Company NameInstitution Of Engineers And Shipbuilders In Scotland (The).
Company StatusActive
Company NumberSC000358
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years ago)

Business Activity

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

Directors

Director NameProf David Keith Harrison
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2002(100 years, 8 months after company formation)
Appointment Duration17 years, 3 months
RoleEngineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameProf Iain Alasdair Macleod
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration13 years, 3 months
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Gordon Grier Thomson Masterton
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(105 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Graeme John Fletcher
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(110 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleMarine Engineer/Company Director
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMs Karen Rutherford Dinardo
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleStructural Engineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr David Michael Westmore
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleNaval Architect
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Robert Harley
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleNaval Architect
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Secretary NameMr David Westmore
StatusCurrent
Appointed30 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Paul Sweeney
Date of BirthJanuary 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleEconomist
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameDr Andrew Brash Pearson
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Bryan George Little
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleConsultant
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Richard Hugh Philbrick
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired Company Director
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr James Sneddon Dow
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired Consultant
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Declan MacDonald
Date of BirthOctober 1992 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleEngineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Ian Arbon
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameProf Thomas Buggy
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameProf Stuart Cameron
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr William Gow Dunbar
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Norman James Wardil
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMr Lewis Hammell
Date of BirthJuly 1993 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleEngineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Secretary NameDr Reuben Fraser McLean
NationalityBritish
StatusResigned
Appointed31 July 1989(87 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 1991)
RoleCompany Director
Correspondence AddressCharing Cross Tower
Glasgow
G2 4HT
Scotland
Secretary NameEdgar William Bell
NationalityBritish
StatusResigned
Appointed04 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 1994)
RoleConsultant
Correspondence Address36 Allan Road
Killearn
Stirlingshire
G63 9QE
Scotland
Secretary NameMr William Scrymgeour Ross
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 July 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address82 Bonnaughton Road
Bearsden
Dunbartonshire
G61 4DB
Scotland
Director NameMr David Baird
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(94 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 July 1999)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Copper Beech Wynd
Cairneyhill
Dunfermline
Fife
KY12 8UP
Scotland
Secretary NameIan Ramsay
NationalityBritish
StatusResigned
Appointed01 August 1996(94 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"Garmoyle"
Main Road, Langbank
Port Glasgow
PA14 6XP
Scotland
Director NameMr Ian Abernethy
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Bonar Crescent
Bridge Of Weir
PA11 3EH
Scotland
Secretary NameMr Crawford Ferguson Gorrie
NationalityBritish
StatusResigned
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Glebe Road
Newton Mearns
Glasgow
G77 6DU
Scotland
Secretary NameErnest George Wilkie Chambers
NationalityBritish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2006)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address3 Langbank Rise
Kilmacolm
Inverclyde
PA13 4LF
Scotland
Secretary NameProf David Keith Harrison
NationalityBritish
StatusResigned
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 July 2008)
RoleAcademic
Country of ResidenceScotland
Correspondence AddressHillview, Larch Avenue
Lenzie
G66 4HT
Scotland
Secretary NameMr Gordon Grier Thomson Masterton
NationalityBritish
StatusResigned
Appointed01 August 2008(106 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 April 2011)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Secretary NameProf Iain Macleod
StatusResigned
Appointed01 September 2010(108 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2012)
RoleCompany Director
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Secretary NameMr Philip Godfrey Preston
StatusResigned
Appointed01 October 2012(110 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2014)
RoleCompany Director
Correspondence AddressDarleith Lodge Darleith Road
Cardross
G82 5HN
Scotland
Secretary NameMr George Alister Taylor
StatusResigned
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2013)
RoleCompany Director
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Secretary NameMs Karen Rutherford Dinardo
StatusResigned
Appointed30 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 2016)
RoleCompany Director
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
Director NameMrs Marjorie Beattie
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(114 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 May 2018)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressClydeport Building 16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland

Contact

Websitewww.iesis.org
Telephone0141 2483721
Telephone regionGlasgow

Location

Registered AddressClydeport Building
16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£66,806
Net Worth£1,157,178
Cash£23,099
Current Liabilities£20,766

Accounts

Latest Accounts31 July 2018 (1 year, 3 months ago)
Next Accounts Due30 April 2020 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 May 2019 (6 months ago)
Next Return Due2 June 2020 (6 months, 2 weeks from now)

Filing History

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