THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD
Overview
| Company Name | THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189633 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD located?
| Registered Office Address | 105 West George Street G2 1QL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| THE INSTITUTION OF ENGINEERS IN SCOTLAND LIMITED | Feb 26, 1999 | Feb 26, 1999 |
| MITRESHELF 249 LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr David Michael Westmore as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Brash Pearson as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Brash Pearson as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of David Michael Westmore as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed the institution of engineers in scotland LIMITED\certificate issued on 09/11/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrew Pearson as a person with significant control on Sep 17, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Iain Alasdair Macleod as a person with significant control on Sep 17, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Andrew Brash Pearson as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Westmore as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Alasdair Macleod as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Rutherford Dinardo as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTMORE, David Michael | Director | West George Street G2 1QL Glasgow 105 Scotland | Scotland | British | Chartered Engineer | 21524240001 | ||||
| CHAMBERS, Ernest George Wilkie | Secretary | 3 Langbank Rise PA13 4LF Kilmacolm Inverclyde | British | Managing Director | 84164270001 | |||||
| GORRIE, Crawford Ferguson | Secretary | 7 Glebe Road Newton Mearns G77 6DU Glasgow | British | Director | 71354150002 | |||||
| MASTERTON, Gordon Grier Thomson | Secretary | Montrose Terrace PA11 3DN Bridge Of Weir Corrievreck Renfrewshire | British | Chartered Engineer | 136933130001 | |||||
| RAMSAY, Ian | Secretary | "Garmoyle" Main Road, Langbank PA14 6XP Port Glasgow | British | 1111640001 | ||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| CHAMBERS, Ernest George Wilkie | Director | 3 Langbank Rise PA13 4LF Kilmacolm Inverclyde | Scotland | British | Retired Engineer | 84164270001 | ||||
| DINARDO, Carlo | Director | 61 Main Street Killearn G63 9NE Glasgow Cleveden | Scotland | British | Consulting Engineer | 1005370007 | ||||
| DINARDO, Karen Rutherford | Director | West George Street G2 1QL Glasgow 105 Scotland | Scotland | British | Chartered Engineer | 189157260001 | ||||
| GIBB, James Robertson | Director | Flat N,15 Hughenden Lane G12 9XU Glasgow Lanarkshire | British | Director | 90960500001 | |||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | Solicitor | 42812380002 | |||||
| MACDONALD, Martin, Dr | Director | Kirriemuir Avenue Cardonald G52 3DW Glasgow 141 | Scotland | British | Senior Lecturer | 136658210001 | ||||
| MACLEOD, Iain Alasdair, Professor | Director | Keystone Quadrant Milngavie G62 6LP Glasgow 45 Scotland | Scotland | British | Engineer | 117441220003 | ||||
| MASTERTON, Gordon Grier Thomson | Director | Montrose Terrace PA11 3DN Bridge Of Weir Corrievreck Renfrewshire | Scotland | British | Chartered Engineer | 136933130001 | ||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| PEARSON, Andrew Brash, Dr. | Director | West George Street G2 1QL Glasgow 105 Scotland | Scotland | British | Engineer | 34258230002 | ||||
| WESTMORE, David Michael | Director | West George Street G2 1QL Glasgow 105 Scotland | Scotland | British | Engineer | 21524240001 |
Who are the persons with significant control of THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Andrew Brash Pearson | Sep 17, 2019 | West George Street G2 1QL Glasgow 105 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Professor Iain Alasdair Macleod | Apr 06, 2016 | West George Street G2 1QL Glasgow 105 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0