FOSTER WHEELER (SCOTLAND) LIMITED

Overview

Company Name	FOSTER WHEELER (SCOTLAND) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01389538
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSTER WHEELER (SCOTLAND) LIMITED?

(7499) /

Where is FOSTER WHEELER (SCOTLAND) LIMITED located?

Registered Office Address	Shinfield Park Shinfield RG2 9FW Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FOSTER WHEELER (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
FOSTER WHEELER POWER PRODUCTS (SCOTLAND) LIMITED	Sep 18, 1978	Sep 18, 1978

What are the latest accounts for FOSTER WHEELER (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for FOSTER WHEELER (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 23, 2017
Next Confirmation Statement Due	Jun 06, 2017
Overdue	Yes

What is the status of the latest annual return for FOSTER WHEELER (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	May 23, 2002

What are the latest filings for FOSTER WHEELER (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2024

Restoration by order of the court

3 pages

AC92

Mar 29, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Jan 11, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Dec 19, 2014

Restoration by order of the court

4 pages

AC92

Nov 02, 2002

Accounts made up to Dec 31, 2001

4 pages

Jul 06, 2002

legacy

1 pages

288b

Jun 25, 2002

legacy

1 pages

652a

Jun 07, 2002

legacy

2 pages

123

Jun 07, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 07, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 02, 2002

legacy

7 pages

363s

Oct 27, 2001

Accounts made up to Dec 31, 2000

6 pages

Jun 13, 2001

legacy

6 pages

363s

Jul 26, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 07, 2000

Accounts made up to Dec 31, 1999

6 pages

Jun 07, 2000

legacy

6 pages

363s

May 05, 2000

legacy

1 pages

353

Jun 03, 1999

legacy

5 pages

363a

Jun 03, 1999

Full accounts made up to Dec 31, 1998

6 pages

Jun 01, 1999

legacy

1 pages

287

Aug 18, 1998

Auditor's resignation

2 pages

AUD

Jun 16, 1998

legacy

5 pages

363a

Jun 04, 1998

Full accounts made up to Dec 31, 1997

6 pages

Jun 09, 1997

Full accounts made up to Dec 31, 1996

9 pages

View All Filings

Who are the officers of FOSTER WHEELER (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
RIMER, Geoffrey John West End Church Street HP14 3UJ Stokenchurch Buckinghamshire	Sep 01, 1991		Secretary	West End Church Street HP14 3UJ Stokenchurch Buckinghamshire	British		33972670001
RIMER, Geoffrey John West End Church Street HP14 3UJ Stokenchurch Buckinghamshire	Sep 19, 1996		Director	West End Church Street HP14 3UJ Stokenchurch Buckinghamshire	British	1943-7	33972670001
AGOMBAR, Colin Leonard Edward 42 Whistlers Avenue SW11 3TS London		Aug 31, 1991	Secretary	42 Whistlers Avenue SW11 3TS London	British		10758280001
AGOMBAR, Colin Leonard Edward 42 Whistlers Avenue SW11 3TS London		Aug 31, 1991	Director	42 Whistlers Avenue SW11 3TS London	British	1944-2	10758280001
CLINCH, John 24 Pimbo Road Kings Moss WD11 8RD Wigan Lancashire	Jan 01, 1993	May 27, 1994	Director	24 Pimbo Road Kings Moss WD11 8RD Wigan Lancashire	British	1943-9	32529110001
DUNLOP, Norman Nicolson Wallace 15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire		May 23, 1994	Director	15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire	British	1935-4	10758320002
HAZELL, Terry Dennis 2 Fairlie East Kilbride G74 4SE Glasgow Lanarkshire		Nov 04, 1993	Director	2 Fairlie East Kilbride G74 4SE Glasgow Lanarkshire	British	1949-4	11305870002
HODSON, John Edward Denham 45 Kennylands Road Sonning Common RG4 9JR Reading		Nov 30, 1994	Director	45 Kennylands Road Sonning Common RG4 9JR Reading	British	1949-11	34956250001
MONTEITH, James Kilpatrick 8 Ruskin Avenue Kew TW9 4DJ Richmond-Upon-Thames Surrey	Dec 05, 1994	Jun 28, 2002	Director	8 Ruskin Avenue Kew TW9 4DJ Richmond-Upon-Thames Surrey	British	1941-11	10761780001
SMITH, Douglas Murdoch 31 Mcleod Road G82 3LB Dumbarton Dunbartonshire		Dec 31, 1992	Director	31 Mcleod Road G82 3LB Dumbarton Dunbartonshire	British	1932-11	11305880001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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