THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 06/10/236 October 2023 | Appointment of Mr David Michael Westmore as a director on 2023-03-22 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 08/08/238 August 2023 | Notification of a person with significant control statement |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Cessation of Andrew Brash Pearson as a person with significant control on 2023-03-22 |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/03/2322 March 2023 | Termination of appointment of Andrew Brash Pearson as a director on 2023-03-22 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTMORE |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 09/11/209 November 2020 | COMPANY NAME CHANGED THE INSTITUTION OF ENGINEERS IN SCOTLAND LIMITED CERTIFICATE ISSUED ON 09/11/20 |
| 19/10/2019 October 2020 | CHANGE OF NAME 22/09/2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PEARSON |
| 04/10/194 October 2019 | CESSATION OF IAIN ALASDAIR MACLEOD AS A PSC |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN DINARDO |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL WESTMORE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED DR ANDREW BRASH PEARSON |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MASTERTON |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS KAREN RUTHERFORD DINARDO |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON MASTERTON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 26/10/1526 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/10/1315 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED PROFESSOR IAIN ALASDAIR MACLEOD |
| 23/10/1223 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY ERNEST CHAMBERS |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAMBERS |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/10/096 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED GORDON GRIER THOMSON MASTERTON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DR MARTIN MACDONALD |
| 01/12/081 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ERNEST CHAMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DU |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | S366A DISP HOLDING AGM 07/05/99 |
| 10/05/9910 May 1999 | S252 DISP LAYING ACC 07/05/99 |
| 10/05/9910 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | ADOPT MEM AND ARTS 07/05/99 |
| 10/05/9910 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/05/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED MITRESHELF 249 LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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