FORTH ESTUARY ENGINEERING LIMITED

Overview

Company Name	FORTH ESTUARY ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC085639
Jurisdiction	Scotland
Date of Creation	Nov 23, 1983
Date of Cessation	Mar 21, 2023

Summary

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

What is the purpose of FORTH ESTUARY ENGINEERING LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is FORTH ESTUARY ENGINEERING LIMITED located?

Registered Office Address	C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate AB42 1BN Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of FORTH ESTUARY ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
TORRESDALE LIMITED	Nov 23, 1983	Nov 23, 1983

What are the latest accounts for FORTH ESTUARY ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FORTH ESTUARY ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2022

Application to strike the company off the register

3 pages

DS01

Aug 26, 2019

Confirmation statement made on Aug 14, 2019 with no updates

3 pages

CS01

Apr 15, 2019

Court order

Order of court - dissolution void

1 pages

OC-DV

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2017

Application to strike the company off the register

3 pages

DS01

Sep 23, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Aug 21, 2017

Confirmation statement made on Aug 14, 2017 with updates

5 pages

CS01

Apr 18, 2017

Termination of appointment of Kerry Ann Antczak as a director on Apr 13, 2017

1 pages

TM01

Nov 24, 2016

Director's details changed for Mrs Kerry Ann Antczak on Nov 24, 2016

2 pages

CH01

Oct 10, 2016

Miscellaneous

Second filed CS01 part 5

26 pages

MISC

Sep 15, 2016

Accounts for a small company made up to Dec 31, 2015

10 pages

Aug 16, 2016

Confirmation statement made on Aug 14, 2016 with updates

5 pages

CS01

Annotations
Date	Annotation
Oct 10, 2016	Rectified The information on the form CS01 Part 5 has been replaced by a second filing on 10/10/2016

Oct 07, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Aug 19, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 18,000	SH01

Aug 20, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 18,000	SH01

Jul 17, 2014

Appointment of Lc Secretaries Limited as a secretary on Jul 15, 2014

2 pages

AP04

Apr 14, 2014

Auditor's resignation

1 pages

AUD

Apr 11, 2014

Director's details changed for Mary Nicol on Apr 11, 2014

2 pages

CH01

Apr 11, 2014

Director's details changed for Kerry Ann Antczak on Apr 11, 2014

2 pages

CH01

Apr 11, 2014

Director's details changed for Mr Maurice James Nicol on Apr 11, 2014

2 pages

CH01

Apr 11, 2014

Director's details changed for Mr Michael Milne on Apr 11, 2014

2 pages

CH01

Apr 10, 2014

Termination of appointment of Janess Adams as a secretary

1 pages

TM02

View All Filings

Who are the officers of FORTH ESTUARY ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Jul 15, 2014

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MILNE, Michael

Mar 21, 2014

Director

Airlie

DD8 5NP Kirriemuir

Baitlands House

Angus

Scotland

British

1970-2

132222610002

NICOL, Mary

Mar 21, 2014

Director

Queens Road

AB15 4YH Aberdeen

112

Scotland

British

1944-6

115390500002

NICOL, Maurice James

Mar 21, 2014

Director

Queens Road

AB15 4YH Aberdeen

112

Scotland

British

1947-1

60088050006

ADAMS, Janess

Feb 01, 2007

Mar 21, 2014

Secretary

25 Clarendon Crescent

EH49 6AW Linlithgow

West Lothian

British

35011780001

EVANS, William Wilson

Oct 30, 1997

Feb 25, 1999

Secretary

133 South Street

PA16 8TD Greenock

Renfrewshire

British

414930001

HUGHES, Gerald John

Oct 30, 1997

Secretary

Ware House

Ware Road

EH39 4BN North Berwick

East Lothian

British

114922340001

HYND, Russell John

Feb 25, 1999

May 08, 2002

Secretary

56 Priorwood Road

Cleveland Park Newton Mearns

G77 6ZZ Glasgow

Lanarkshire

British

62990090002

HBJ SECRETARIAL LIMITED

May 08, 2002

Feb 01, 2007

Secretary

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

665080001

ADAMS, Janess

May 08, 2002

Mar 21, 2014

Director

25 Clarendon Crescent

EH49 6AW Linlithgow

West Lothian

United Kingdom

British

1957-11

35011780001

ANTCZAK, Kerry Ann

Mar 21, 2014

Apr 13, 2017

Director

Queens Road

AB15 4YH Aberdeen

110

United Kingdom

Scotland

British

1975-9

70754180006

BROOSHOOFT, Frederick Michael Desmond

Oct 30, 1997

Director

Wycliffe House Snow Hill

LE13 1PD Melton Mowbray

Leicestershire

British

1921-11

27881830001

CLARK, Thomas Andrew

Oct 30, 1997

Mar 24, 2000

Director

Clifton

Kilbarchan Road

PA11 3EG Bridge Of Weir

British

1944-6

27503050001

EVANS, William Wilson

Oct 30, 1997

Mar 24, 2000

Director

133 South Street

PA16 8TD Greenock

Renfrewshire

Scotland

British

1944-8

414930001

HUGHES, Gerald John

May 08, 2002

Mar 21, 2014

Director

Ware House

Ware Road

EH39 4BN North Berwick

East Lothian

United Kingdom

British

1951-11

114922340001

HUGHES, Gerald John

Jun 20, 2000

Director

Ware House

Ware Road

EH39 4BN North Berwick

East Lothian

United Kingdom

British

1951-11

114922340001

HYND, Russell John

Mar 17, 2000

Aug 03, 2001

Director

56 Priorwood Road

Cleveland Park Newton Mearns

G77 6ZZ Glasgow

Lanarkshire

British

1970-1

62990090002

KIRKPATRICK, Ian

Mar 17, 2000

Mar 12, 2001

Director

35 Chester Road

IG7 6AH Chigwell

Essex

United Kingdom

British

1944-6

31693560001

LUNDY, Robert

Jun 20, 2000

May 21, 2001

Director

Langdene

Moredun Road

PA2 9LH Paisley

Renfrewshire

Scotland

British

1941-8

841310001

PATERSON, Joseph

Aug 26, 1995

Director

21 Durham Avenue

EH15 1PA Edinburgh

Midlothian

British

1934-7

48340001

ROLASTON, Carl Geoffrey

May 08, 2002

Aug 27, 2013

Director

C/O Grangemouth Ship Repair

Carron Dock

FK3 8UH Grangemouth

Carron Dock

United Arab Emirates

British

1951-12

65165500002

SMITH, Michael Andrew

Mar 12, 2001

May 08, 2002

Director

Flat 1r, 198 Wilton Street

G20 6BL Glasgow

British

1951-2

65926290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTH ESTUARY ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dales Marine Services Limited

Apr 06, 2016

Blackhouse Industrial Estate

Peterhead

AB42 1BN Aberdeenshire

C/O Dales Properties (Scotland) Limited

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc163941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FORTH ESTUARY ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 08, 2002 Delivered On May 17, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2002Registration of a charge (410) Mar 27, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Mar 20, 2000 Delivered On Mar 29, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Mar 29, 2000Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 20, 2000 Delivered On Mar 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Mar 27, 2000Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 26, 1997 Delivered On Dec 02, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 02, 1997Registration of a charge (410) Mar 22, 2000Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Apr 18, 1984 Delivered On May 02, 1984	Satisfied	Amount secured £17,000 and all further sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Scottish Development Agency
	Transactions May 02, 1984Registration of a charge
Bond & floating charge	Created On Mar 08, 1984 Delivered On Mar 21, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1984Registration of a charge Nov 18, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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.
license: CC0