FORTH ESTUARY ENGINEERING LIMITED

Company number SC085639 · Monitor this company

Dissolved

157 filings

Date	Filing
21 Mar 2023	Final Gazette dissolved via voluntary strike-off	View document
21 Mar 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
3 Jan 2023	First Gazette notice for voluntary strike-off · 1 page	View document
3 Jan 2023	First Gazette notice for voluntary strike-off	View document
23 Dec 2022	Application to strike the company off the register · 3 pages	View document
26 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	View document
15 Apr 2019	ORDER OF COURT - DISSOLUTION VOID	View document
9 Jan 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
10 Oct 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
29 Sep 2017	APPLICATION FOR STRIKING-OFF	View document
23 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES	View document
18 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR KERRY ANTCZAK	View document
24 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN ANTCZAK / 24/11/2016	View document
10 Oct 2016	SECOND FILED CS01 PART 5	View document
15 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
7 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
19 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
20 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
17 Jul 2014	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED	View document
14 Apr 2014	AUDITOR'S RESIGNATION	View document
11 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 11/04/2014	View document
11 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 11/04/2014	View document
11 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 11/04/2014	View document
11 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 11/04/2014	View document
10 Apr 2014	DIRECTOR APPOINTED MR MAURICE JAMES NICOL	View document
10 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JANESS ADAMS	View document
10 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GERALD HUGHES	View document
10 Apr 2014	DIRECTOR APPOINTED MR MICHAEL MILNE	View document
10 Apr 2014	DIRECTOR APPOINTED KERRY ANN ANTCZAK	View document
10 Apr 2014	APPOINTMENT TERMINATED, SECRETARY JANESS ADAMS	View document
10 Apr 2014	DIRECTOR APPOINTED MARY NICOL	View document
1 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
27 Mar 2014	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O GRANGEMOUTH SHIP REPAIR CARRON DOCK GRANGEMOUTH FK3 8UH	View document
27 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
10 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR CARL ROLASTON	View document
20 Aug 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
13 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
4 Sep 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
9 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Sep 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
13 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 14/08/2010 · 2 pages	View document
14 Sep 2010	Annual return made up to 14 August 2010 with full list of shareholders · 6 pages	View document
30 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
25 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
20 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
20 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / CARL ROLASTON / 01/01/2008	View document
20 Aug 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
17 Aug 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
5 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
27 Feb 2007	SECRETARY RESIGNED	View document
21 Feb 2007	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O HBJ GATELEY WAREING EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH	View document
21 Feb 2007	NEW SECRETARY APPOINTED	View document
27 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
21 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
7 Sep 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
25 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
15 Sep 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Aug 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03	View document
15 Oct 2002	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU	View document
26 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
17 May 2002	PARTIC OF MORT/CHARGE *****	View document
17 May 2002	DEC MORT/CHARGE *****	View document
17 May 2002	DEC MORT/CHARGE *****	View document
16 May 2002	AUDITOR'S RESIGNATION	View document
15 May 2002	DIRECTOR RESIGNED	View document
15 May 2002	NEW SECRETARY APPOINTED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	SECRETARY RESIGNED	View document
15 May 2002	REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 14 WILLIAM STREET PAISLEY RENFREWSHIRE PA1 2NA	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
20 Aug 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	DIRECTOR RESIGNED	View document
21 Sep 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	AUDITOR'S RESIGNATION	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
3 Apr 2000	DIRECTOR RESIGNED	View document
29 Mar 2000	PARTIC OF MORT/CHARGE *****	View document
27 Mar 2000	PARTIC OF MORT/CHARGE *****	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	DEC MORT/CHARGE *****	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
26 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS	View document
18 Mar 1999	NEW SECRETARY APPOINTED	View document
18 Mar 1999	SECRETARY RESIGNED	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
18 Nov 1998	DEC MORT/CHARGE *****	View document
4 Sep 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
23 Dec 1997	ALTER MEM AND ARTS 26/11/97	View document
23 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1997	SECRETARY RESIGNED	View document
16 Dec 1997	NEW SECRETARY APPOINTED	View document
2 Dec 1997	PARTIC OF MORT/CHARGE *****	View document
30 Nov 1997	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98	View document
24 Nov 1997	ADOPT MEM AND ARTS 30/10/97	View document
24 Nov 1997	AUDITOR'S RESIGNATION	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
24 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Nov 1997	REGISTERED OFFICE CHANGED ON 24/11/97 FROM: EDINBURGH DOCK LEITH EDINBURGH EH6 7DJ	View document
16 Oct 1997	£ SR 2000@1 25/08/95	View document
8 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
7 Oct 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS; AMEND	View document
22 Aug 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS	View document
7 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/96	View document
9 Dec 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS	View document
21 Mar 1996	MINUTE OF AGREEMENT 29/02/96	View document
25 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/95	View document
24 Aug 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 96 pages	View document
14 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
21 Sep 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS	View document
23 Aug 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
23 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
23 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
11 Aug 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
24 Dec 1991	ADOPT MEM AND ARTS 17/12/91	View document
24 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
20 Aug 1991	RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS	View document
31 Aug 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
31 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
16 May 1990	O/R.S.80;S/RS.94 04/05/90	View document
16 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
18 Oct 1988	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
21 Jul 1988	DEC MORT/CHARGE 7359	View document
8 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
25 Sep 1987	RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS	View document
25 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
17 Feb 1987	RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS	View document
10 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
15 Aug 1986	REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 7 ROTHESAY TERRACE EDINBURGH EH3 7SD	View document
23 Dec 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/83	View document
23 Nov 1983	CERTIFICATE OF INCORPORATION	View document