FV

FORTH VALLEY ENGINEERING LIMITED

Dissolved

Company number SC262692

Portlethen · Incorporated 29 January 2004

National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2010

Company history

Previous company names

DUNWILCO (1125) LIMITED · 29 January 2004 – 6 April 2004

Company overview

FORTH VALLEY ENGINEERING LIMITED was a private limited company incorporated on 29 January 2004 and registered in Scotland and dissolved on 27 March 2018. It changed its name from DUNWILCO (1125) LIMITED on 29 January 2004. Its registered office is at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD. Its principal activity is dormant company (SIC 99999).

It is controlled by National Oilwell Varco Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: FLEMING, Alastair James (appointed 31 July 2013) and OUDENDIJK, Robbert (appointed 30 September 2015). SLOAN, Alison May serves as company secretary (appointed 6 August 2013). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2016, were filed on 1 October 2016. Companies House holds 143 filings for this company, most recently a gazette filing on 27 March 2018.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

OR
OUDENDIJK, Robbert
Director
30 September 2015
SA
SLOAN, Alison May
Secretary
6 August 2013
FA
FLEMING, Alastair James
Director
31 July 2013
FA
FLEMING, Alastair James
Secretary · Resigned
25 January 2012
VS
VALENTINE, Steven Grenville
Director · Resigned
10 January 2012
OC
O'NEIL, Christopher Paul
Director · Resigned
10 January 2012
OC
O'NEIL, Christopher Paul
Secretary · Resigned
10 January 2012
OC
OLIVER, Christopher John
Director · Resigned
1 August 2009
NR
NIGHTINGALE, Roger
Director · Resigned
7 November 2008
WI
WALKER, Ian Douglas
Director · Resigned
15 October 2007
GS
GRANT, Stewart Smirrel
Director · Resigned
15 October 2007
DK
DUNN, Karen
Director · Resigned
15 October 2007
WW
WHITTLE, William Allan
Director · Resigned
20 April 2004
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 January 2004
DD
D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director · Resigned
29 January 2004

Persons with significant control

PS
National Oilwell Varco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 November 2010
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
15 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Legacy
Capital
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
26 August 2013 View
Termination Secretary Company With Name
Officers
23 August 2013 View
Appoint Person Secretary Company With Name
Officers
23 August 2013 View
Auditors Resignation Company
Auditors
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 July 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Move Registers To Sail Company
Address
1 March 2012 View
Change Sail Address Company
Address
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
2 February 2012 View
Legacy
Mortgage
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Legacy
Mortgage
18 January 2012 View
Memorandum Articles
Incorporation
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Legacy
Mortgage
17 October 2011 View
Accounts With Accounts Type Medium
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Memorandum Articles
Incorporation
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Memorandum Articles
Incorporation
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Capital Allotment Shares
Capital
10 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Accounts With Accounts Type Medium
Accounts
1 November 2010 View
Resolution
Resolution
28 July 2010 View
Capital Allotment Shares
Capital
26 July 2010 View
Legacy
Mortgage
27 March 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 March 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Mortgage
9 January 2010 View
Accounts With Accounts Type Medium
Accounts
30 August 2009 View
Legacy
Officers
13 August 2009 View
Resolution
Resolution
26 February 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Capital
1 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Small
Accounts
7 July 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Mortgage
18 May 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Annual Return
6 February 2007 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Capital
13 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Accounts
18 November 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Capital
12 May 2004 View
Memorandum Articles
Incorporation
12 May 2004 View
Legacy
Capital
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 April 2004 View
Incorporation Company
Incorporation
29 January 2004 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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