The Institution Of Engineers In Scotland

Company Name	The Institution Of Engineers In Scotland
Company Status	Active
Company Number	SC000358
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Institution Of Engineers And Shipbuilders In Scotland (The).

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Prof David Keith Harrison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Prof Iain Alasdair Macleod
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Gordon Grier Thomson Masterton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(105 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Graeme John Fletcher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(110 years, 4 months after company formation)
Appointment Duration	12 years
Role	Marine Engineer/Company Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Robert Harley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr David Michael Westmore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Ms Karen Rutherford Dinardo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Dr Andrew Brash Pearson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Richard Hugh Philbrick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Prof Thomas Buggy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Ian Arbon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Secretary Name	Dr Andrew Pearson
Status	Current
Appointed	22 February 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Miss Paola Pappas
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(118 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Paul Sweeney
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Economist
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Dr Malcolm Robb
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr John Hayden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Gregor Colville
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Graham Malcolm Bibby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Prof Zhibin Yu
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Dr Erkan Oterkus
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Dr Carol Marsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Richard Horrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Maurice Barr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Secretary Name	Dr Reuben Fraser McLean
Nationality	British
Status	Resigned
Appointed	31 July 1989(87 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Charing Cross Tower Glasgow G2 4HT Scotland

Secretary Name	Edgar William Bell
Nationality	British
Status	Resigned
Appointed	04 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Consultant
Correspondence Address	36 Allan Road Killearn Stirlingshire G63 9QE Scotland

Secretary Name	Mr William Scrymgeour Ross
Nationality	British
Status	Resigned
Appointed	01 August 1994(92 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Bonnaughton Road Bearsden Dunbartonshire G61 4DB Scotland

Director Name	Edgar William Bell
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Retired
Correspondence Address	36 Allan Road Killearn Stirlingshire G63 9QE Scotland

Director Name	Mr David Baird
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Copper Beech Wynd Cairneyhill Dunfermline Fife KY12 8UP Scotland

Secretary Name	Ian Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 1996(94 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Garmoyle" Main Road, Langbank Port Glasgow PA14 6XP Scotland

Director Name	Mr Ian Abernethy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(97 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Bonar Crescent Bridge Of Weir PA11 3EH Scotland

Secretary Name	Mr Crawford Ferguson Gorrie
Nationality	British
Status	Resigned
Appointed	01 August 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Secretary Name	Ernest George Wilkie Chambers
Nationality	British
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Langbank Rise Kilmacolm Inverclyde PA13 4LF Scotland

Secretary Name	Prof David Keith Harrison
Nationality	British
Status	Resigned
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Academic
Country of Residence	Scotland
Correspondence Address	Hillview, Larch Avenue Lenzie G66 4HT Scotland

Secretary Name	Mr Gordon Grier Thomson Masterton
Nationality	British
Status	Resigned
Appointed	01 August 2008(106 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2011)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS Scotland

Secretary Name	Prof Iain Macleod
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS Scotland

Secretary Name	Mr Philip Godfrey Preston
Status	Resigned
Appointed	01 October 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Darleith Lodge Darleith Road Cardross G82 5HN Scotland

Secretary Name	Mr George Alister Taylor
Status	Resigned
Appointed	01 October 2013(111 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS Scotland

Secretary Name	Ms Karen Rutherford Dinardo
Status	Resigned
Appointed	30 September 2014(112 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS Scotland

Director Name	Mrs Marjorie Beattie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(114 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS Scotland

Secretary Name	Mr David Westmore
Status	Resigned
Appointed	30 September 2016(114 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS Scotland

Contact

Website	www.iesis.org
Telephone	0141 2483721
Telephone region	Glasgow

Location

Registered Address	105 West George Street Glasgow G2 1QL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£66,806
Net Worth	£1,157,178
Cash	£23,099
Current Liabilities	£20,766

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

24 February 2021	Termination of appointment of James Sneddon Dow as a director on 1 December 2020 (1 page)
24 February 2021	Appointment of Mr Paul Sweeney as a director on 1 December 2020 (2 pages)
24 February 2021	Appointment of Dr Malcolm Robb as a director on 1 December 2020 (2 pages)
24 February 2021	Appointment of Mr John Hayden as a director on 1 December 2020 (2 pages)
9 November 2020	Company name changed institution of engineers and shipbuilders in scotland (the).\certificate issued on 09/11/20 CONNOT ‐ Change of name notice (6 pages)
19 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-25 (1 page)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (26 pages)
11 March 2020	Appointment of Miss Paola Pappas as a director on 3 March 2020 (2 pages)
13 January 2020	Termination of appointment of Paula Pappas as a director on 13 January 2020 (1 page)
12 December 2019	Termination of appointment of Paul Sweeney as a director on 1 December 2019 (1 page)
12 December 2019	Termination of appointment of Bryan George Little as a director on 1 December 2019 (1 page)
12 December 2019	Appointment of Mr Derek Elder as a director on 1 December 2019 (2 pages)
12 December 2019	Appointment of Ms Kimberley Travers as a director on 1 December 2019 (2 pages)
12 December 2019	Appointment of Ms Paula Pappas as a director on 1 December 2019 (2 pages)
2 July 2019	Registered office address changed from Clydeport Building 16 Robertson Street Glasgow Strathclyde G2 8DS to 105 West George Street Glasgow G2 1QL on 2 July 2019 (1 page)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (24 pages)
6 March 2019	Appointment of Dr Andrew Pearson as a secretary on 22 February 2019 (2 pages)
5 March 2019	Termination of appointment of David Westmore as a secretary on 22 February 2018 (1 page)
12 June 2018	Appointment of Mr Lewis Hammell as a director on 30 May 2018 (2 pages)
12 June 2018	Appointment of Mr Declan Macdonald as a director on 30 May 2018 (2 pages)
7 June 2018	Appointment of Prof Thomas Buggy as a director on 30 May 2018 (2 pages)
7 June 2018	Appointment of Mr William Gow Dunbar as a director on 30 May 2018 (2 pages)
7 June 2018	Appointment of Prof Stuart Cameron as a director on 30 May 2018 (2 pages)
7 June 2018	Appointment of Mr Ian Arbon as a director on 30 May 2018 (2 pages)
7 June 2018	Appointment of Mr Norman James Wardil as a director on 30 May 2018 (2 pages)
25 May 2018	Termination of appointment of Norman James Wardil as a director on 19 May 2018 (1 page)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Norman James Wardil as a director on 19 May 2018 (2 pages)
25 May 2018	Termination of appointment of Marjorie Beattie as a director on 18 May 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 31 July 2017 (24 pages)
5 July 2017	Appointment of Mr Bryan George Little as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Dr Andrew Brash Pearson as a director on 30 June 2017 (2 pages)
5 July 2017	Director's details changed for Dr Andrew Brash Pearson on 30 June 2017 (2 pages)
5 July 2017	Director's details changed for Dr Andrew Brash Pearson on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Bryan George Little as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Paul Sweeney as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr James Sneddon Dow as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Paul Sweeney as a director on 30 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Hugh Philbrick on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Richard Hugh Philbrick as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr James Sneddon Dow as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Richard Hugh Philbrick as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Dr Andrew Brash Pearson as a director on 30 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Hugh Philbrick on 30 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
2 June 2017	Termination of appointment of Ruth Mcintosh as a director on 19 May 2017 (1 page)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
2 June 2017	Termination of appointment of Ruth Mcintosh as a director on 19 May 2017 (1 page)
12 May 2017	Total exemption full accounts made up to 31 July 2016 (22 pages)
12 May 2017	Total exemption full accounts made up to 31 July 2016 (22 pages)
21 December 2016	Appointment of Mrs Marjorie Beattie as a director on 30 September 2016 (2 pages)
21 December 2016	Appointment of Mrs Marjorie Beattie as a director on 30 September 2016 (2 pages)
19 December 2016	Termination of appointment of George Alister Taylor as a director on 30 September 2016 (1 page)
19 December 2016	Appointment of Mr David Westmore as a secretary on 30 September 2016 (2 pages)
19 December 2016	Termination of appointment of Karen Rutherford Dinardo as a secretary on 30 September 2016 (1 page)
19 December 2016	Termination of appointment of Karen Rutherford Dinardo as a secretary on 30 September 2016 (1 page)
19 December 2016	Appointment of Mr David Westmore as a secretary on 30 September 2016 (2 pages)
19 December 2016	Termination of appointment of George Alister Taylor as a director on 30 September 2016 (1 page)
27 May 2016	Annual return made up to 19 May 2016 no member list (6 pages)
27 May 2016	Annual return made up to 19 May 2016 no member list (6 pages)
27 May 2016	Termination of appointment of Philip Godfrey Preston as a director on 15 May 2016 (1 page)
27 May 2016	Termination of appointment of Colin Macdougall Gibson as a director on 19 April 2016 (1 page)
27 May 2016	Termination of appointment of Philip Godfrey Preston as a director on 15 May 2016 (1 page)
27 May 2016	Termination of appointment of Colin Macdougall Gibson as a director on 19 April 2016 (1 page)
29 April 2016	Total exemption full accounts made up to 31 July 2015 (21 pages)
29 April 2016	Total exemption full accounts made up to 31 July 2015 (21 pages)
16 December 2015	Termination of appointment of Norman James Wardil as a director on 30 September 2015 (1 page)
16 December 2015	Termination of appointment of Suzanne Gramina Flynn as a director on 30 September 2015 (1 page)
16 December 2015	Termination of appointment of Norman James Wardil as a director on 30 September 2015 (1 page)
16 December 2015	Termination of appointment of Suzanne Gramina Flynn as a director on 30 September 2015 (1 page)
4 June 2015	Termination of appointment of Robert Harley as a director on 1 April 2014 (1 page)
4 June 2015	Annual return made up to 19 May 2015 no member list (8 pages)
4 June 2015	Annual return made up to 19 May 2015 no member list (8 pages)
4 June 2015	Termination of appointment of Robert Harley as a director on 1 April 2014 (1 page)
4 June 2015	Termination of appointment of Robert Harley as a director on 1 April 2014 (1 page)
27 April 2015	Total exemption full accounts made up to 31 July 2014 (20 pages)
27 April 2015	Total exemption full accounts made up to 31 July 2014 (20 pages)
28 October 2014	Appointment of Ms Karen Rutherford Dinardo as a secretary on 30 September 2014 (2 pages)
28 October 2014	Appointment of Mrs Ruth Mcintosh as a director on 30 September 2014 (2 pages)
28 October 2014	Appointment of Mrs Ruth Mcintosh as a director on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of Philip Godfrey Preston as a secretary on 30 September 2014 (1 page)
28 October 2014	Appointment of Ms Karen Rutherford Dinardo as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of Philip Godfrey Preston as a secretary on 30 September 2014 (1 page)
8 July 2014	Appointment of Mr Robert Harley as a director (2 pages)
8 July 2014	Appointment of Mr Robert Harley as a director (2 pages)
7 July 2014	Appointment of Mr David Michael Westmore as a director (2 pages)
7 July 2014	Appointment of Ms Karen Rutherford Dinardo as a director (2 pages)
7 July 2014	Appointment of Mr George Alister Taylor as a director (2 pages)
7 July 2014	Appointment of Mr David Michael Westmore as a director (2 pages)
7 July 2014	Termination of appointment of George Taylor as a secretary (1 page)
7 July 2014	Appointment of Ms Karen Rutherford Dinardo as a director (2 pages)
7 July 2014	Termination of appointment of George Taylor as a secretary (1 page)
7 July 2014	Appointment of Mr George Alister Taylor as a director (2 pages)
21 May 2014	Annual return made up to 19 May 2014 no member list (7 pages)
21 May 2014	Termination of appointment of James Mccafferty as a director (1 page)
21 May 2014	Termination of appointment of Harry Osborn as a director (1 page)
21 May 2014	Termination of appointment of Christopher Denton as a director (1 page)
21 May 2014	Termination of appointment of William Ross as a director (1 page)
21 May 2014	Termination of appointment of Graeme Forsyth as a director (1 page)
21 May 2014	Termination of appointment of Martin Macdonald as a director (1 page)
21 May 2014	Termination of appointment of Alexander Tait as a director (1 page)
21 May 2014	Annual return made up to 19 May 2014 no member list (7 pages)
21 May 2014	Termination of appointment of James Mccafferty as a director (1 page)
21 May 2014	Termination of appointment of William Ross as a director (1 page)
21 May 2014	Termination of appointment of Graeme Forsyth as a director (1 page)
21 May 2014	Termination of appointment of Harry Osborn as a director (1 page)
21 May 2014	Termination of appointment of Christopher Denton as a director (1 page)
21 May 2014	Termination of appointment of Alexander Tait as a director (1 page)
21 May 2014	Termination of appointment of Martin Macdonald as a director (1 page)
11 April 2014	Total exemption full accounts made up to 31 July 2013 (20 pages)
11 April 2014	Total exemption full accounts made up to 31 July 2013 (20 pages)
20 December 2013	Appointment of Mr George Alister Taylor as a secretary (2 pages)
20 December 2013	Appointment of Mr George Alister Taylor as a secretary (2 pages)
30 May 2013	Appointment of Mr Philip Godfrey Preston as a secretary (2 pages)
30 May 2013	Annual return made up to 19 May 2013 no member list (10 pages)
30 May 2013	Annual return made up to 19 May 2013 no member list (10 pages)
30 May 2013	Termination of appointment of Iain Macleod as a secretary (1 page)
30 May 2013	Termination of appointment of Iain Macleod as a secretary (1 page)
30 May 2013	Appointment of Mr Philip Godfrey Preston as a secretary (2 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (23 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (23 pages)
4 December 2012	Appointment of Mrs Suzanne Flynn as a director (2 pages)
4 December 2012	Appointment of Mrs Suzanne Flynn as a director (2 pages)
4 December 2012	Appointment of Mr James Patrick Mccafferty as a director (2 pages)
4 December 2012	Appointment of Mr James Patrick Mccafferty as a director (2 pages)
9 August 2012	Appointment of Mr Norman James Wardil as a director (2 pages)
9 August 2012	Appointment of Mr Norman James Wardil as a director (2 pages)
15 June 2012	Appointment of Eur. Ing. Graeme Forsyth as a director (2 pages)
15 June 2012	Appointment of Eur. Ing. Graeme Forsyth as a director (2 pages)
12 June 2012	Appointment of Mr William Scrymgeour Ross as a director (2 pages)
12 June 2012	Appointment of Mr William Scrymgeour Ross as a director (2 pages)
22 May 2012	Annual return made up to 19 May 2012 no member list (7 pages)
22 May 2012	Annual return made up to 19 May 2012 no member list (7 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (23 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (23 pages)
25 April 2012	Termination of appointment of Karen Dinardo as a director (1 page)
25 April 2012	Termination of appointment of James Mccafferty as a director (1 page)
25 April 2012	Termination of appointment of Kenneth Fulford as a director (1 page)
25 April 2012	Termination of appointment of Derek Elder as a director (1 page)
25 April 2012	Termination of appointment of Stuart Cameron as a director (1 page)
25 April 2012	Termination of appointment of Graeme Forsyth as a director (1 page)
25 April 2012	Termination of appointment of James Mccafferty as a director (1 page)
25 April 2012	Termination of appointment of David Westmore as a director (1 page)
25 April 2012	Appointment of Mr Graeme John Fletcher as a director (2 pages)
25 April 2012	Termination of appointment of Paul Jowitt as a director (1 page)
25 April 2012	Termination of appointment of Kenneth Fulford as a director (1 page)
25 April 2012	Termination of appointment of Paul Jowitt as a director (1 page)
25 April 2012	Appointment of Mr Colin Macdougall Gibson as a director (2 pages)
25 April 2012	Termination of appointment of Alistair Macdonald as a director (1 page)
25 April 2012	Appointment of Mr Graeme John Fletcher as a director (2 pages)
25 April 2012	Termination of appointment of Derek Elder as a director (1 page)
25 April 2012	Appointment of Mr Colin Macdougall Gibson as a director (2 pages)
25 April 2012	Termination of appointment of Karen Dinardo as a director (1 page)
25 April 2012	Termination of appointment of Graeme Forsyth as a director (1 page)
25 April 2012	Termination of appointment of Stuart Cameron as a director (1 page)
25 April 2012	Termination of appointment of David Westmore as a director (1 page)
25 April 2012	Termination of appointment of Alistair Macdonald as a director (1 page)
10 January 2012	Termination of appointment of Malcolm Reed as a director (1 page)
10 January 2012	Appointment of Mr Stuart Cameron as a director (2 pages)
10 January 2012	Appointment of Mr Graeme Forsyth as a director (2 pages)
10 January 2012	Appointment of Mr Christopher Denton as a director (2 pages)
10 January 2012	Termination of appointment of Crawford Gorrie as a director (1 page)
10 January 2012	Appointment of Mr Christopher Denton as a director (2 pages)
10 January 2012	Termination of appointment of Crawford Gorrie as a director (1 page)
10 January 2012	Termination of appointment of Norman Wardil as a director (1 page)
10 January 2012	Appointment of Mr Robert Harley as a director (2 pages)
10 January 2012	Appointment of Mr Graeme Forsyth as a director (2 pages)
10 January 2012	Appointment of Mr Harry Osborn as a director (2 pages)
10 January 2012	Termination of appointment of Francis Quail as a director (1 page)
10 January 2012	Appointment of Mr Harry Osborn as a director (2 pages)
10 January 2012	Appointment of Mr Derek Elder as a director (2 pages)
10 January 2012	Appointment of Mr Robert Harley as a director (2 pages)
10 January 2012	Termination of appointment of Gordon Masterton as a secretary (1 page)
10 January 2012	Appointment of Mr James Patrick Mccafferty as a director (2 pages)
10 January 2012	Appointment of Professor Paul William Jowitt as a director (2 pages)
10 January 2012	Termination of appointment of Malcolm Reed as a director (1 page)
10 January 2012	Termination of appointment of Norman Wardil as a director (1 page)
10 January 2012	Appointment of Mr James Patrick Mccafferty as a director (2 pages)
10 January 2012	Appointment of Mr Stuart Cameron as a director (2 pages)
10 January 2012	Appointment of Mr Derek Elder as a director (2 pages)
10 January 2012	Appointment of Professor Paul William Jowitt as a director (2 pages)
10 January 2012	Termination of appointment of Gordon Masterton as a secretary (1 page)
10 January 2012	Termination of appointment of Francis Quail as a director (1 page)
31 May 2011	Director's details changed for Norman Wardil on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Professor Iain Alasdair Macleod on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Kenneth George Fulford on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Martin Macdonald on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Malcolm Christopher Reed on 1 September 2010 (2 pages)
31 May 2011	Appointment of Professor Iain Macleod as a secretary (1 page)
31 May 2011	Director's details changed for Philip Godfrey Preston on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Francis Quail on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Mr David Michael Westmore on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Karen Rutherford Dinardo on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Professor David Keith Harrison on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Professor Iain Alasdair Macleod on 1 September 2010 (2 pages)
31 May 2011	Appointment of Mr Alexander Nimmo Tait as a director (2 pages)
31 May 2011	Director's details changed for Crawford Ferguson Gorrie on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Professor Iain Alasdair Macleod on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Alistair Macdonald on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Norman Wardil on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Malcolm Christopher Reed on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Karen Rutherford Dinardo on 1 September 2010 (2 pages)
31 May 2011	Annual return made up to 19 May 2011 no member list (9 pages)
31 May 2011	Director's details changed for Crawford Ferguson Gorrie on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Gordon Grier Thomson Masterton on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Mr David Michael Westmore on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Alistair Macdonald on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Kenneth George Fulford on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Gordon Grier Thomson Masterton on 1 September 2010 (2 pages)
31 May 2011	Appointment of Mr Alexander Nimmo Tait as a director (2 pages)
31 May 2011	Secretary's details changed for Dr Gordon Grier Thomson Masterton on 1 September 2010 (1 page)
31 May 2011	Director's details changed for Alistair Macdonald on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Francis Quail on 1 September 2010 (2 pages)
31 May 2011	Secretary's details changed for Dr Gordon Grier Thomson Masterton on 1 September 2010 (1 page)
31 May 2011	Director's details changed for Norman Wardil on 1 September 2010 (2 pages)
31 May 2011	Termination of appointment of Ernest Chambers as a director (1 page)
31 May 2011	Director's details changed for Professor David Keith Harrison on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Malcolm Christopher Reed on 1 September 2010 (2 pages)
31 May 2011	Termination of appointment of Ernest Chambers as a director (1 page)
31 May 2011	Director's details changed for Karen Rutherford Dinardo on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Philip Godfrey Preston on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Philip Godfrey Preston on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Gordon Grier Thomson Masterton on 1 September 2010 (2 pages)
31 May 2011	Appointment of Professor Iain Macleod as a secretary (1 page)
31 May 2011	Director's details changed for Mr David Michael Westmore on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Martin Macdonald on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Dr Martin Macdonald on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Kenneth George Fulford on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Francis Quail on 1 September 2010 (2 pages)
31 May 2011	Director's details changed for Crawford Ferguson Gorrie on 1 September 2010 (2 pages)
31 May 2011	Annual return made up to 19 May 2011 no member list (9 pages)
31 May 2011	Secretary's details changed for Dr Gordon Grier Thomson Masterton on 1 September 2010 (1 page)
31 May 2011	Director's details changed for Professor David Keith Harrison on 1 September 2010 (2 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (17 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (17 pages)
17 June 2010	Director's details changed for Professor Iain Alasdair Macleod on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Dr Martin Macdonald on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Norman Wardil on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Francis Quail on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 no member list (9 pages)
17 June 2010	Director's details changed for Dr Martin Macdonald on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Kenneth George Fulford on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Dr Malcolm Christopher Reed on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Ernest George Wilkie Chambers on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Alistair Macdonald on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Dr Malcolm Christopher Reed on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Kenneth George Fulford on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Norman Wardil on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Professor Iain Alasdair Macleod on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Kenneth George Fulford on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Dr Martin Macdonald on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Alistair Macdonald on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Ernest George Wilkie Chambers on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Alistair Macdonald on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Professor Iain Alasdair Macleod on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Dr Malcolm Christopher Reed on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 no member list (9 pages)
17 June 2010	Director's details changed for Francis Quail on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Norman Wardil on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Francis Quail on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Ernest George Wilkie Chambers on 1 October 2009 (2 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (17 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (17 pages)
15 June 2009	Annual return made up to 19/05/09 (6 pages)
15 June 2009	Director's change of particulars / iain macleod / 01/09/2008 (1 page)
15 June 2009	Annual return made up to 19/05/09 (6 pages)
15 June 2009	Director's change of particulars / iain macleod / 01/09/2008 (1 page)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (17 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (17 pages)
6 April 2009	Annual return made up to 19/05/08 (6 pages)
6 April 2009	Annual return made up to 19/05/08 (6 pages)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Appointment terminated director james gibb (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Registered office changed on 27/03/2009 from clydeport building 16 robertson street glasgow STRATHCLYDEG2 8DS (1 page)
27 March 2009	Appointment terminated director james gibb (1 page)
27 March 2009	Registered office changed on 27/03/2009 from clydeport building 16 robertson street glasgow STRATHCLYDEG2 8DS (1 page)
27 March 2009	Director's change of particulars / karen dinardo / 01/02/2008 (1 page)
27 March 2009	Director's change of particulars / karen dinardo / 01/02/2008 (1 page)
27 March 2009	Location of register of members (1 page)
12 March 2009	Director appointed philip godfrey preston (2 pages)
12 March 2009	Secretary appointed gordon grier thomson masterton (1 page)
12 March 2009	Director appointed gordon grier thomson masterton (1 page)
12 March 2009	Director appointed kenneth george fulford (2 pages)
12 March 2009	Director appointed philip godfrey preston (2 pages)
12 March 2009	Director appointed kenneth george fulford (2 pages)
12 March 2009	Secretary appointed gordon grier thomson masterton (1 page)
12 March 2009	Director appointed gordon grier thomson masterton (1 page)
2 March 2009	Appointment terminated director harry osborn (1 page)
2 March 2009	Director appointed francis quail (2 pages)
2 March 2009	Appointment terminated director william ross (1 page)
2 March 2009	Director appointed dr malcolm christopher reed (2 pages)
2 March 2009	Appointment terminated director william ross (1 page)
2 March 2009	Director appointed norman wardil (2 pages)
2 March 2009	Appointment terminated director arthur miller (1 page)
2 March 2009	Appointment terminated director anthony slaven (1 page)
2 March 2009	Appointment terminated secretary david harrison (1 page)
2 March 2009	Director appointed dr malcolm christopher reed (2 pages)
2 March 2009	Director appointed dr martin macdonald (2 pages)
2 March 2009	Appointment terminated secretary david harrison (1 page)
2 March 2009	Appointment terminated director arthur miller (1 page)
2 March 2009	Appointment terminated director harry osborn (1 page)
2 March 2009	Appointment terminated director anthony slaven (1 page)
2 March 2009	Director appointed norman wardil (2 pages)
2 March 2009	Director appointed dr martin macdonald (2 pages)
2 March 2009	Director appointed francis quail (2 pages)
9 June 2008	Total exemption full accounts made up to 31 July 2007 (17 pages)
9 June 2008	Total exemption full accounts made up to 31 July 2007 (17 pages)
13 June 2007	Annual return made up to 19/05/07 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
13 June 2007	Annual return made up to 19/05/07 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
25 May 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
25 May 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
23 June 2006	Annual return made up to 19/05/06 (3 pages)
23 June 2006	Annual return made up to 19/05/06 (3 pages)
18 April 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
18 April 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
14 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (4 pages)
14 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (4 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
21 May 2004	Annual return made up to 19/05/04 363(288) ‐ Director resigned (13 pages)
21 May 2004	Annual return made up to 19/05/04 363(288) ‐ Director resigned (13 pages)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	Director resigned (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (2 pages)
28 July 2003	Secretary resigned (2 pages)
28 July 2003	Secretary resigned (2 pages)
2 June 2003	Memorandum and Articles of Association (3 pages)
2 June 2003	Resolutions RES13 ‐ By-laws institurion 20/05/03 (5 pages)
2 June 2003	Resolutions RES13 ‐ By-laws institurion 20/05/03 (5 pages)
2 June 2003	Memorandum and Articles of Association (3 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2003	Annual return made up to 19/05/03 363(288) ‐ Director's particulars changed (16 pages)
21 May 2003	Annual return made up to 19/05/03 363(288) ‐ Director's particulars changed (16 pages)
29 April 2003	Total exemption full accounts made up to 31 July 2002 (15 pages)
29 April 2003	Total exemption full accounts made up to 31 July 2002 (15 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
27 May 2002	Annual return made up to 22/05/02 363(288) ‐ Director's particulars changed (15 pages)
27 May 2002	Annual return made up to 22/05/02 363(288) ‐ Director's particulars changed (15 pages)
18 April 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
18 April 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
23 May 2001	Annual return made up to 22/05/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 May 2001	Annual return made up to 22/05/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 May 2001	Full accounts made up to 31 July 2000 (14 pages)
4 May 2001	Full accounts made up to 31 July 2000 (14 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
30 May 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed (11 pages)
30 May 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed (11 pages)
14 April 2000	Full accounts made up to 31 July 1999 (14 pages)
14 April 2000	Full accounts made up to 31 July 1999 (14 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
19 May 1999	Annual return made up to 22/05/99 (12 pages)
19 May 1999	Annual return made up to 22/05/99 (12 pages)
16 April 1999	Full accounts made up to 31 July 1998 (14 pages)
16 April 1999	Full accounts made up to 31 July 1998 (14 pages)
10 February 1999	Registered office changed on 10/02/99 from: 1 atlantic quay brommielaw glasgow G2 8JE (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 1 atlantic quay brommielaw glasgow G2 8JE (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
8 June 1998	Full accounts made up to 31 July 1997 (15 pages)
8 June 1998	Full accounts made up to 31 July 1997 (15 pages)
13 May 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (12 pages)
13 May 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (12 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
22 May 1997	Full accounts made up to 31 July 1996 (16 pages)
22 May 1997	Annual return made up to 22/05/97 363(288) ‐ Director resigned (12 pages)
22 May 1997	Full accounts made up to 31 July 1996 (16 pages)
22 May 1997	Annual return made up to 22/05/97 363(288) ‐ Director resigned (12 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
8 June 1996	Annual return made up to 22/05/96 363(288) ‐ Director resigned (12 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Annual return made up to 22/05/96 363(288) ‐ Director resigned (12 pages)
28 May 1996	Full accounts made up to 31 July 1995 (7 pages)
28 May 1996	Full accounts made up to 31 July 1995 (7 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
7 July 1995	Annual return made up to 22/05/95 363(288) ‐ Director resigned (10 pages)
7 July 1995	Annual return made up to 22/05/95 363(288) ‐ Director resigned (10 pages)
10 May 1995	Full accounts made up to 31 July 1994 (8 pages)
10 May 1995	Full accounts made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
19 November 1992	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
19 November 1992	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
22 November 1990	Memorandum and Articles of Association (7 pages)
22 November 1990	Memorandum and Articles of Association (7 pages)
13 December 1901	Certificate of incorporation (2 pages)

The Institution Of Engineers In Scotland

Business Activity

Directors

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Location

Financials

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Returns

Filing History

Contact Data Scotland