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FUGRO GB (NORTH) MARINE LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC066833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- KENNEDY, Gordon Morrison
- HOOGEVEEN, Erwin
- Company secretaries
- DUNCAN, Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-12
- Age Of Company 1979-01-12 45 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- Fugro Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUGRO SURVEY LIMITED
- Legal Entity Identifier (LEI)
- 213800F9TLGB677CX895
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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FUGRO GB (NORTH) MARINE LIMITED Company Description
- FUGRO GB (NORTH) MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC066833. Its current trading status is "live". It was registered 1979-01-12. It was previously called FUGRO SURVEY LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at 28 Albyn Place .
Get FUGRO GB (NORTH) MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fugro Gb (North) Marine Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 1979-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc066833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc066833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc066833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-18) - PSC07
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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notification-of-a-person-with-significant-control (2021-01-12) - PSC01
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accounts-with-accounts-type-full (2021-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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legacy (2019-09-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-12) - SH19
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legacy (2019-09-12) - CAP-SS
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resolution (2019-09-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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keyboard_arrow_right 2017
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resolution (2017-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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keyboard_arrow_right 2009
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miscellaneous (2009-02-20) - MISC
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legacy (2009-02-20) - 123
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legacy (2009-02-20) - 88(2)
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resolution (2009-02-20) - RESOLUTIONS
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-11-26) - AA
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legacy (2008-08-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-04-02) - AA
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keyboard_arrow_right 2006
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resolution (2006-02-06) - RESOLUTIONS
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legacy (2006-02-14) - 288b
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legacy (2006-02-15) - 288b
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-10-05) - 288a
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-13) - 123
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legacy (2006-12-13) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-07-27) - 363a
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keyboard_arrow_right 2004
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resolution (2004-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-06-29) - 363a
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legacy (2004-08-27) - 288b
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legacy (2004-02-05) - 123
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legacy (2004-02-05) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 363a
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legacy (2003-08-18) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-25) - 363a
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legacy (2002-11-26) - 288b
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accounts-with-accounts-type-full (2002-03-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-02) - 288a
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legacy (2001-07-04) - 363a
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legacy (2001-04-24) - 288b
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-03-02) - 288b
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-22) - CERTNM
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legacy (2000-06-28) - 363a
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legacy (2000-06-28) - 363(353)
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legacy (2000-06-28) - 363(190)
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accounts-with-accounts-type-full (2000-05-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-04) - 363a
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accounts-with-accounts-type-full (1999-04-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-05) - 288a
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legacy (1998-07-02) - 363a
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legacy (1998-10-05) - 288b
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accounts-with-accounts-type-full (1998-10-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-07-03) - 363a
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legacy (1997-07-03) - 363(353)
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certificate-change-of-name-company (1997-04-01) - CERTNM
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legacy (1997-07-03) - 363(190)
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keyboard_arrow_right 1996
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legacy (1996-01-08) - 123
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-10) - 288
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legacy (1996-03-21) - 419a(Scot)
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legacy (1996-03-26) - 410(Scot)
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legacy (1996-06-19) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-01-08) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-22) - 287
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-01-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-17) - 419a(Scot)
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certificate-change-of-name-company (1994-08-22) - CERTNM
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legacy (1994-02-23) - 419a(Scot)
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accounts-with-accounts-type-full (1994-03-23) - AA
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legacy (1994-03-29) - 419a(Scot)
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legacy (1994-06-27) - 288
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legacy (1994-08-12) - 410(Scot)
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legacy (1994-06-27) - 363x
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auditors-resignation-company (1994-12-08) - AUD
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keyboard_arrow_right 1993
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legacy (1993-08-04) - 363s
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legacy (1993-01-13) - 410(Scot)
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accounts-with-accounts-type-full (1993-03-12) - AA
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mortgage-alter-floating-charge (1993-04-05) - 466(Scot)
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legacy (1993-12-21) - 410(Scot)
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keyboard_arrow_right 1992
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auditors-resignation-company (1992-01-24) - AUD
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-06-24) - 363s
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legacy (1992-07-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-02) - AA
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legacy (1991-07-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-09-14) - 363
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accounts-with-accounts-type-full (1990-09-14) - AA
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legacy (1990-10-03) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-30) - 88(3)
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legacy (1989-11-30) - 123
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legacy (1989-11-30) - 88(2)R
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resolution (1989-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-06-19) - AA
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legacy (1989-10-09) - 288
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legacy (1989-06-20) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-29) - AA
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legacy (1988-07-28) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-21) - AA
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legacy (1987-07-15) - 363
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legacy (1987-07-02) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-06) - AA
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legacy (1986-10-06) - 363
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keyboard_arrow_right 1979
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incorporation-company (1979-01-12) - NEWINC
