INNOVATIVE ENGINEERING SYSTEMS LIMITED

dissolved Company number SC151280

Private Limited by Shares · Incorporated on 7th Jun 1994 · Closed on 7th Jul 2026

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SIC code: 09100
Registered office: Edinburgh, EH7 4JL
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

INNOVATIVE ENGINEERING SYSTEMS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Jun 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

1 Director View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Beatriz Tovar Dominguez	Director	15th Dec 2025	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jun 1994
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

7th Jun 1994 Company incorporated
7th Jun 1994 Jeffrey Callander appointed as Director
7th Jun 1994 Idanis Santiago appointed as Director
7th Jun 1994 Louise Callander appointed as Secretary
7th Jun 1994 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
7th Jun 1994 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
15th Sep 1994 Louise Callander resigned as Secretary
15th Sep 1994 Jose Tovar Depablos appointed as Secretary
1st Mar 1999 Idanis Santiago resigned as Director
15th Mar 1999 Juan Tovar Depablos appointed as Director
7th Jan 2004 Jose Tovar Depablos resigned as Secretary
7th Jan 2004 Sue Barker appointed as Secretary
21st Jan 2008 Jeffrey Callander appointed as Secretary
21st Jan 2008 Sue Barker resigned as Secretary
23rd Jun 2009 Jeffrey Callander resigned as Secretary
31st Mar 2012 Jeffrey Callander resigned as Director
10th Jul 2012 Jeff Callander appointed as Secretary
1st Sep 2013 Jeffrey Callander appointed as Director
18th Nov 2013 Jeff Callander resigned as Secretary
24th Jun 2019 Jeffrey Callander resigned as Director
7th Jun 2025 Confirmation statement made up
13th Sep 2025 Juan Tovar Depablos resigned as Director
15th Dec 2025 Beatriz Tovar Dominguez appointed as Director
30th Jun 2027 Next accounts due

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