INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 11/02/2511 February 2025 | Application to strike the company off the register |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Statement of capital on 2024-12-03 |
| 03/12/243 December 2024 | Resolutions |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/05/2324 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Confirmation statement made on 2021-12-31 with no updates |
| 23/05/2323 May 2023 | Administrative restoration application |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/10/212 October 2021 | Termination of appointment of Ronny Øye as a director on 2021-08-16 |
| 02/10/212 October 2021 | Appointment of Douglas Leslie Roger as a director on 2021-08-16 |
| 04/05/214 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 11 MARINE CRESCENT TOLL GATE GLASGOW G51 1HD |
| 10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TORBØRN BLOM-HAGEN |
| 26/02/1626 February 2016 | 31/12/15 NO CHANGES |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 02/05/142 May 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED TORBØRN BLOM-HAGEN |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA CAMPBELL |
| 09/01/149 January 2014 | DIRECTOR APPOINTED RONNY ØYE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 21/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/02/1215 February 2012 | 31/12/11 NO CHANGES |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/02/114 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 28/01/1128 January 2011 | 31/12/10 NO CHANGES |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/07/9822 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9817 July 1998 | DEC MORT/CHARGE ***** |
| 18/06/9818 June 1998 | DEC MORT/CHARGE ***** |
| 21/05/9821 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/03/968 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 24 GLENBURN ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, GLASGOW G74 5BA |
| 01/11/951 November 1995 | COMPANY NAME CHANGED CAD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | CAPITAL/N-ORDY SHS 22/06/92 |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 22/06/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 11A BLYTHSWOOD COURT, ANDERSTON CENTRE, GLASGOW, G2 7PH |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | PARTIC OF MORT/CHARGE 10799 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 25/07/9025 July 1990 | DEC MORT/CHARGE 7991 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: C/O THOMSON & COMPANY, 3 PARK STREET SOUTH, GLASGOW, G3 6BG |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | PARTIC OF MORT/CHARGE 12214 |
| 04/10/884 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 020388 |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | PUC2 24/11/86 1000 X £1 ORD |
| 03/07/873 July 1987 | TO INCREASE CAPITAL 241186 |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/11 |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: 27 CASTLE STREET, EDINBURGH, EH2 3DN |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/865 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/86 |
| 16/10/8516 October 1985 | CERTIFICATE OF INCORPORATION |
| 16/10/8516 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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