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FWD ENGINEERING LTD.

FWD ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFWD ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423086
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FWD ENGINEERING LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is FWD ENGINEERING LTD. located?

    Registered Office Address
    2 Beckram Terrace
    AB15 8LW Aberdeen
    Grampian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FWD ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for FWD ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Victoria Louise Dougall as a person with significant control on Oct 18, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Victoria Louise Dougall on Oct 18, 2018

    		2 pagesCH01

    Director's details changed for Mr Fraser William Dougall on Oct 18, 2018

    		2 pagesCH01

    Change of details for Mr Fraser William Dougall as a person with significant control on Oct 18, 2018

    		2 pagesPSC04

    Registered office address changed from 9 Belvidere Crescent Aberdeen AB25 2NH to 2 Beckram Terrace Aberdeen Grampian AB15 8LW on Nov 05, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Change of share class name or designation

    		4 pagesSH08

    Change of share class name or designation

    		4 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of FWD ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Fraser William
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		Director
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		United KingdomBritishEngineering169701000002
    DOUGALL, Victoria Louise
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		Director
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		United KingdomBritishNone169406270003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FWD ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Louise Dougall
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		Apr 30, 2017
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser William Dougall
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		Apr 30, 2017
    AB15 8LW Aberdeen
    2 Beckram Terrace
    Grampian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0