FUGRO SUBSEA SERVICES LTD
Active - Accounts Filed
General Information
NAME
FUGRO SUBSEA SERVICES LTD
COMPANY NUMBER
SC105684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/07/1987
(37 years and 4 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2006
14/01/2011
FUGRO-ROVTECH LIMITED
View all previous names
ABERDEEN
AB23 8JW
Telephone: 01224257600
TPS: No
Fugro House
Denmore Road
Bridge Of Don
Aberdeen, Grampian
AB23 8JW
Telephone: 257600
Unit 6
Peter Green Wayfurness Business Par
Barrow-in-furness
Cumbria
LA14 2PE
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 SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (923899442) has left the board |
Credit Risk Overview
Want to learn more about FUGRO SUBSEA SERVICES LTD?
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 SUBSEA SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO SUBSEA SERVICES LTD?
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 |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 21/04/1989 - 01/09/1990 (1 years and 4 months) Secretary: 21/04/1989 - 01/09/1990 (1 years and 4 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/04/1989 - 01/09/1990 (1 years and 4 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (923899442) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378776) Appointed |
| 07/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
| 20/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | Gary Alexander Craigen (913173440) has left the board |
| 11/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Derek Albert Cruickshank (916516500) has left the board |
| 29/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Keith Leighton (905789707) has left the board |
| 17/10/2017 | New Company Secretary Gordon John Duncan (923899442) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/05/2014 | James Hunter Sommerville (900020443) has left the board |
| 04/03/2014 | Grant Mclean Aitchison (912814512) has left the board |
| 30/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Gordon Morrison Kennedy (917507177) Appointed |
| 10/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
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