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 - PETERHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC OFFSHORE RESCUE LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
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GRANGEMOUTH SHIP REPAIRS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 33150 - Repair and maintenance of ships and boats
DALES MARINE SERVICES (GREENOCK) LIMITED ABERDEEN UNITED KINGDOM Active FULL 33150 - Repair and maintenance of ships and boats
DALES ENGINEERING SERVICES LIMITED PETERHEAD Active FULL 25110 - Manufacture of metal structures and parts of structures
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KER-AN PROPERTIES LIMITED PETERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILLANDERS MOTORS LIMITED ABERDEENSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
CAMPBELLS GARAGE LTD. PETERHEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MICHAEL FINDLAY PETERHEAD LTD. PETERHEAD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
KEYCRAFT LTD PETERHEAD Active GROUP 47650 - Retail sale of games and toys in specialised stores
CURIO FOOD MACHINERY LIMITED PETERHEAD UNITED KINGDOM Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
KER-AN PROPERTIES LIMITED PETERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYCRAFT AU LIMITED PETERHEAD SCOTLAND Active DORMANT 47650 - Retail sale of games and toys in specialised stores
DALES FARMS (SCOTLAND) LIMITED PETERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ORCA GLOBAL COMPANY LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
BARDSLEY BARNETT LLP PETERHEAD SCOTLAND Active DORMANT None Supplied