FORTH VALLEY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | APPLICATION FOR STRIKING-OFF |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 18/12/1418 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 500000 |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 18/12/1418 December 2014 | COMPANY REDEEM 200,000 PREFERENCE SHARES OF ﾽ1 17/12/2014 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 27/02/1327 February 2013 | AUDITOR'S RESIGNATION |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | SECOND FILING WITH MUD 29/01/12 FOR FORM AR01 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 |
| 01/03/121 March 2012 | SAIL ADDRESS CREATED |
| 01/03/121 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 09/02/129 February 2012 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 02/02/122 February 2012 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 02/02/122 February 2012 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 24/01/1224 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUNN |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 18/01/1218 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 23/11/1123 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/1123 November 2011 | ARTICLES OF ASSOCIATION |
| 17/10/1117 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER NIGHTINGALE |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 31/01/1131 January 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SMIRREL GRANT / 24/11/2010 |
| 12/11/1012 November 2010 | ARTICLES OF ASSOCIATION |
| 12/11/1012 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/1012 November 2010 | CREATE NEW SHARES, AUTH TO ALLOT SHARES SECT. 551 27/10/2010 |
| 12/11/1012 November 2010 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 700000 |
| 09/11/109 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 600000 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1026 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 500000 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/1019 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGHTINGALE / 01/06/2009 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/08/0930 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN OLIVER |
| 26/02/0926 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GBP NC 400000/650000 20/11/08 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ROGER NIGHTINGALE |
| 28/11/0828 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0718 October 2007 | � NC 350000/400000 04/10/07 |
| 10/08/0710 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/079 August 2007 | � NC 300000/350000 27/07/07 |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | � NC 219781/300000 29/06/07 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0722 March 2007 | � NC 200001/219781 20/03/07 |
| 20/02/0720 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 04/08/06 |
| 31/08/0631 August 2006 | � NC 127001/200001 04/08/06 |
| 31/08/0631 August 2006 | � NC 125001/127001 04/08/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 11/11/05 |
| 08/12/058 December 2005 | � NC 70001/125001 11/11/05 |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 16/09/0516 September 2005 | � NC 55001/70001 31/08/ |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 29/03/05 |
| 17/06/0517 June 2005 | � NC 30001/55001 29/03/ |
| 10/03/0510 March 2005 | � NC 25001/30001 02/03/05 |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 25/05/0425 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0412 May 2004 | REDESIGNATE SHARES 06/05/04 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 06/05/04 |
| 12/05/0412 May 2004 | ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | COMPANY NAME CHANGED DUNWILCO (1125) LIMITED CERTIFICATE ISSUED ON 06/04/04; RESOLUTION PASSED ON 06/04/04 |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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