	Appointment of Dyson Peter Kelly Bogg as a director (2 pages)
2 May 2013	Appointment of Dyson Peter Kelly Bogg as a director (2 pages)
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)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 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	Full accounts made up to 30 September 2011 (17 pages)
11 June 2012	Full accounts made up to 30 September 2011 (17 pages)
14 May 2012	Termination of appointment of Timothy Pettifor as a director (1 page)
14 May 2012	Termination of appointment of Timothy Pettifor as a director (1 page)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
30 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (17 pages)
30 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (17 pages)
12 December 2011	Auditor's resignation (2 pages)
12 December 2011	Auditor's resignation (2 pages)
4 August 2011	Director's details changed for Mr Andrew Charles Hayden on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Timothy John Pettifor 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)
4 August 2011	Director's details changed for Mr Andrew Charles Hayden 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	Director's details changed for Mr Timothy John Pettifor on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Timothy John Pettifor on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Andrew Charles Hayden on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
30 June 2011	Full accounts made up to 30 September 2010 (16 pages)
30 June 2011	Full accounts made up to 30 September 2010 (16 pages)
28 June 2011	Appointment of Mr Neil Simon Cox as a director (2 pages)
28 June 2011	Appointment of Mr Neil Simon Cox as a director (2 pages)
24 June 2011	Termination of appointment of Mark Williams as a director (1 page)
24 June 2011	Termination of appointment of Mark Williams as a director (1 page)
6 June 2011	Termination of appointment of Kevin Moon as a director (1 page)
6 June 2011	Termination of appointment of Kevin Moon as a director (1 page)
9 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
9 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
5 July 2010	Register(s) moved to registered inspection location (2 pages)
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 inspection address has been changed (2 pages)
7 April 2010	Appointment of Andrew Hayden as a director (3 pages)
7 April 2010	Appointment of Timothy John Pettifor as a director (3 pages)
7 April 2010	Appointment of Mark Williams as a director (3 pages)
7 April 2010	Appointment of Kevin Andrew Moon as a director (3 pages)
7 April 2010	Appointment of Timothy John Pettifor as a director (3 pages)
7 April 2010	Appointment of Kevin Andrew Moon as a director (3 pages)
7 April 2010	Appointment of Andrew Hayden as a director (3 pages)
7 April 2010	Appointment of Mark Williams as a director (3 pages)
29 March 2010	Resolutions RES13 ‐ Approve conflict of interest 19/02/2010 (3 pages)
29 March 2010	Resolutions RES13 ‐ Approve conflict of interest 19/02/2010 (3 pages)
25 March 2010	Alterations to floating charge 2 (18 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 March 2010	Alterations to floating charge 2 (18 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 March 2010	Alterations to floating charge 1 (16 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 March 2010	Alterations to floating charge 1 (16 pages)
23 March 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
23 March 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 (3 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 (3 pages)
9 March 2010	Current accounting period shortened from 31 January 2011 to 30 September 2010 (1 page)
9 March 2010	Current accounting period shortened from 31 January 2011 to 30 September 2010 (1 page)
27 January 2010	Incorporation (32 pages)
27 January 2010	Incorporation (32 pages)

Ipsum Water (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland