FORTH ESTUARY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 23/12/2223 December 2022 | Application to strike the company off the register |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 15/04/1915 April 2019 | ORDER OF COURT - DISSOLUTION VOID |
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1729 September 2017 | APPLICATION FOR STRIKING-OFF |
| 23/09/1723 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY ANTCZAK |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN ANTCZAK / 24/11/2016 |
| 10/10/1610 October 2016 | SECOND FILED CS01 PART 5 |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 11/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MAURICE JAMES NICOL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANESS ADAMS |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUGHES |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL MILNE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED KERRY ANN ANTCZAK |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANESS ADAMS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MARY NICOL |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O GRANGEMOUTH SHIP REPAIR CARRON DOCK GRANGEMOUTH FK3 8UH |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL ROLASTON |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 14/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROLASTON / 01/01/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O HBJ GATELEY WAREING EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0217 May 2002 | DEC MORT/CHARGE ***** |
| 17/05/0217 May 2002 | DEC MORT/CHARGE ***** |
| 16/05/0216 May 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 14 WILLIAM STREET PAISLEY RENFREWSHIRE PA1 2NA |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0027 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/09/9926 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | DEC MORT/CHARGE ***** |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 26/11/97 |
| 23/12/9723 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9730 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 24/11/9724 November 1997 | ADOPT MEM AND ARTS 30/10/97 |
| 24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: EDINBURGH DOCK LEITH EDINBURGH EH6 7DJ |
| 16/10/9716 October 1997 | £ SR 2000@1 25/08/95 |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS; AMEND |
| 22/08/9722 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | MINUTE OF AGREEMENT 29/02/96 |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | ADOPT MEM AND ARTS 17/12/91 |
| 24/12/9124 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/05/9016 May 1990 | O/R.S.80;S/RS.94 04/05/90 |
| 16/05/9016 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/892 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/07/8821 July 1988 | DEC MORT/CHARGE 7359 |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 7 ROTHESAY TERRACE EDINBURGH EH3 7SD |
| 23/12/8323 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/83 |
| 23/11/8323 November 1983 | CERTIFICATE OF INCORPORATION |
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