FORTH ESTUARY ENGINEERING LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
FORTH ESTUARY ENGINEERING LIMITED is a Private Limited Company from PETERHEAD and has the status: Dissolved - no longer trading.
FORTH ESTUARY ENGINEERING LIMITED was incorporated 40 years ago on 23/11/1983 and has the registered number: SC085639. The accounts status is SMALL.
FORTH ESTUARY ENGINEERING LIMITED was incorporated 40 years ago on 23/11/1983 and has the registered number: SC085639. The accounts status is SMALL.
FORTH ESTUARY ENGINEERING LIMITED - PETERHEAD
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O DALES PROPERTIES (SCOTLAND) LIMITED
PETERHEAD
ABERDEENSHIRE
AB42 1BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2019 | 25/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY NICOL | Jun 1944 | British | Director | 2014-03-21 | CURRENT |
MAURICE JAMES NICOL | Jan 1947 | British | Director | 2014-03-21 | CURRENT |
MR MICHAEL MILNE | Feb 1970 | British | Director | 2014-03-21 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2014-07-15 | CURRENT | ||
RUSSELL JOHN HYND | Jan 1970 | British | Director | 2000-03-17 UNTIL 2001-08-03 | RESIGNED |
JANESS ADAMS | Nov 1957 | British | Secretary | 2007-02-01 UNTIL 2014-03-21 | RESIGNED |
GERALD JOHN HUGHES | Nov 1951 | British | Secretary | RESIGNED | |
WILLIAM WILSON EVANS | Aug 1944 | British | Secretary | 1997-10-30 UNTIL 1999-02-25 | RESIGNED |
RUSSELL JOHN HYND | Jan 1970 | British | Secretary | 1999-02-25 UNTIL 2002-05-08 | RESIGNED |
MICHAEL ANDREW SMITH | Feb 1951 | British | Director | 2001-03-12 UNTIL 2002-05-08 | RESIGNED |
GERALD JOHN HUGHES | Nov 1951 | British | Director | 2002-05-08 UNTIL 2014-03-21 | RESIGNED |
MR CARL GEOFFREY ROLASTON | Dec 1951 | British | Director | 2002-05-08 UNTIL 2013-08-27 | RESIGNED |
JOSEPH PATERSON | Jul 1934 | British | Director | RESIGNED | |
MR ROBERT LUNDY | Aug 1941 | British | Director | 2000-06-20 UNTIL 2001-05-21 | RESIGNED |
MR IAN KIRKPATRICK | Jun 1944 | British | Director | 2000-03-17 UNTIL 2001-03-12 | RESIGNED |
GERALD JOHN HUGHES | Nov 1951 | British | Director | RESIGNED | |
MR FREDERICK MICHAEL DESMOND BROOSHOOFT | Nov 1921 | British | Director | RESIGNED | |
WILLIAM WILSON EVANS | Aug 1944 | British | Director | 1997-10-30 UNTIL 2000-03-24 | RESIGNED |
THOMAS ANDREW CLARK | Jun 1944 | British | Director | 1997-10-30 UNTIL 2000-03-24 | RESIGNED |
KERRY ANN ANTCZAK | Sep 1975 | British | Director | 2014-03-21 UNTIL 2017-04-13 | RESIGNED |
JANESS ADAMS | Nov 1957 | British | Director | 2002-05-08 UNTIL 2014-03-21 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2002-05-08 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dales Marine Services Limited | 2016-04-06 | Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |