FORTH VALLEY ENGINEERING LIMITED

Overview

Company Name	FORTH VALLEY ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262692
Jurisdiction	Scotland
Date of Creation	Jan 29, 2004
Date of Cessation	Mar 27, 2018

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 VALLEY ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FORTH VALLEY ENGINEERING LIMITED located?

Registered Office Address	National Oilwell Varco Badentoy Crescent Badentoy Park AB12 4YD Portlethen Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FORTH VALLEY ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1125) LIMITED	Jan 29, 2004	Jan 29, 2004

What are the latest accounts for FORTH VALLEY ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for FORTH VALLEY ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2017

Application to strike the company off the register

3 pages

DS01

Feb 03, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Feb 01, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 1	SH01

Oct 07, 2015

Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015

2 pages

AP01

Oct 07, 2015

Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015

1 pages

TM01

Jul 31, 2015

Director's details changed for Christopher Paul O'neil on Jul 22, 2015

2 pages

CH01

Jul 20, 2015

Full accounts made up to Mar 31, 2015

12 pages

Feb 04, 2015

Annual return made up to Jan 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 1	SH01

Dec 18, 2014

Statement of capital on Dec 18, 2014

Capital: GBP 1.00

4 pages

SH19

Dec 18, 2014

legacy

1 pages

SH20

Dec 18, 2014

legacy

1 pages

CAP-SS

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2014

Statement of capital on Dec 17, 2014

Capital: GBP 500,000

5 pages

SH02

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company redeem 200,000 preference shares of £1 17/12/2014	RES13

Aug 05, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Feb 05, 2014

Annual return made up to Jan 29, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 700,000	SH01

Jan 09, 2014

Director's details changed for Alastair James Fleming on Nov 07, 2013

2 pages

CH01

Jan 09, 2014

Director's details changed for Christopher Paul O'neil on Nov 07, 2013

2 pages

CH01

Oct 31, 2013

Full accounts made up to Mar 31, 2013

13 pages

Aug 28, 2013

Appointment of Alastair James Fleming as a director

2 pages

AP01

Aug 26, 2013

Termination of appointment of Steven Valentine as a director

1 pages

TM01

Aug 23, 2013

Termination of appointment of Alastair Fleming as a secretary

1 pages

TM02

View All Filings

Who are the officers of FORTH VALLEY ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					180812090001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	Uk Country Controller	180854890001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	Vice President Finance Europe, Mena, Cis	201609020001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jan 25, 2012	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					166603130001
O'NEIL, Christopher Paul Badentoy Crescent Badentoy Park AB12 4YD Portlethen National Oilwell Varco Aberdeen	Jan 10, 2012	Jan 25, 2012	Secretary	Badentoy Crescent Badentoy Park AB12 4YD Portlethen National Oilwell Varco Aberdeen		British			166396240001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 29, 2004	Jan 10, 2012	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
DUNN, Karen 2 Northfield Court EH55 8DS West Calder West Lothian	Oct 15, 2007	Jan 10, 2012	Director	2 Northfield Court EH55 8DS West Calder West Lothian		British	1973-10	Production Director	125827980001
GRANT, Stewart Smirrel 27 Woodville Court EH52 5LU Broxburn West Lothian	Oct 15, 2007	Jan 10, 2012	Director	27 Woodville Court EH52 5LU Broxburn West Lothian		British	1970-11	Assistant Managing Director	113289430001
NIGHTINGALE, Roger Sheephousehill EH47 9EL Fauldhouse 132 West Lothian	Nov 07, 2008	Sep 30, 2011	Director	Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		British	1945-3	Technical Director	134903410001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Jan 10, 2012	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	Vp Finance	162062160001
OLIVER, Christopher John 3 Upper Fenwick Grove NE61 1JL Morpeth Fenwick Lodge Northumberland	Aug 01, 2009	Jan 10, 2012	Director	3 Upper Fenwick Grove NE61 1JL Morpeth Fenwick Lodge Northumberland	United Kingdom	British	1965-2	Managing Director	75333050003
VALENTINE, Steven Grenville Badentoy Crescent Badentoy Park Portlethen AB12 4YD Aberdeen National Oilliell Varco Scotland	Jan 10, 2012	Aug 23, 2013	Director	Badentoy Crescent Badentoy Park Portlethen AB12 4YD Aberdeen National Oilliell Varco Scotland	England	British	1964-6	Group Finance Director	92773870002
WALKER, Ian Douglas 217 Camps Rigg Carmondean EH54 8PG Livingston West Lothian	Oct 15, 2007	Sep 30, 2011	Director	217 Camps Rigg Carmondean EH54 8PG Livingston West Lothian		British	1953-9	Commercial Director	104479860001
WHITTLE, William Allan 43 West Main Street EH52 5RQ Broxburn West Lothian	Apr 20, 2004	Jan 10, 2012	Director	43 West Main Street EH52 5RQ Broxburn West Lothian	Scotland	British	1953-3	Engineer	45190001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 29, 2004	Apr 20, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Oilwell Varco Uk Limited

Apr 06, 2016

Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00873028

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 VALLEY ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 18, 2010 Delivered On Mar 27, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Cawburn works drumshoreland road broxburn wln 39045. lying to the north of drumshoreland road broxburn wln 39046. cawburn carton works drumshoreland road broxburn WLN42604. Strathbrock mains, broxburn wln 42587.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2010Registration of a charge (MG01s) Jan 18, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 24, 2009 Delivered On Jan 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2010Registration of a charge (MG01s) Mar 19, 2010Alteration to a floating charge (466 Scot) Jan 18, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 02, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2007Registration of a charge (410) Mar 17, 2010Alteration to a floating charge (466 Scot) Oct 17, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 13, 2004 Delivered On May 25, 2004	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 May 25, 2004Registration of a charge (410) May 18, 2007Statement of satisfaction of a charge in full or part (419a)

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.
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