FUGRO GB (NORTH) MARINE LIMITED
Active - Accounts Filed
General Information
NAME
FUGRO GB (NORTH) MARINE LIMITED
COMPANY NUMBER
SC066833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/01/1979
(45 years and 10 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2000
21/12/2017
FUGRO SURVEY LIMITED
View all previous names
ABERDEEN
AB10 1YL
Telephone: 01224257600
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Survey House
Denmore Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JW
Telephone: 257500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
Credit Risk Overview
Want to learn more about FUGRO GB (NORTH) MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO GB (NORTH) MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO GB (NORTH) MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/05/1989 - Present (35 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO NV | N/A | N/A |
| ECODEMKA BV | N/A | N/A |
| FAZ RESEARCH LIMITED | N/A | N/A |
| FAZ TECHNOLOGY LIMITED | N/A | N/A |
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
| FUGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
| 07/06/2024 | Gordon Duncan (908774668) has left the board |
| 07/06/2024 | Erwin Hoogeveen (928380764) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378697) Appointed |
| 31/10/2023 | New Board Member Kevin Chambers (931522962) Appointed |
| 20/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Erwin Hoogeveen (928380764) Appointed |
| 19/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Gary Alexander Craigen (913173440) has left the board |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 05/09/2018 | Derek Albert Cruickshank (916516500) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | Mark Heine (917917158) has left the board |
| 16/01/2018 | New Board Member Derek Albert Cruickshank (916516500) Appointed |
| 16/01/2018 | New Board Member Gary Alexander Craigen (913173440) Appointed |
| 29/11/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 23/02/2017 | Ian McKenzie (906734061) has left the board |
| 10/10/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Andrew John Morse (917750210) Appointed |
| 23/07/2016 | New Annual Return filed |
| 22/07/2016 | Andrew John Morse (917750210) has left the board |
| 12/10/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/09/2013 | James Hunter Sommerville (900020443) has left the board |
| 12/09/2013 | Jakob Ruegg (907725716) has left the board |
| 12/09/2013 | New Board Member Mark Heine (917917158) Appointed |
| 27/07/2013 | New Annual Return filed |
| 18/04/2013 | New Board Member Andrew John Morse (917750210) Appointed |
| 10/12/2012 | New Accounts filed |
| 06/12/2012 | Change in Reg. Office |
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