Company information:
Forth Estuary Engineering Limited (No: SC085639)
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-1983
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 25-Sep-2020
Industry Class: 33150 - Repair and maintenance of ships and boats
Current Director: MICHAEL MILNE ( DOB: Feb-1970 From: Mar-2014 )
Current Director: MAURICE JAMES NICOL ( From: Mar-2014 )
Current Director: MARY NICOL ( From: Mar-2014 )
Current Secretary: LC SECRETARIES LIMITED ( From: Jul-2014 )
Resigned Director: JANESS ADAMS ( DOB: Nov-1957 From: May-2002 To: Mar-2014 )
Resigned Director: KERRY ANN ANTCZAK ( From: Mar-2014 To: Apr-2017 )
Resigned Director: FREDERICK MICHAEL DESMOND BROOSHOOFT ( DOB: Nov-1921 From: Oct-1989 To: Oct-1997 )
Resigned Director: THOMAS ANDREW CLARK ( From: Oct-1997 To: Mar-2000 )
Resigned Director: WILLIAM WILSON EVANS ( DOB: Aug-1944 From: Oct-1997 To: Mar-2000 )
Resigned Director: GERALD JOHN HUGHES ( DOB: Nov-1951 From: May-2002 To: Mar-2014 )
Resigned Director: RUSSELL JOHN HYND ( DOB: Jan-1970 From: Mar-2000 To: Aug-2001 )
Resigned Director: IAN KIRKPATRICK ( DOB: Jun-1944 From: Mar-2000 To: Mar-2001 )
Resigned Director: ROBERT LUNDY ( DOB: Aug-1941 From: Jun-2000 To: May-2001 )
Resigned Director: JOSEPH PATERSON ( From: Oct-1989 To: Aug-1995 )
Resigned Director: CARL GEOFFREY ROLASTON ( From: May-2002 To: Aug-2013 )
Resigned Director: MICHAEL ANDREW SMITH ( DOB: Feb-1951 From: Mar-2001 To: May-2002 )
Resigned Secretary: JANESS ADAMS ( DOB: Nov-1957 From: Feb-2007 To: Mar-2014 )
Resigned Secretary: WILLIAM WILSON EVANS ( DOB: Aug-1944 From: Oct-1997 To: Feb-1999 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: May-2002 To: Feb-2007 )
Resigned Secretary: GERALD JOHN HUGHES ( DOB: Nov-1951 From: Oct-1989 To: Oct-1997 )
Resigned Secretary: RUSSELL JOHN HYND ( DOB: Jan-1970 From: Feb-1999 To: May-2002 )
Persons of Significant Control:
Dales Marine Services Limited, C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)