Glasgow
G2 1QL
Scotland
Director Name | Prof Iain Alasdair Macleod |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2006(104 years, 8 months after company formation) |
Appointment Duration | 17 years, 2 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, 2 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 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2012(110 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months |
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 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(111 years, 10 months after company formation) |
Appointment Duration | 10 years |
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 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(111 years, 10 months after company formation) |
Appointment Duration | 10 years |
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 |
Role | Structural Engineer |
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 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(115 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Retired Company Director |
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 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(115 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | 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, 4 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 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2018(116 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 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 | 4 years, 7 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 | 3 years, 7 months |
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 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(119 years after company formation) |
Appointment Duration | 2 years, 10 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 | 2 years, 10 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 | 2 years, 10 months |
Role | Chartered Engineer |
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 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
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 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Lecturer |
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 | 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 76 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 |
Director Name | Edgar William Bell |
---|---|
Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(100 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2005) |
Role | Retired |
Correspondence Address | 36 Allan Road Killearn Stirlingshire G63 9QE 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 64 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 |
Website | www.iesis.org |
---|---|
Telephone | 0141 2483721 |
Telephone region | Glasgow |
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 |
Year | 2014 |
---|---|
Turnover | £66,806 |
Net Worth | £1,157,178 |
Cash | £23,099 |
Current Liabilities | £20,766 |
Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (6 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 17 May 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 31 May 2024 (8 months from now) |
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
|
19 October 2020 | Resolutions
|
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
|
13 June 2007 | Annual return made up to 19/05/07
|
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
|
14 June 2005 | Annual return made up to 19/05/05
|
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
|
21 May 2004 | Annual return made up to 19/05/04
|
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
|
2 June 2003 | Resolutions
|
2 June 2003 | Memorandum and Articles of Association (3 pages) |
2 June 2003 | Resolutions
|
2 June 2003 | Resolutions
|
21 May 2003 | Annual return made up to 19/05/03
|
21 May 2003 | Annual return made up to 19/05/03
|
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
|
27 May 2002 | Annual return made up to 22/05/02
|
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
|
23 May 2001 | Annual return made up to 22/05/01
|
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
|
23 March 2001 | Resolutions
|
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
|
30 May 2000 | Annual return made up to 22/05/00
|
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
|
13 May 1998 | Annual return made up to 22/05/98
|
16 March 1998 | Resolutions
|
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
|
22 May 1997 | Full accounts made up to 31 July 1996 (16 pages) |
22 May 1997 | Annual return made up to 22/05/97
|
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
|
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
|
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
|
7 July 1995 | Annual return made up to 22/05/95
|
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
|
19 November 1992 | Resolutions
|
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) |