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FORTH VALLEY ENGINEERING LIMITED

Company number SC262692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
27 Feb 2013 AUD Auditor's resignation
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
19 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2012
18 Jul 2012 AA Full accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2012
01 Mar 2012 AD03 Register(s) moved to registered inspection location
01 Mar 2012 AD02 Register inspection address has been changed
01 Mar 2012 CH01 Director's details changed for Christopher Paul O'neil on 10 January 2012
01 Mar 2012 CH01 Director's details changed for Christopher Paul O'neil on 10 January 2012
10 Feb 2012 AP01 Appointment of Steven Grenville Valentine as a director
09 Feb 2012 AP03 Appointment of Alastair James Fleming as a secretary
09 Feb 2012 TM02 Termination of appointment of Christopher O'neil as a secretary
02 Feb 2012 AP01 Appointment of Christopher Paul O'neil as a director
02 Feb 2012 AP03 Appointment of Christopher Paul O'neil as a secretary
24 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
24 Jan 2012 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 24 January 2012
24 Jan 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
24 Jan 2012 TM01 Termination of appointment of William Whittle as a director
24 Jan 2012 TM01 Termination of appointment of Christopher Oliver as a director
24 Jan 2012 TM01 Termination of appointment of Stewart Grant as a director
24 Jan 2012 TM01 Termination of appointment of Karen Dunn as a director
18 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
23 Nov 2011 MEM/ARTS Memorandum and Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association