Fugro Alluvial Offshore Limited

Company Name	Fugro Alluvial Offshore Limited
Company Status	Dissolved
Company Number	SC030757
Category	Private Limited Company
Incorporation Date	23 April 1955(69 years ago)
Dissolution Date	7 August 2019 (4 years, 8 months ago)
Previous Name	Alluvial Mining Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Andrew John Wood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(53 years after company formation)
Appointment Duration	11 years, 3 months (closed 07 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Beccles Road Loddon Norwich Norfolk NR14 6JQ

Secretary Name	Mrs Emma Louise Herlihy
Status	Closed
Appointed	31 March 2014(58 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2019)
Role	Company Director
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mrs Emma Louise Herlihy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(62 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2019)
Role	Regional Tax Manager Europe
Country of Residence	England
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Gordon John Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(62 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2019)
Role	Regional Controller Europe
Country of Residence	Scotland
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr John Leonard Wenlock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	William & Mary Cottages Witham Road, Cressing Braintree Essex CM77 8PD

Director Name	Martin Willem Dekker
Nationality	Dutch
Status	Resigned
Appointed	31 December 1988(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Co Director
Correspondence Address	Vijverweg 2 Waseenaar Foreign

Secretary Name	Mr John Leonard Wenlock
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	William & Mary Cottages Witham Road, Cressing Braintree Essex CM77 8PD

Director Name	Warntia Albert Lubberhuizen
Nationality	Dutch
Status	Resigned
Appointed	31 December 1989(34 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 1990)
Role	Company Director
Correspondence Address	79d Niewe Parklaan 2597 Lbs Gravenhage Foreign

Director Name	Leendert Verstoep
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1990(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Goudseweg 126 Ez Haastrecht 2851

Director Name	Hendricus Petrus Sanders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Ridderstraat 41a 5311 Cl Gameren Foreign Netherlands

Director Name	Gerardus Johannes Maria Schavemaker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1995(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Managing Director
Correspondence Address	Paltrokmolen 7 3352 Xe Papendrecht Zuid Holland Foreign

Secretary Name	Gerardus Johannes Maria Schavemaker
Nationality	Dutch
Status	Resigned
Appointed	01 January 1995(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Managing Director
Correspondence Address	Paltrokmolen 7 3352 Xe Papendrecht Zuid Holland Foreign

Director Name	Marinus Cornelis Van De Ven
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 1995(40 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Bosschendijk 10 4731 De Oudenbosch The Netherlands Foreign

Director Name	Gregory John Pickers
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1998)
Role	Accountant
Correspondence Address	4 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Francis Eugene Toolan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(41 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT

Director Name	Roger Kee
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1998)
Role	Managing Director
Correspondence Address	Jagersmast, 16 The Hague 2586 Kr

Secretary Name	Gregory John Pickers
Nationality	British
Status	Resigned
Appointed	31 July 1996(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1998)
Role	Accountant
Correspondence Address	4 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Jeffrey Simon Coutts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(41 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	66a Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ

Director Name	Richard Nicholas Willet
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 1998(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Engineer
Correspondence Address	14 Kelvedon Road Coggeshall Essex CO6 1RG

Secretary Name	Colin Clifford Knight
Nationality	British
Status	Resigned
Appointed	02 October 1998(43 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Rosyth The Street Salcott Essex CM9 8HL

Secretary Name	Stephen John Storey Browne
Nationality	British
Status	Resigned
Appointed	21 May 1999(44 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2003)
Role	Chartered Accountant
Correspondence Address	30 Colton Road Shrivenham Swindon Wiltshire SN6 8AZ

Secretary Name	Mr Douglas Boyd Simpson
Nationality	British
Status	Resigned
Appointed	11 February 2003(47 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Jackman Close Abingdon Oxfordshire OX14 3GA

Director Name	Michael Roy Horsnell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(50 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	19 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Joseph Marie Geise
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2006(51 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Valeriaan 2 2631sp Nootdorp The Netherlands Foreign

Director Name	Mr Patrick Thomas Power
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(53 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 14 Chestnut Avenue Chesham Buckinghamshire HP5 3NA

Director Name	Mr Greg Wilson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(58 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2014)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB Scotland

Director Name	Mr John Ten Hoope
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2013(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB Scotland

Director Name	Mr Frank Antonio Koopman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2015(60 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2018)
Role	Regional Director
Country of Residence	Netherlands
Correspondence Address	1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB Scotland

Contact

Website	fugrosurvey.co.uk

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

353.5k at £1	Fugro Holdings LTD 50.00% Ordinary A
353.5k at £1	Fugro Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£22,135,000
Gross Profit	£5,651,000
Net Worth	£2,163,000
Current Liabilities	£9,777,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

10 September 1996	Delivered on: 20 September 1996 Satisfied on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 April 1975	Delivered on: 9 April 1975 Satisfied on: 28 November 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All sums due or to become due col 2 of doc 46 refers. Particulars: See also col 3 of doc 46. undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 August 2019	Final Gazette dissolved following liquidation (1 page)
7 May 2019	Return of final meeting of voluntary winding up (14 pages)
16 April 2018	Registered office address changed from 1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018 (2 pages)
4 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 (1 page)
22 March 2018	Cessation of Frank Antonio Koopman as a person with significant control on 19 March 2018 (1 page)
22 March 2018	Termination of appointment of Frank Antonio Koopman as a director on 19 March 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 May 2017	Appointment of Mr Gordon John Duncan as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Mr Gordon John Duncan as a director on 19 May 2017 (2 pages)
27 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 707,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 707,000 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 September 2015	Appointment of Mr Frank Antonio Koopman as a director on 11 August 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Antonio Koopman as a director on 11 August 2015 (2 pages)
1 September 2015	Termination of appointment of John Ten Hoope as a director on 1 July 2015 (1 page)
1 September 2015	Termination of appointment of John Ten Hoope as a director on 1 July 2015 (1 page)
1 September 2015	Termination of appointment of John Ten Hoope as a director on 1 July 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 707,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 707,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 April 2014	Appointment of Mrs Emma Louise Herlihy as a secretary (2 pages)
3 April 2014	Appointment of Mrs Emma Louise Herlihy as a secretary (2 pages)
3 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
3 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
25 March 2014	Satisfaction of charge 2 in full (4 pages)
25 March 2014	Satisfaction of charge 2 in full (4 pages)
26 February 2014	Termination of appointment of Greg Wilson as a director (1 page)
26 February 2014	Termination of appointment of Greg Wilson as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 707,000 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 707,000 (6 pages)
11 December 2013	Full accounts made up to 31 December 2012 (19 pages)
11 December 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Termination of appointment of Joseph Geise as a director (1 page)
17 September 2013	Appointment of Mr Greg Wilson as a director (2 pages)
17 September 2013	Termination of appointment of Patrick Power as a director (1 page)
17 September 2013	Termination of appointment of Joseph Geise as a director (1 page)
17 September 2013	Appointment of Mr John Ten Hoope as a director (2 pages)
17 September 2013	Appointment of Mr Greg Wilson as a director (2 pages)
17 September 2013	Appointment of Mr John Ten Hoope as a director (2 pages)
17 September 2013	Termination of appointment of Patrick Power as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
15 February 2012	Director's details changed for Mr Patrick Thomas Power on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Patrick Thomas Power on 15 February 2012 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
11 February 2010	Director's details changed for Andrew John Wood on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Andrew John Wood on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Director appointed patrick thomas power (1 page)
29 September 2008	Director appointed patrick thomas power (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Director appointed andrew john wood (3 pages)
7 May 2008	Director appointed andrew john wood (3 pages)
29 April 2008	Appointment terminated director michael horsnell (1 page)
29 April 2008	Appointment terminated director michael horsnell (1 page)
25 February 2008	Return made up to 31/12/07; full list of members (4 pages)
25 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Company name changed alluvial mining LIMITED\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed alluvial mining LIMITED\certificate issued on 05/01/07 (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 December 2004 (15 pages)
26 August 2005	Full accounts made up to 31 December 2004 (15 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
30 April 2005	Return made up to 31/12/04; full list of members (7 pages)
30 April 2005	Return made up to 31/12/04; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (15 pages)
9 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 June 2002	Auditor's resignation (2 pages)
20 June 2002	Auditor's resignation (2 pages)
18 April 2002	Full accounts made up to 31 December 2001 (15 pages)
18 April 2002	Full accounts made up to 31 December 2001 (15 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Director resigned (2 pages)
2 August 2000	Director resigned (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Certificate of reduction of issued capital (1 page)
10 January 2000	Reduction of iss capital and minute (oc) £ ic 2752000/ 707000 (2 pages)
10 January 2000	Reduction of iss capital and minute (oc) Â£ ic 2752000/ 707000 (2 pages)
10 January 2000	Certificate of reduction of issued capital (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
30 April 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
30 April 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
31 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
31 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Director resigned (1 page)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1997	Ad 30/12/96--------- £ si 500000@1=500000 £ ic 2252000/2752000 (2 pages)
6 January 1997	Â£ nc 2252000/3000000 30/12/96 (1 page)
6 January 1997	Ad 30/12/96--------- Â£ si 500000@1=500000 Â£ ic 2252000/2752000 (2 pages)
6 January 1997	£ nc 2252000/3000000 30/12/96 (1 page)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (3 pages)
16 October 1996	Full accounts made up to 31 December 1995 (19 pages)
16 October 1996	Full accounts made up to 31 December 1995 (19 pages)
20 September 1996	Partic of mort/charge * (7 pages)
20 September 1996	Partic of mort/charge * (7 pages)
20 August 1996	Registered office changed on 20/08/96 from: 138 craigentinny avenue edinburgh EH7 6RG (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 138 craigentinny avenue edinburgh EH7 6RG (1 page)
20 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1996	Ad 27/06/96--------- £ si 2212000@1=2212000 £ ic 40000/2252000 (2 pages)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1996	£ nc 40000/2252000 27/06/96 (1 page)
17 July 1996	Â£ nc 40000/2252000 27/06/96 (1 page)
17 July 1996	Ad 27/06/96--------- Â£ si 2212000@1=2212000 Â£ ic 40000/2252000 (2 pages)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
9 December 1994	Company name changed alluvial mining & shaft sinking company LIMITED\certificate issued on 12/12/94 (2 pages)
9 December 1994	Company name changed alluvial mining & shaft sinking company LIMITED\certificate issued on 12/12/94 (2 pages)
27 October 1965	Memorandum and Articles of Association (9 pages)
27 October 1965	Memorandum and Articles of Association (9 pages)

Fugro Alluvial Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland