The Institution Of Engineers And Shipbuilders In Scotland Ltd

Company Name	The Institution Of Engineers And Shipbuilders In Scotland Ltd
Director	Andrew Brash Pearson
Company Status	Active
Company Number	SC189633
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Previous Name	The Institution Of Engineers In Scotland Limited

Business Activity

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

Directors

Director Name	Dr Andrew Brash Pearson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(20 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 Lynton Avenue Glasgow G46 7JP Scotland

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	Mr Carlo Dinardo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2003)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Cleveden 61 Main Street Killearn Glasgow G63 9NE Scotland

Secretary Name	Ian Ramsay
Nationality	British
Status	Resigned
Appointed	07 May 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Garmoyle" Main Road, Langbank Port Glasgow PA14 6XP Scotland

Director Name	Mr James Robertson Gibb
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2007)
Role	Company Director
Correspondence Address	Flat N,15 Hughenden Lane Glasgow Lanarkshire G12 9XU Scotland

Secretary Name	Mr Crawford Ferguson Gorrie
Nationality	British
Status	Resigned
Appointed	08 July 2003(4 years, 9 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(6 years after company formation)
Appointment Duration	5 years (resigned 01 October 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Langbank Rise Kilmacolm Inverclyde PA13 4LF Scotland

Director Name	Ernest George Wilkie Chambers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2009)
Role	Retired Engineer
Country of Residence	Scotland
Correspondence Address	3 Langbank Rise Kilmacolm Inverclyde PA13 4LF Scotland

Director Name	Dr Martin MacDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2012)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	141 Kirriemuir Avenue Cardonald Glasgow G52 3DW Scotland

Director Name	Mr Gordon Grier Thomson Masterton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Corrievreck Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DN Scotland

Secretary Name	Mr Gordon Grier Thomson Masterton
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Corrievreck Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DN Scotland

Director Name	Prof Iain Alasdair Macleod
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(14 years after company formation)
Appointment Duration	6 years, 12 months (resigned 17 September 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	45 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland

Director Name	Ms Karen Rutherford Dinardo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2016(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2019)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr David Michael Westmore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(20 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Telephone	0141 2483721
Telephone region	Glasgow

Location

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

Accounts

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

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
6 October 2023	Appointment of Mr David Michael Westmore as a director on 22 March 2023 (2 pages)
3 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
8 August 2023	Notification of a person with significant control statement (3 pages)
22 March 2023	Termination of appointment of Andrew Brash Pearson as a director on 22 March 2023 (1 page)
22 March 2023	Cessation of Andrew Brash Pearson as a person with significant control on 22 March 2023 (1 page)
22 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
29 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
25 March 2021	Termination of appointment of David Michael Westmore as a director on 9 November 2020 (1 page)
25 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
9 November 2020	Company name changed the institution of engineers in scotland LIMITED\certificate issued on 09/11/20 CONNOT ‐ Change of name notice (3 pages)
19 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-22 (1 page)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 October 2019	Termination of appointment of Iain Alasdair Macleod as a director on 17 September 2019 (1 page)
4 October 2019	Appointment of Mr David Michael Westmore as a director on 17 September 2019 (2 pages)
4 October 2019	Notification of Andrew Pearson as a person with significant control on 17 September 2019 (2 pages)
4 October 2019	Appointment of Dr Andrew Brash Pearson as a director on 17 September 2019 (2 pages)
4 October 2019	Cessation of Iain Alasdair Macleod as a person with significant control on 17 September 2019 (1 page)
4 October 2019	Termination of appointment of Karen Rutherford Dinardo as a director on 17 September 2019 (1 page)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 October 2019	Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS to 105 West George Street Glasgow G2 1QL on 4 October 2019 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 October 2016	Termination of appointment of Gordon Grier Thomson Masterton as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Gordon Grier Thomson Masterton as a secretary on 2 October 2016 (1 page)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Appointment of Ms Karen Rutherford Dinardo as a director on 2 October 2016 (2 pages)
4 October 2016	Appointment of Ms Karen Rutherford Dinardo as a director on 2 October 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 October 2016	Termination of appointment of Gordon Grier Thomson Masterton as a secretary on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Gordon Grier Thomson Masterton as a director on 2 October 2016 (1 page)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
15 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 October 2012	Termination of appointment of Martin Macdonald as a director (1 page)
23 October 2012	Appointment of Professor Iain Alasdair Macleod as a director (2 pages)
23 October 2012	Termination of appointment of Martin Macdonald as a director (1 page)
23 October 2012	Appointment of Professor Iain Alasdair Macleod as a director (2 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of Ernest Chambers as a secretary (1 page)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 October 2010	Termination of appointment of Ernest Chambers as a director (1 page)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of Ernest Chambers as a director (1 page)
20 October 2010	Termination of appointment of Ernest Chambers as a secretary (1 page)
20 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 March 2009	Director and secretary appointed gordon grier thomson masterton (2 pages)
12 March 2009	Director and secretary appointed gordon grier thomson masterton (2 pages)
2 March 2009	Director appointed dr martin macdonald (2 pages)
2 March 2009	Director appointed dr martin macdonald (2 pages)
1 December 2008	Return made up to 23/09/08; full list of members (3 pages)
1 December 2008	Return made up to 23/09/08; full list of members (3 pages)
18 November 2008	Director appointed ernest chambers (2 pages)
18 November 2008	Director appointed ernest chambers (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 October 2007	Return made up to 23/09/07; full list of members (2 pages)
29 October 2007	Return made up to 23/09/07; full list of members (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
20 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 October 2006	Return made up to 23/09/06; full list of members (2 pages)
3 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Return made up to 23/09/04; full list of members (6 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Return made up to 23/09/04; full list of members (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
29 September 2003	Return made up to 23/09/03; full list of members (6 pages)
29 September 2003	Return made up to 23/09/03; full list of members (6 pages)
21 July 2003	Secretary resigned (2 pages)
21 July 2003	Secretary resigned (2 pages)
21 July 2003	Director resigned (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Director resigned (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
5 June 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
30 September 2002	Return made up to 23/09/02; full list of members (6 pages)
30 September 2002	Return made up to 23/09/02; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
28 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
30 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
3 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 October 1999	Return made up to 23/09/99; full list of members (6 pages)
1 October 1999	Return made up to 23/09/99; full list of members (6 pages)
26 July 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
26 July 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
9 July 1999	Registered office changed on 09/07/99 from: clydeport building 16 robertson street glasgow G2 8DU (1 page)
9 July 1999	Registered office changed on 09/07/99 from: clydeport building 16 robertson street glasgow G2 8DU (1 page)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 2 blythswood square glasgow G2 4AD (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Memorandum and Articles of Association (13 pages)
10 May 1999	Memorandum and Articles of Association (13 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 2 blythswood square glasgow G2 4AD (1 page)
25 February 1999	Company name changed mitreshelf 249 LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed mitreshelf 249 LIMITED\certificate issued on 26/02/99 (2 pages)
23 September 1998	Incorporation (20 pages)
23 September 1998	Incorporation (20 pages)

The Institution Of Engineers And Shipbuilders In Scotland Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland