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- IPS ADHESIVES EUROPE LTD
IPS ADHESIVES EUROPE LTD
Active - Accounts Filed
General Information
NAME
IPS ADHESIVES EUROPE LTD
COMPANY NUMBER
SC056325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20520 -
Manufacture of glues
INCORPORATION DATE
06/09/1974
(49 years and 9 months old)
WEBSITE
www.unika.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/06/1990
21/09/2022
UNIKA COLOR PRODUCTS LIMITED
View all previous names
Previous Names
28/06/1990 21/09/2022 UNIKA COLOR PRODUCTS LIMITED
09/06/1986 28/06/1990 SCOTTFENCE LIMITED
06/09/1974 09/06/1986 SCOTTFRAME LIMITED
EDINBURGH
EH2 2AF
Telephone: 01912590033
TPS: No
New York Way New York Industrial Pa
New York Industrial Park
Newcastle-upon-tyne
Tyne and Wear
NE27 0QF
Telephone: 2590033
c/o Wright Johnston & Mackenzie
The Capital Building
Edinburgh
EH2 2AF
EH2 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UCP (HOLDINGS) LIMITED | Non-Trading | View Report |
UNIKA COLOR PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Philippe Charles Marie Belot (929686997) has left the board |
Date: 10/01/2024 | Event: Jeffrey Todd Horst (928787014) has left the board |
Date: 10/01/2024 | Event: New Board Member Simon Baker (931784477) Appointed |
Credit Risk Overview
Want to learn more about IPS ADHESIVES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPS ADHESIVES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPS ADHESIVES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2021 - Present (3 years and 5 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 5 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/09/2021 - Present (2 years and 8 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/01/2024 - Present (5 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/09/1989 - 28/09/1990 (1years) Born in Oct 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPS ADHESIVES LLC | N/A | N/A |
UNIKA GROUP LIMITED | Active - Accounts Filed | View Report |
UCP (HOLDINGS) LIMITED | Non-Trading | View Report |
UNIKA COLOR PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Philippe Charles Marie Belot (929686997) has left the board |
Date: 10/01/2024 | Event: Jeffrey Todd Horst (928787014) has left the board |
Date: 10/01/2024 | Event: New Board Member Simon Baker (931784477) Appointed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Board Member Philippe Charles Marie Belot (929686997) Appointed |
Date: 15/06/2022 | Event: Lee Etherington (912775499) has left the board |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Board Member Jeffrey Todd Horst (928787014) Appointed |
Date: 05/10/2021 | Event: Jeffrey John Fletcher (926639086) has left the board |
Date: 05/10/2021 | Event: New Board Member Jeffrey Todd Horst (928787106) Appointed |
Date: 05/10/2021 | Event: New Board Member Jeffrey Todd Horst (928787106) Appointed |
Date: 05/10/2021 | Event: New Board Member Jeffrey Todd Horst (928787014) Appointed |
Date: 05/10/2021 | Event: Jeffrey John Fletcher (926639086) has left the board |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: Thomas Bilbrough (926639337) has left the board |
Date: 22/09/2021 | Event: New Board Member Dan St Martin (928744001) Appointed |
Date: 22/09/2021 | Event: Thomas Bilbrough (926639337) has left the board |
Date: 22/09/2021 | Event: Sharon Anne Georgoulias (926639152) has left the board |
Date: 22/09/2021 | Event: New Board Member Scott McDowell (928484455) Appointed |
Date: 22/09/2021 | Event: Sharon Anne Georgoulias (926639152) has left the board |
Date: 22/09/2021 | Event: New Board Member Scott McDowell (928484455) Appointed |
Date: 22/09/2021 | Event: New Board Member Dan St Martin (928744001) Appointed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2020 | Event: Annika Rogers (923370234) has left the board |
Date: 27/01/2020 | Event: Martin Francis Wrightson (911090363) has left the board |
Date: 27/01/2020 | Event: Paul Robert Rogers (904293237) has left the board |
Date: 27/01/2020 | Event: Suzanne Wrightson (915927324) has left the board |
Date: 27/01/2020 | Event: New Board Member Thomas Bilbrough (926639337) Appointed |
Date: 27/01/2020 | Event: New Board Member Sharon Anne Georgoulias (926639152) Appointed |
Date: 27/01/2020 | Event: New Board Member Jeffrey John Fletcher (926639086) Appointed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Board Member Annika Rogers (923370234) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
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