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 View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-23 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
06/10/236 October 2023	Accounts for a dormant company made up to 2023-07-31 View Document
06/10/236 October 2023	Appointment of Mr David Michael Westmore as a director on 2023-03-22 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-23 with no updates View Document
08/08/238 August 2023	Notification of a person with significant control statement View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
22/03/2322 March 2023	Cessation of Andrew Brash Pearson as a person with significant control on 2023-03-22 View Document
22/03/2322 March 2023	Accounts for a dormant company made up to 2022-07-31 View Document
22/03/2322 March 2023	Termination of appointment of Andrew Brash Pearson as a director on 2023-03-22 View Document
05/10/225 October 2022	Confirmation statement made on 2022-09-23 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
29/09/2129 September 2021	Accounts for a dormant company made up to 2021-07-31 View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-23 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
25/03/2125 March 2021	APPOINTMENT TERMINATED, DIRECTOR DAVID WESTMORE View Document
25/03/2125 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
09/11/209 November 2020	COMPANY NAME CHANGED THE INSTITUTION OF ENGINEERS IN SCOTLAND LIMITED CERTIFICATE ISSUED ON 09/11/20 View Document
19/10/2019 October 2020	CHANGE OF NAME 22/09/2020 View Document
06/10/206 October 2020	CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
07/04/207 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
04/10/194 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PEARSON View Document
04/10/194 October 2019	CESSATION OF IAIN ALASDAIR MACLEOD AS A PSC View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD View Document
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN DINARDO View Document
04/10/194 October 2019	DIRECTOR APPOINTED MR DAVID MICHAEL WESTMORE View Document
04/10/194 October 2019	DIRECTOR APPOINTED DR ANDREW BRASH PEARSON View Document
04/10/194 October 2019	REGISTERED OFFICE CHANGED ON 04/10/2019 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DS View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
10/10/1810 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
08/11/178 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON MASTERTON View Document
04/10/164 October 2016	DIRECTOR APPOINTED MS KAREN RUTHERFORD DINARDO View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, SECRETARY GORDON MASTERTON View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
26/10/1526 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
26/10/1526 October 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
07/10/147 October 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
07/10/147 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
15/10/1315 October 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
15/10/1315 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
19/04/1319 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
23/10/1223 October 2012	DIRECTOR APPOINTED PROFESSOR IAIN ALASDAIR MACLEOD View Document

23/10/1223 October 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
24/11/1124 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
29/09/1129 September 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, SECRETARY ERNEST CHAMBERS View Document
20/10/1020 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
20/10/1020 October 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAMBERS View Document
03/03/103 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
06/10/096 October 2009	Annual return made up to 23 September 2009 with full list of shareholders View Document
15/05/0915 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
12/03/0912 March 2009	DIRECTOR AND SECRETARY APPOINTED GORDON GRIER THOMSON MASTERTON View Document
02/03/092 March 2009	DIRECTOR APPOINTED DR MARTIN MACDONALD View Document
01/12/081 December 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	DIRECTOR APPOINTED ERNEST CHAMBERS View Document
02/06/082 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
29/10/0729 October 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
20/04/0720 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
23/09/0523 September 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View Document
23/03/0523 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
03/11/043 November 2004	SECRETARY RESIGNED View Document
03/11/043 November 2004	NEW SECRETARY APPOINTED View Document
03/11/043 November 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View Document
14/05/0414 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
29/09/0329 September 2003	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	NEW SECRETARY APPOINTED View Document
21/07/0321 July 2003	SECRETARY RESIGNED View Document
21/07/0321 July 2003	DIRECTOR RESIGNED View Document
11/07/0311 July 2003	NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
30/09/0230 September 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
28/09/0128 September 2001	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View Document
30/05/0130 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
03/10/003 October 2000	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View Document
17/04/0017 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
01/10/991 October 1999	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View Document
26/07/9926 July 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 View Document
09/07/999 July 1999	REGISTERED OFFICE CHANGED ON 09/07/99 FROM: CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DU View Document
10/05/9910 May 1999	NEW SECRETARY APPOINTED View Document
10/05/9910 May 1999	SECRETARY RESIGNED View Document
10/05/9910 May 1999	S366A DISP HOLDING AGM 07/05/99 View Document
10/05/9910 May 1999	S252 DISP LAYING ACC 07/05/99 View Document
10/05/9910 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/05/9910 May 1999	NEW DIRECTOR APPOINTED View Document
10/05/9910 May 1999	DIRECTOR RESIGNED View Document
10/05/9910 May 1999	ADOPT MEM AND ARTS 07/05/99 View Document
10/05/9910 May 1999	EXEMPTION FROM APPOINTING AUDITORS 07/05/99 View Document
10/05/9910 May 1999	REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD View Document
10/05/9910 May 1999	DIRECTOR RESIGNED View Document
25/02/9925 February 1999	COMPANY NAME CHANGED MITRESHELF 249 LIMITED CERTIFICATE ISSUED ON 26/02/99 View Document
23/09/9823 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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