INNOVATIVE ENGINEERING SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC151280
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address 23/2 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 112 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVATIVE ENGINEERING SYSTEMS LIMITED are www.innovativeengineeringsystems.co.uk, and www.innovative-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Innovative Engineering Systems Limited is a Private Limited Company. The company registration number is SC151280. Innovative Engineering Systems Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Innovative Engineering Systems Limited is 23 2 Mitchell Street Edinburgh Eh6 7bd. . CALLANDER, Jeffrey Scott is a Director of the company. TOVAR DEPABLOS, Juan Jose is a Director of the company. Secretary BARKER, Sue has been resigned. Secretary CALLANDER, Jeff has been resigned. Secretary CALLANDER, Jeffrey Scott has been resigned. Secretary CALLANDER, Louise Alison has been resigned. Secretary TOVAR DEPABLOS, Jose has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CALLANDER, Jeffrey Scott has been resigned. Director SANTIAGO, Idanis has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
CALLANDER, Jeffrey Scott
Appointed Date: 01 September 2013
66 years old

Director
TOVAR DEPABLOS, Juan Jose
Appointed Date: 15 March 1999
69 years old

Resigned Directors

Secretary
BARKER, Sue
Resigned: 21 January 2008
Appointed Date: 07 January 2004

Secretary
CALLANDER, Jeff
Resigned: 18 November 2013
Appointed Date: 10 July 2012

Secretary
CALLANDER, Jeffrey Scott
Resigned: 23 June 2009
Appointed Date: 21 January 2008

Secretary
CALLANDER, Louise Alison
Resigned: 15 September 1994
Appointed Date: 07 June 1994

Secretary
TOVAR DEPABLOS, Jose
Resigned: 07 January 2004
Appointed Date: 15 September 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994

Director
CALLANDER, Jeffrey Scott
Resigned: 31 March 2012
Appointed Date: 07 June 1994
66 years old

Director
SANTIAGO, Idanis
Resigned: 01 March 1999
Appointed Date: 07 June 1994
77 years old

INNOVATIVE ENGINEERING SYSTEMS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 112

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 112

14 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
14 Nov 1994
Ad 15/09/94--------- £ si 2@1=2 £ ic 2/4

20 Sep 1994
Accounting reference date notified as 06/04

20 Sep 1994
Secretary resigned

08 Jun 1994
Secretary resigned

07 Jun 1994
Incorporation

INNOVATIVE ENGINEERING SYSTEMS LIMITED Charges

6 June 2011
Floating charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…