Fugro Gb (North) Marine Limited

Company Name	Fugro Gb (North) Marine Limited
Company Status	Active
Company Number	SC066833
Category	Private Limited Company
Incorporation Date	12 January 1979(45 years, 3 months ago)
Previous Name	Fugro Survey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Gordon Duncan
Nationality	British
Status	Current
Appointed	21 August 1998(19 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Financial Controller
Correspondence Address	Ashlea Meikle Wartle Inverurie Aberdeenshire AB51 5BS Scotland

Director Name	Mr Gordon Morrison Kennedy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Houlmalees Keith Hall Inverurie AB51 0NB Scotland

Director Name	Mr Erwin Hoogeveen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2021(42 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Veurse Achterweg Leidschendam 2260 Aa

Director Name	Mr Kevin Chambers
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(44 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fugro House Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland

Director Name	Arne Ofsthus
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 May 1989(10 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2001)
Role	Offshore Division Manager
Correspondence Address	Skyyyervn 84 1370 Asker Foreign

Director Name	Knut Reed
Nationality	Norwegian
Status	Resigned
Appointed	26 May 1989(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 1990)
Role	Head Of Land Division
Correspondence Address	Solheimsgate 3a 0267 Oslo 2 Foreign

Director Name	Dr James Hunter Sommerville
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(10 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 27 June 2013)
Role	Geologist/Geophysicist
Country of Residence	United Kingdom
Correspondence Address	80 Rutherford Folds Inverurie Aberdeenshire AB51 4JH Scotland

Director Name	Herman Aamodt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 June 1990(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 October 1997)
Role	Finance Manager
Correspondence Address	Hiltonaasen 105 Slependen Foreign

Director Name	Christopher David Terence Walker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1994)
Role	Geophysicist
Correspondence Address	20 Heathridge Green Cobham Surrey KT11 2QJ

Director Name	Gert Jan Kramer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1994(15 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2005)
Role	President, Chief Executive Off
Correspondence Address	Woestduinlaan Ii Doorn 3941 Xa Netherlands

Director Name	Cornelis Palicratius Schothorst
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1994(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2000)
Role	Chief Operating Office Fugro
Correspondence Address	Noorderpad 24 Giethoorn 2p355ap

Director Name	Mr Kenneth John Hector
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Robert Franklin Way South Cerney Cirencester Gloucestershire GL7 5UD Wales

Director Name	Mr Jan Helgebostad
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 October 1997(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Commercial Manager
Correspondence Address	Sollerudveien 36 Oslo 0283

Director Name	Jakob Ruegg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2000(21 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 June 2013)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Gottfried Keller Str 1a Ruemikon Ch-8352 Ch 8352

Director Name	Mr John William Meaden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan Lodge Burnett Park East Banchory Aberdeenshire AB31 4AE Scotland

Director Name	Ian McKenzie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(24 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2016)
Role	Engineer
Correspondence Address	19 Philorth Avenue Fraserburgh Aberdeenshire AB43 9PY Scotland

Director Name	Mr Philip Gerard Meaden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(27 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB

Director Name	Mr Mark Heine
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2013(34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew John Morse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(37 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Survey House Denmore Road Bridge Of Don Aberdeen Grampian AB23 8JW Scotland

Director Name	Mr Gary Alexander Craigen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(38 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Derek Albert Cruickshank
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(38 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Laura Elizabeth Alice Hughes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fugro House Hithercroft Road Wallingford OX10 9RB

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	26 May 1989(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 August 1998)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	fugrosurvey.co.uk

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

309k at £100	Fugro Holdings LTD 100.00% Ordinary
1 at £100	Fugro Holdings LTD & G.j. Kramer 0.00% Ordinary

Financials

Year	2014
Turnover	£76,841,000
Gross Profit	£16,732,000
Net Worth	£48,294,000
Cash	£3,212,000
Current Liabilities	£14,607,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

2 November 2022	Delivered on: 15 November 2022 Persons entitled: Cooperatieve Rabobank U.a (As Security Agent) Classification: A registered charge Outstanding
17 March 2021	Delivered on: 1 April 2021 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding
5 March 1996	Delivered on: 26 March 1996 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. Outstanding
8 August 1994	Delivered on: 12 August 1994 Satisfied on: 21 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
13 December 1993	Delivered on: 21 December 1993 Satisfied on: 29 March 1994 Persons entitled: Meespierson N.V. Classification: Bond & 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
5 January 1993	Delivered on: 13 January 1993 Satisfied on: 23 February 1994 Persons entitled: A/S Nordlandsbanken as Agent 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
12 June 1979	Delivered on: 20 June 1979 Satisfied on: 17 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

27 October 2023	Appointment of Mr Kevin Chambers as a director on 1 October 2023 (2 pages)
16 October 2023	Full accounts made up to 31 December 2022 (38 pages)
30 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
16 March 2023	Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023 (1 page)
15 November 2022	Registration of charge SC0668330007, created on 2 November 2022 (18 pages)
13 July 2022	Full accounts made up to 31 December 2021 (37 pages)
1 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
18 February 2022	Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021 (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (37 pages)
25 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
1 June 2021	Appointment of Mr Erwin Hoogeveen as a director on 1 June 2021 (2 pages)
1 April 2021	Registration of charge SC0668330006, created on 17 March 2021 (19 pages)
12 January 2021	Notification of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021 (2 pages)
12 January 2021	Appointment of Laura Elizabeth Alice Hughes as a director on 4 January 2021 (2 pages)
11 January 2021	Full accounts made up to 31 December 2019 (38 pages)
30 November 2020	Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020 (1 page)
30 November 2020	Appointment of Mr Gordon Morrison Kennedy as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Andrew John Morse as a director on 30 November 2020 (1 page)
30 November 2020	Cessation of Andrew John Morse as a person with significant control on 30 November 2020 (1 page)
3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Gary Alexander Craigen as a director on 12 June 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
12 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2019	Statement by Directors (1 page)
12 September 2019	Statement of capital on 12 September 2019 GBP 100 (5 pages)
12 September 2019	Solvency Statement dated 11/09/19 (1 page)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 December 2017 (26 pages)
3 September 2018	Termination of appointment of Derek Albert Cruickshank as a director on 24 August 2018 (1 page)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Mark Heine as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Gary Alexander Craigen as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Derek Albert Cruickshank as a director on 1 January 2018 (2 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 (3 pages)
24 November 2017	Full accounts made up to 31 December 2016 (26 pages)
24 November 2017	Full accounts made up to 31 December 2016 (26 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
25 July 2017	Director's details changed for Mr Philip Gerard Meaden on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Philip Gerard Meaden on 25 July 2017 (2 pages)
3 July 2017	Notification of Andrew John Morse as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Philip Gerard Meaden as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Notification of Fugro Holdings Limited as a person with significant control on 30 June 2016 (1 page)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Notification of Andrew John Morse as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Philip Gerard Meaden as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Fugro Holdings Limited as a person with significant control on 30 June 2016 (1 page)
21 February 2017	Termination of appointment of Ian Mckenzie as a director on 31 August 2016 (1 page)
21 February 2017	Termination of appointment of Ian Mckenzie as a director on 31 August 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 September 2016	Appointment of Mr Andrew John Morse as a director on 1 September 2016 (3 pages)
1 September 2016	Appointment of Mr Andrew John Morse as a director on 1 September 2016 (3 pages)
20 July 2016	Termination of appointment of Andrew John Morse as a director on 1 October 2015 (1 page)
20 July 2016	Termination of appointment of Andrew John Morse as a director on 1 October 2015 (1 page)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 30,897,000 (7 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 30,897,000 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30,897,000 (6 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30,897,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 30,897,000 (8 pages)
12 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 30,897,000 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Appointment of Mr Mark Heine as a director (2 pages)
10 September 2013	Termination of appointment of James Sommerville as a director (1 page)
10 September 2013	Termination of appointment of James Sommerville as a director (1 page)
10 September 2013	Termination of appointment of Jakob Ruegg as a director (1 page)
10 September 2013	Appointment of Mr Mark Heine as a director (2 pages)
10 September 2013	Termination of appointment of Jakob Ruegg as a director (1 page)
24 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 30,897,000 (8 pages)
24 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 30,897,000 (8 pages)
16 April 2013	Appointment of Mr Andrew John Morse as a director (3 pages)
16 April 2013	Appointment of Mr Andrew John Morse as a director (3 pages)
4 December 2012	Full accounts made up to 31 December 2011 (18 pages)
4 December 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
26 November 2009	Full accounts made up to 31 December 2008 (17 pages)
26 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Return made up to 21/06/09; full list of members (4 pages)
3 July 2009	Return made up to 21/06/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 31 December 2007 (18 pages)
25 February 2009	Full accounts made up to 31 December 2007 (18 pages)
20 February 2009	Nc inc already adjusted 05/12/05 (2 pages)
20 February 2009	122 redemption 28972000 pref shares @ Â£1 each (2 pages)
20 February 2009	Return made up to 21/06/07; full list of members; amend (6 pages)
20 February 2009	122 redemption 28972000 pref shares @ Â£1 each (2 pages)
20 February 2009	Gbp nc 30925000/59897000\02/12/06 (2 pages)
20 February 2009	Nc inc already adjusted 05/12/05 (2 pages)
20 February 2009	Return made up to 21/06/08; full list of members; amend (6 pages)
20 February 2009	Return made up to 21/06/08; full list of members; amend (6 pages)
20 February 2009	Amending 88(2) (2 pages)
20 February 2009	Capitals not rolled up (2 pages)
20 February 2009	Capitals not rolled up (2 pages)
20 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2009	Amending 88(2) (2 pages)
20 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2009	Return made up to 21/06/06; full list of members; amend (7 pages)
20 February 2009	Return made up to 21/06/06; full list of members; amend (7 pages)
20 February 2009	Return made up to 21/06/07; full list of members; amend (6 pages)
20 February 2009	Gbp nc 30925000/59897000\02/12/06 (2 pages)
7 August 2008	Return made up to 21/06/08; full list of members (5 pages)
7 August 2008	Return made up to 21/06/08; full list of members (5 pages)
3 October 2007	Return made up to 21/06/07; full list of members (3 pages)
3 October 2007	Return made up to 21/06/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (22 pages)
2 April 2007	Full accounts made up to 31 December 2006 (22 pages)
4 January 2007	Full accounts made up to 31 December 2005 (18 pages)
4 January 2007	Full accounts made up to 31 December 2005 (18 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Resolutions RES13 ‐ Indebtedness,pref share 22/12/05 (2 pages)
13 December 2006	Ad 01/01/05--------- Â£ si 16972288@1 (2 pages)
13 December 2006	Ad 01/01/05--------- Â£ si 16972288@1 (2 pages)
13 December 2006	Nc inc already adjusted 05/12/05 (2 pages)
13 December 2006	Resolutions RES13 ‐ Indebtedness,pref share 22/12/05 (2 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Nc inc already adjusted 05/12/05 (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 31 December 2004 (16 pages)
2 May 2006	Full accounts made up to 31 December 2004 (16 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
6 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Return made up to 21/06/05; full list of members (3 pages)
8 August 2005	Return made up to 21/06/05; full list of members (3 pages)
29 July 2005	Full accounts made up to 31 December 2003 (15 pages)
29 July 2005	Full accounts made up to 31 December 2003 (15 pages)
27 July 2005	Return made up to 21/06/04; full list of members; amend (8 pages)
27 July 2005	Return made up to 21/06/04; full list of members; amend (8 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
24 February 2004	Full accounts made up to 31 December 2002 (17 pages)
24 February 2004	Full accounts made up to 31 December 2002 (17 pages)
5 February 2004	Ad 24/12/03--------- Â£ si 12000000@1=12000000 Â£ ic 1925000/13925000 (2 pages)
5 February 2004	Ad 24/12/03--------- Â£ si 12000000@1=12000000 Â£ ic 1925000/13925000 (2 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 February 2004	Nc inc already adjusted 24/12/03 (1 page)
5 February 2004	Nc inc already adjusted 24/12/03 (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
25 June 2002	Return made up to 21/06/02; full list of members (6 pages)
25 June 2002	Return made up to 21/06/02; full list of members (6 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
19 March 2002	Full accounts made up to 31 December 2001 (15 pages)
19 March 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2001	Return made up to 21/06/01; full list of members (5 pages)
4 July 2001	Return made up to 21/06/01; full list of members (5 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 31 December 2000 (15 pages)
9 March 2001	Full accounts made up to 31 December 2000 (15 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (1 page)
2 March 2001	New director appointed (1 page)
2 March 2001	Director resigned (1 page)
22 December 2000	Company name changed fugro-geoteam LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed fugro-geoteam LIMITED\certificate issued on 27/12/00 (2 pages)
28 June 2000	Return made up to 21/06/00; full list of members (7 pages)
28 June 2000	Return made up to 21/06/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (16 pages)
16 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 July 1999	Return made up to 21/06/99; full list of members (8 pages)
4 July 1999	Return made up to 21/06/99; full list of members (8 pages)
24 April 1999	Full accounts made up to 31 December 1998 (18 pages)
24 April 1999	Full accounts made up to 31 December 1998 (18 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	New secretary appointed (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (1 page)
2 July 1998	Return made up to 21/06/98; full list of members (8 pages)
2 July 1998	Return made up to 21/06/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 October 1997	New director appointed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 October 1997	New director appointed (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
3 July 1997	Return made up to 21/06/97; no change of members (7 pages)
3 July 1997	Return made up to 21/06/97; no change of members (7 pages)
1 April 1997	Company name changed geoteam-wimpol LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed geoteam-wimpol LIMITED\certificate issued on 01/04/97 (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
19 June 1996	Return made up to 21/06/96; change of members (8 pages)
19 June 1996	Return made up to 21/06/96; change of members (8 pages)
26 March 1996	Partic of mort/charge * (7 pages)
26 March 1996	Partic of mort/charge * (7 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
8 January 1996	Ad 19/12/95--------- Â£ si 18250@100=1825000 Â£ ic 1000/1826000 (2 pages)
8 January 1996	Â£ nc 150000/1925000 19/12/95 (1 page)
8 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1996	Â£ nc 150000/1925000 19/12/95 (1 page)
8 January 1996	Ad 19/12/95--------- Â£ si 18250@100=1825000 Â£ ic 1000/1826000 (2 pages)
8 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (18 pages)
26 October 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Return made up to 21/06/95; full list of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
27 June 1994	Return made up to 21/06/94; change of members (9 pages)
4 August 1993	Return made up to 21/06/93; no change of members (6 pages)
24 June 1992	Return made up to 21/06/92; full list of members 363(287) ‐ Registered office changed on 24/06/92 (6 pages)
11 July 1991	Return made up to 21/06/91; no change of members (6 pages)
14 September 1990	Return made up to 21/06/90; full list of members (6 pages)
30 November 1989	Particulars of contract relating to shares (3 pages)
30 November 1989	Ad 01/09/89--------- £ si 1000@100=100000 £ ic 50/100050 (2 pages)
30 November 1989	Nc inc already adjusted 31/08/89 (1 page)
30 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1989	Return made up to 26/05/89; full list of members (6 pages)
28 July 1988	Return made up to 01/07/88; full list of members (6 pages)
15 July 1987	Return made up to 14/05/87; change of members (6 pages)
6 October 1986	Return made up to 25/06/86; full list of members (6 pages)
12 January 1979	Incorporation (13 pages)
12 January 1979	Incorporation (13 pages)

Fugro Gb (North) Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland