CompaniesInTheUK

FORTH VALLEY ENGINEERING LIMITED

Company number SC262692 ·

Dissolved

121 filings

Date Filing
27 Mar 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jan 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Dec 2017 APPLICATION FOR STRIKING-OFF View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
1 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL View document
7 Oct 2015 DIRECTOR APPOINTED MR ROBBERT OUDENDIJK View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 View document
20 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
18 Dec 2014 STATEMENT BY DIRECTORS View document
18 Dec 2014 18/12/14 STATEMENT OF CAPITAL GBP 1.00 View document
18 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 500000 View document
18 Dec 2014 SOLVENCY STATEMENT DATED 17/12/14 View document
18 Dec 2014 COMPANY REDEEM 200,000 PREFERENCE SHARES OF ￯﾿ﾽ1 17/12/2014 View document
18 Dec 2014 REDUCE ISSUED CAPITAL 17/12/2014 View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Aug 2013 DIRECTOR APPOINTED ALASTAIR JAMES FLEMING View document
26 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE View document
23 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING View document
23 Aug 2013 SECRETARY APPOINTED ALISON MAY SLOAN View document
27 Feb 2013 AUDITOR'S RESIGNATION View document
1 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
19 Jul 2012 SECOND FILING WITH MUD 29/01/12 FOR FORM AR01 View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 View document
1 Mar 2012 SAIL ADDRESS CREATED View document
1 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 View document
10 Feb 2012 DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL View document
9 Feb 2012 SECRETARY APPOINTED ALASTAIR JAMES FLEMING View document
2 Feb 2012 DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL View document
2 Feb 2012 SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT View document
24 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN DUNN View document
24 Jan 2012 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
18 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
23 Nov 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2011 ARTICLES OF ASSOCIATION View document
17 Oct 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 20 pages View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER NIGHTINGALE View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WALKER View document
31 Jan 2011 Annual return made up to 29 January 2011 with full list of shareholders · 10 pages View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART SMIRREL GRANT / 24/11/2010 · 2 pages View document
12 Nov 2010 ARTICLES OF ASSOCIATION View document
12 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2010 CREATE NEW SHARES, AUTH TO ALLOT SHARES SECT. 551 27/10/2010 View document
12 Nov 2010 ARTICLES OF ASSOCIATION View document
10 Nov 2010 09/11/10 STATEMENT OF CAPITAL GBP 700000 View document
9 Nov 2010 27/10/10 STATEMENT OF CAPITAL GBP 600000 View document
1 Nov 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
28 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2010 15/07/10 STATEMENT OF CAPITAL GBP 500000 View document
27 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Mar 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
17 Mar 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
2 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGHTINGALE / 01/06/2009 View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
13 Aug 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN OLIVER View document
26 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 GBP NC 400000/650000 20/11/08 View document
28 Nov 2008 DIRECTOR APPOINTED ROGER NIGHTINGALE View document
28 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Jan 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2007 � NC 350000/400000 04/10/07 View document
10 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2007 � NC 300000/350000 27/07/07 View document
18 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2007 � NC 219781/300000 29/06/07 View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 DEC MORT/CHARGE ***** View document
5 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2007 � NC 200001/219781 20/03/07 View document
20 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
6 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
4 Sep 2006 NC INC ALREADY ADJUSTED 04/08/06 View document
31 Aug 2006 � NC 127001/200001 04/08/06 View document
31 Aug 2006 � NC 125001/127001 04/08/06 View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jan 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 NC INC ALREADY ADJUSTED 11/11/05 View document
8 Dec 2005 � NC 70001/125001 11/11/05 View document
16 Sep 2005 NC INC ALREADY ADJUSTED 31/08/05 View document
16 Sep 2005 � NC 55001/70001 31/08/ View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2005 NC INC ALREADY ADJUSTED 29/03/05 View document
17 Jun 2005 � NC 30001/55001 29/03/ View document
10 Mar 2005 � NC 25001/30001 02/03/05 View document
10 Mar 2005 NC INC ALREADY ADJUSTED 02/03/05 View document
24 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
25 May 2004 PARTIC OF MORT/CHARGE ***** View document
12 May 2004 REDESIGNATE SHARES 06/05/04 View document
12 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2004 NC INC ALREADY ADJUSTED 06/05/04 View document
12 May 2004 ARTICLES OF ASSOCIATION View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 COMPANY NAME CHANGED DUNWILCO (1125) LIMITED CERTIFICATE ISSUED ON 06/04/04; RESOLUTION PASSED ON 06/04/04 View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document