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IPMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:IPMS LTD.
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lady Place, Livingston, EH54 6TB

Director15 January 2007Active
29, Brandon Street, Hamilton, ML3 6DA

Director01 October 2017Active
1 Lady Place, Livingston, EH54 6TB

Secretary15 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 January 2007Active

People with Significant Control

Ms Xi Zhao
Notified on:20 June 2016
Status:Active
Date of birth:August 1982
Nationality:Chinese
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Thomas Easdale
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-25Officers

Change person director company with change date.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Officers

Appoint person director company with name date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption full.

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2016-06-20Capital

Capital allotment shares.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-26Capital

Capital return purchase own shares.

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