Dissolved
Dissolved 2018-03-27
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Company Information for FORTH VALLEY ENGINEERING LIMITED
PORTLETHEN, ABERDEEN, AB12,
|
Company Registration Number
 SC262692 Private Limited Company
Dissolved 2018-03-27 |
Company Overview
About Forth Valley Engineering Ltd
FORTH VALLEY ENGINEERING LIMITED was founded on 2004-01-29 and had its registered office in Portlethen. The company was dissolved on the 2018-03-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FORTH VALLEY ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| PORTLETHEN ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC262692 | |
|---|---|---|
| Date formed | 2004-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-03-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-30 01:40:15 |
| Companies House |
|
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Company Officers of FORTH VALLEY ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MAY SLOAN |
||
ALASTAIR JAMES FLEMING |
||
ROBBERT OUDENDIJK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL O'NEIL |
Director | ||
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
KAREN DUNN |
Director | ||
STEWART SMIRREL GRANT |
Director | ||
CHRISTOPHER JOHN OLIVER |
Director | ||
WILLIAM ALLAN WHITTLE |
Director | ||
ROGER NIGHTINGALE |
Director | ||
IAN DOUGLAS WALKER |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUBOSCOPE HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
| CHARGEWOOD LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
| NOV UK AICB LTD | Company Secretary | 2013-08-06 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
| A.S.E.P. (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
| AMERON (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
| CHEMINEER, LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
| TECHDRILL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
| MERPRO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
| MERPRO MACHINING & THREADING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
| APL (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
| DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
| DRECO EUROPE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| HITEC DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
| VARCO UK ACQUISITIONS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
| NOV GROUP HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
| AG HOLDING UK | Company Secretary | 2013-08-06 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
| NOV FLEXIBLES UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| NOV INTELLISERV UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-09-07 | Active | |
| ENERGY EQUIPMENT CORPORATION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-12-11 | Active | |
| ROBBINS & MYERS HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
| REEDHYCALOG UK LTD | Company Secretary | 2013-08-06 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
| MERPRO PRODUCTS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
| TUBOSCOPE VETCO CAPITAL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-10-20 | Active | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-03-16 | Active | |
| HYDRALIFT HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
| NOV UK FINANCE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-12 | Active | |
| CAMCO DRILLING GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
| MERPRO GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
| ANDERGAUGE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
| MONO GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-02-23 | Active | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
| PROCON ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
| NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1935-05-13 | Active | |
| NATIONAL OILWELL VARCO UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1966-03-04 | Active | |
| NATIONAL OILWELL (U.K.) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1910-04-12 | Active | |
| NOV MISSION PRODUCTS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
| NOV DOWNHOLE EURASIA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-19 | Active | |
| FJORDS PROCESSING LIMITED | Director | 2017-01-20 | CURRENT | 1993-05-10 | Active | |
| FJORDS PROCESSING UK LTD | Director | 2017-01-20 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
| AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
| SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
| PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
| PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
| PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| TUBOSCOPE HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
| CHARGEWOOD LIMITED | Director | 2013-07-31 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
| NOV UK AICB LTD | Director | 2013-07-31 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
| A.S.E.P. (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
| AMERON (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
| CHEMINEER, LIMITED | Director | 2013-07-31 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
| TECHDRILL LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
| MERPRO LIMITED | Director | 2013-07-31 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
| MERPRO MACHINING & THREADING LIMITED | Director | 2013-07-31 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
| APL (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
| DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
| DRECO EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| HITEC DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
| VARCO UK ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
| NOV GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
| AG HOLDING UK | Director | 2013-07-31 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
| NOV FLEXIBLES UK LTD | Director | 2013-07-31 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| NOV INTELLISERV UK LIMITED | Director | 2013-07-31 | CURRENT | 2011-09-07 | Active | |
| ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2013-07-31 | CURRENT | 2006-12-11 | Active | |
| ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
| REEDHYCALOG UK LTD | Director | 2013-07-31 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Director | 2013-07-31 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
| MERPRO PRODUCTS LIMITED | Director | 2013-07-31 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
| TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2013-07-31 | CURRENT | 1993-10-20 | Active | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2013-07-31 | CURRENT | 2010-03-16 | Active | |
| HYDRALIFT HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
| NOV UK FINANCE LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-12 | Active | |
| CAMCO DRILLING GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
| MERPRO GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
| ANDERGAUGE LIMITED | Director | 2013-07-31 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2013-07-31 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
| PROCON ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
| AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
| SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
| PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
| PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
| PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| PIPEX LIMITED | Director | 2015-11-25 | CURRENT | 1975-03-12 | Active | |
| AMERON (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
| CHEMINEER, LIMITED | Director | 2015-09-30 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
| TECHDRILL LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
| MERPRO LIMITED | Director | 2015-09-30 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
| MERPRO MACHINING & THREADING LIMITED | Director | 2015-09-30 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
| APL (UK) LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
| DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
| DRECO EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| HITEC DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
| VARCO UK ACQUISITIONS LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
| NOV GROUP HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
| AG HOLDING UK | Director | 2015-09-30 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
| NOV FLEXIBLES UK LTD | Director | 2015-09-30 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| NOV INTELLISERV UK LIMITED | Director | 2015-09-30 | CURRENT | 2011-09-07 | Active | |
| ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2015-09-30 | CURRENT | 2006-12-11 | Active | |
| ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
| REEDHYCALOG UK LTD | Director | 2015-09-30 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Director | 2015-09-30 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
| MERPRO PRODUCTS LIMITED | Director | 2015-09-30 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
| TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2015-09-30 | CURRENT | 1993-10-20 | Active | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-16 | Active | |
| HYDRALIFT HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
| NOV UK FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-12 | Active | |
| CAMCO DRILLING GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
| MERPRO GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
| ANDERGAUGE LIMITED | Director | 2015-09-30 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2015-09-30 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
| PROCON ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
| NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2015-09-30 | CURRENT | 1935-05-13 | Active | |
| NATIONAL OILWELL VARCO UK LIMITED | Director | 2015-09-30 | CURRENT | 1966-03-04 | Active | |
| NATIONAL OILWELL (U.K.) LIMITED | Director | 2015-09-30 | CURRENT | 1910-04-12 | Active | |
| NOV MISSION PRODUCTS UK LIMITED | Director | 2015-09-30 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
| NOV DOWNHOLE EURASIA LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/15 FULL LIST | |
| SH19 | 18/12/14 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2014 | |
| SH02 | 17/12/14 STATEMENT OF CAPITAL GBP 500000 | |
| RES13 | COMPANY REDEEM 200,000 PREFERENCE SHARES OF £1 17/12/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 700000 | |
| AR01 | 29/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
| AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 29/01/13 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 29/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 10/01/2012 | |
| AP01 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE | |
| AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUNN | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| RES01 | ALTER ARTICLES 26/09/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NIGHTINGALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | |
| AR01 | 29/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SMIRREL GRANT / 24/11/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 09/11/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/10/2010 | |
| RES13 | CREATE NEW SHARES, AUTH TO ALLOT SHARES SECT. 551 27/10/2010 | |
| SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 700000 | |
| SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 600000 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 500000 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGHTINGALE / 01/06/2009 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN OLIVER | |
| RES01 | ADOPT ARTICLES 10/02/2009 | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 123 | GBP NC 400000/650000 20/11/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED ROGER NIGHTINGALE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FORTH VALLEY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORTH VALLEY ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTH VALLEY ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of FORTH VALLEY ENGINEERING LIMITED registering or being granted any patents Domain Names
FORTH VALLEY ENGINEERING LIMITED owns 1 domain names.
fve-ltd.co.uk
Income
Government Income
We have not found government income sources for FORTH VALLEY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORTH VALLEY ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORTH VALLEY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FORTH VALLEY ENGINEERING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73042300 | Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron) | ||
| 73042300 | Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 73041910 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron) | ||
| 73 | |||
| 73 | |||
| 73 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH VALLEY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORTH VALLEY ENGINEERING LIMITED any grants or awards. Ownership
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