FE

FORTH ESTUARY ENGINEERING LIMITED

Dissolved

Company number SC085639

Peterhead · Incorporated 23 November 1983

C/O Dales Properties (Scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN

Last updated on 19 September 2026

Repair and maintenance of ships and boats · SIC 33150

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TORRESDALE LIMITED · 23 November 1983 – 19 December 1983

Company overview

FORTH ESTUARY ENGINEERING LIMITED was a private limited company incorporated on 23 November 1983 and registered in Scotland and dissolved on 21 March 2023. It changed its name from TORRESDALE LIMITED on 23 November 1983. Its registered office is at C/O Dales Properties (Scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN. Its principal activity is repair and maintenance of ships and boats (SIC 33150).

It is controlled by Dales Marine Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MILNE, Michael (appointed 21 March 2014), NICOL, Mary (appointed 21 March 2014) and NICOL, Maurice James (appointed 21 March 2014). LC SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2016, were filed on 23 September 2017. Companies House holds 156 filings for this company, most recently a gazette filing on 21 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LC SECRETARIES LIMITED
Corporate Secretary
15 July 2014
MM
MILNE, Michael
Director
21 March 2014
NM
NICOL, Mary
Director
21 March 2014
NM
NICOL, Maurice James
Director
21 March 2014
AK
ANTCZAK, Kerry Ann
Director · Resigned
21 March 2014
AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 May 2002
RC
ROLASTON, Carl Geoffrey
Director · Resigned
8 May 2002
AJ
ADAMS, Janess
Director · Resigned
8 May 2002
SM
SMITH, Michael Andrew
Director · Resigned
12 March 2001
LR
LUNDY, Robert
Director · Resigned
20 June 2000
KI
KIRKPATRICK, Ian
Director · Resigned
17 March 2000
HR
HYND, Russell John
Director · Resigned
17 March 2000
EW
EVANS, William Wilson
Director · Resigned
30 October 1997
CT
CLARK, Thomas Andrew
Director · Resigned
30 October 1997
PJ
PATERSON, Joseph
Director · Resigned
—
BF
BROOSHOOFT, Frederick Michael Desmond
Director · Resigned
—
HG
HUGHES, Gerald John
Director · Resigned
—

Persons with significant control

PS
Dales Marine Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Gazette Notice Voluntary
Gazette
3 January 2023 View
Dissolution Application Strike Off Company
Dissolution
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Court Order
Miscellaneous
15 April 2019 View
Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
29 September 2017 View
Accounts With Accounts Type Small
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Miscellaneous
Miscellaneous
10 October 2016 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2014 View
Auditors Resignation Company
Auditors
14 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Small
Accounts
20 May 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Small
Accounts
25 April 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Small
Accounts
5 June 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Address
21 February 2007 View
Accounts With Accounts Type Small
Accounts
27 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Accounts
12 February 2003 View
Legacy
Address
15 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
17 May 2002 View
Auditors Resignation Company
Auditors
16 May 2002 View
Legacy
Address
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Auditors Resignation Company
Auditors
25 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
27 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Mortgage
22 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
26 September 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Mortgage
18 November 1998 View
Legacy
Annual Return
4 September 1998 View
Resolution
Resolution
23 December 1997 View
Memorandum Articles
Incorporation
23 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Mortgage
2 December 1997 View
Legacy
Accounts
30 November 1997 View
Resolution
Resolution
24 November 1997 View
Memorandum Articles
Incorporation
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Address
24 November 1997 View
Legacy
Officers
24 November 1997 View
Auditors Resignation Company
Auditors
24 November 1997 View
Legacy
Capital
16 October 1997 View
Accounts With Accounts Type Full Group
Accounts
8 October 1997 View
Legacy
Annual Return
7 October 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full Group
Accounts
7 January 1997 View
Legacy
Annual Return
9 December 1996 View
Resolution
Resolution
21 March 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Annual Return
24 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 November 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Small
Accounts
23 August 1993 View
Accounts With Accounts Type Small
Accounts
11 August 1992 View
Legacy
Annual Return
11 August 1992 View
Resolution
Resolution
24 December 1991 View
Memorandum Articles
Incorporation
24 December 1991 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Small
Accounts
20 August 1991 View
Legacy
Annual Return
31 August 1990 View
Accounts With Accounts Type Small
Accounts
31 August 1990 View
Resolution
Resolution
16 May 1990 View
Resolution
Resolution
16 May 1990 View
Memorandum Articles
Incorporation
16 May 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Small
Accounts
25 September 1989 View
Legacy
Annual Return
18 October 1988 View
Accounts With Accounts Type Small
Accounts
12 October 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Accounts
8 October 1987 View
Legacy
Annual Return
25 September 1987 View
Accounts With Made Up Date
Accounts
25 September 1987 View
Legacy
Annual Return
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
10 September 1986 View
Legacy
Address
15 August 1986 View
Certificate Change Of Name Company
Change Of Name
23 December 1983 View
Miscellaneous
Miscellaneous
23 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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