INNOVATIVE ENGINEERING SYSTEMS LIMITED

Company number SC151280 · Monitor this company

Dissolved

1 officer / 10 resignations

Beatriz Eugenia TOVAR DOMINGUEZ

Director

Correspondence address: 94 Broughton Road, Edinburgh, Scotland, EH7 4JL

Appointed: 2025-12-15
Nationality: British
Country of residence: Scotland
Date of birth: June 1991

MR Jeffrey Scott CALLANDER

Director Resigned

Correspondence address: Woodfalls Hythe Road, Marchwood, Southampton, England, SO40 4WU

Appointed: 2013-09-01
Resigned: 2019-06-24
Nationality: British
Country of residence: England
Date of birth: April 1959

MR Jeff CALLANDER

Secretary Resigned

Correspondence address: Woodfalls Hythe Road, Marchwood, Southampton, Hampshire, United Kingdom, SO40 4WU

Appointed: 2012-07-10
Resigned: 2013-11-18

MR Jeffrey Scott CALLANDER

Secretary Resigned

Correspondence address: Woodfalls, Hythe Road, Marchwood, Hampshire, SO40 4WU

Appointed: 2008-01-21
Resigned: 2009-06-23
Nationality: British

Sue BARKER

Secretary Resigned

Correspondence address: 12 Wynford Lane, Westhill, Aberdeenshire, AB32 6HA

Appointed: 2004-01-07
Resigned: 2008-01-21
Nationality: British

MR Juan Jose TOVAR DEPABLOS

Director Resigned

Correspondence address: 4/20 Lochend Road, Edinburgh, EH6 8BR

Appointed: 1999-03-15
Resigned: 2025-09-13
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1956

Jose TOVAR DEPABLOS

Secretary Resigned

Correspondence address: 5 Broadstraik Place, Elrick, Westhill, Aberdeenshire, AB32 6DB

Appointed: 1994-09-15
Resigned: 2004-01-07
Nationality: Venezuelan

MR Jeffrey Scott CALLANDER

Director Resigned

Correspondence address: Woodfalls, Hythe Road, Marchwood, Hampshire, SO40 4WU

Appointed: 1994-06-07
Resigned: 2012-03-31
Nationality: British
Country of residence: England
Date of birth: April 1959

MRS Idanis SANTIAGO

Director Resigned

Correspondence address: Urbanizacion Santa Ines, 2a Avenida No 259, San Cristobel, Estado Tachiro, Venezuela

Appointed: 1994-06-07
Resigned: 1999-03-01
Nationality: Venezuelan
Date of birth: April 1948

MRS Louise Alison CALLANDER

Secretary Resigned

Correspondence address: 1 Porters Close, Dummer, Basingstoke, Hampshire, RG25 2DL

Appointed: 1994-06-07
Resigned: 1994-09-15
Nationality: British

OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN

Appointed: 1994-06-07
Resigned: 1994-06-07