INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1HD

Company number SC095569
Status Active
Incorporation Date 16 October 1985
Company Type Private Limited Company
Address 11 MARINE CRESCENT, TOLL GATE, GLASGOW, G51 1HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Torbørn Blom-Hagen as a director on 19 April 2016; Annual return made up to 31 December 2015 Statement of capital on 2016-02-26 GBP 95,000 . The most likely internet sites of INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED are www.internationaldesignengineeringandservices.co.uk, and www.international-design-engineering-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. International Design Engineering and Services Limited is a Private Limited Company. The company registration number is SC095569. International Design Engineering and Services Limited has been working since 16 October 1985. The present status of the company is Active. The registered address of International Design Engineering and Services Limited is 11 Marine Crescent Toll Gate Glasgow G51 1hd. . ØYE, Ronny is a Director of the company. Secretary CAMPBELL, Linda has been resigned. Director BLOM-HAGEN, Torbørn has been resigned. Director CAMPBELL, Linda has been resigned. Director CAMPBELL, Robert has been resigned. Director REDMOND, Irvin, Dr has been resigned. Director RUST, James Morrison Irvine has been resigned. Director SHANKLAND, John Angus Marlowe has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ØYE, Ronny
Appointed Date: 15 July 2013
55 years old

Resigned Directors

Secretary
CAMPBELL, Linda
Resigned: 15 July 2013
Director
BLOM-HAGEN, Torbørn
Resigned: 19 April 2016
Appointed Date: 15 July 2013
53 years old
Director
CAMPBELL, Linda
Resigned: 26 July 1990
72 years old
Director
CAMPBELL, Robert
Resigned: 15 July 2013
72 years old
Director
REDMOND, Irvin, Dr
Resigned: 03 June 1997
Appointed Date: 01 July 1996
73 years old
Director
RUST, James Morrison Irvine
Resigned: 24 January 1997
Appointed Date: 01 July 1996
67 years old
Director
SHANKLAND, John Angus Marlowe
Resigned: 01 March 1999
Appointed Date: 01 August 1996
81 years old

INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Termination of appointment of Torbørn Blom-Hagen as a director on 19 April 2016
26 Feb 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-02-26
  • GBP 95,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 95,000
...
... and 106 more events
27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1986
Company name changed\certificate issued on 05/02/86
16 Oct 1985
Certificate of incorporation
16 Oct 1985
Incorporation

INTERNATIONAL DESIGN ENGINEERING AND SERVICES LIMITED Charges

16 July 1998
Standard security
Delivered: 22 July 1998
Status: Satisfied on 10 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshops 4 & 5,9/11 marine crescent,the toll gate,glasgow.
17 May 1998
Standard security
Delivered: 21 May 1998
Status: Satisfied on 17 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop 4 & 5,9/11 marine crescent,the toll gate,glasgow.
26 April 1996
Bond & floating charge
Delivered: 8 May 1996
Status: Satisfied on 17 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 September 1990
Bond & floating charge
Delivered: 1 October 1990
Status: Satisfied on 18 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 November 1988
Bond & floating charge
Delivered: 5 December 1988
Status: Satisfied on 25 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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