Founded in 2002, Ips Product Supplies Ltd has its registered office in Edinburgh, it's status is listed as "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Susan Leila | 26 June 2013 | - | 1 |
| CONNOR, Thomas | 11 November 2003 | 31 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 03 February 2020 | |
| PSC04 - N/A | 03 February 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 29 January 2018 | |
| CH01 - Change of particulars for director | 12 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| PSC04 - N/A | 31 July 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AD01 - Change of registered office address | 04 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 29 November 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| TM02 - Termination of appointment of secretary | 07 July 2014 | |
| MR04 - N/A | 29 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| MR01 - N/A | 19 February 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH03 - Change of particulars for secretary | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 353 - Register of members | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| 363s - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 June 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 225 - Change of Accounting Reference Date | 04 February 2004 | |
| 410(Scot) - N/A | 03 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 419a(Scot) - N/A | 03 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 410(Scot) - N/A | 28 February 2002 | |
| 225 - Change of Accounting Reference Date | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| NEWINC - New incorporation documents | 23 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2014 | Outstanding |
N/A |
| Floating charge | 13 January 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 February 2002 | Fully Satisfied |
N/A |
