This company is commonly known as Ipms Ltd.. The company was founded 17 years ago and was given the registration number SC314665. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | IPMS LTD. |
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Company Number | : | SC314665 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Lady Place, Livingston, EH54 6TB | Director | 15 January 2007 | Active |
29, Brandon Street, Hamilton, ML3 6DA | Director | 01 October 2017 | Active |
1 Lady Place, Livingston, EH54 6TB | Secretary | 15 January 2007 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 15 January 2007 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 15 January 2007 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 15 January 2007 | Active |
Ms Xi Zhao | ||
Notified on | : | 20 June 2016 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | Chinese |
Address | : | 29, Brandon Street, Hamilton, ML3 6DA |
Nature of control | : |
|
Mr Martin Thomas Easdale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | 29, Brandon Street, Hamilton, ML3 6DA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-25 | Officers | Change person director company with change date. | Download |
2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-18 | Officers | Appoint person director company with name date. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-20 | Capital | Capital allotment shares. | Download |
2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Capital | Capital return purchase own shares. | Download |
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