FORTH VALLEY ENGINEERING LIMITED
PORTLETHEN DUNWILCO (1125) LIMITED

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Company number SC262692
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of FORTH VALLEY ENGINEERING LIMITED are www.forthvalleyengineering.co.uk, and www.forth-valley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Valley Engineering Limited is a Private Limited Company. The company registration number is SC262692. Forth Valley Engineering Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Forth Valley Engineering Limited is National Oilwell Varco Badentoy Crescent Badentoy Park Portlethen Aberdeen Ab12 4yd. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director DUNN, Karen has been resigned. Director GRANT, Stewart Smirrel has been resigned. Director NIGHTINGALE, Roger has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director OLIVER, Christopher John has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WALKER, Ian Douglas has been resigned. Director WHITTLE, William Allan has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
48 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 25 January 2012
Secretary
O'NEIL, Christopher Paul
Resigned: 25 January 2012
Appointed Date: 10 January 2012
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 January 2012
Appointed Date: 29 January 2004
Director
DUNN, Karen
Resigned: 10 January 2012
Appointed Date: 15 October 2007
52 years old
Director
GRANT, Stewart Smirrel
Resigned: 10 January 2012
Appointed Date: 15 October 2007
55 years old
Director
NIGHTINGALE, Roger
Resigned: 30 September 2011
Appointed Date: 07 November 2008
80 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 10 January 2012
52 years old
Director
OLIVER, Christopher John
Resigned: 10 January 2012
Appointed Date: 01 August 2009
60 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 10 January 2012
61 years old
Director
WALKER, Ian Douglas
Resigned: 30 September 2011
Appointed Date: 15 October 2007
72 years old
Director
WHITTLE, William Allan
Resigned: 10 January 2012
Appointed Date: 20 April 2004
72 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 20 April 2004
Appointed Date: 29 January 2004

Persons With Significant Control

National Oilwell Varco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH VALLEY ENGINEERING LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
...
... and 130 more events
12 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004
New director appointed
22 Apr 2004
Director resigned
06 Apr 2004
Company name changed dunwilco (1125) LIMITED\certificate issued on 06/04/04
29 Jan 2004
Incorporation

FORTH VALLEY ENGINEERING LIMITED Charges

18 March 2010
Standard security
Delivered: 27 March 2010
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Cawburn works drumshoreland road broxburn wln 39045. lying…
24 December 2009
Floating charge
Delivered: 9 January 2010
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
2 February 2007
Bond & floating charge
Delivered: 20 February 2007
Status: Satisfied on 17 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 May 2004
Bond & floating charge
Delivered: 25 May 2004
Status: Satisfied on 18 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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