FUGRO SUBSEA SERVICES LTD - BRIDGE OF DON
Company Profile | Company Filings |
Overview
FUGRO SUBSEA SERVICES LTD is a Private Limited Company from BRIDGE OF DON and has the status: Active.
FUGRO SUBSEA SERVICES LTD was incorporated 36 years ago on 15/07/1987 and has the registered number: SC105684. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO SUBSEA SERVICES LTD was incorporated 36 years ago on 15/07/1987 and has the registered number: SC105684. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO SUBSEA SERVICES LTD - BRIDGE OF DON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUGRO HOUSE
BRIDGE OF DON
ABERDEEN
AB23 8JW
This Company Originates in : United Kingdom
Previous trading names include:
FUGRO-ROVTECH LIMITED (until 14/01/2011)
FUGRO-ROVTECH LIMITED (until 14/01/2011)
ROVTECH LIMITED (until 12/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JOHN DUNCAN | Secretary | 2017-10-13 | CURRENT | ||
GORDON MORRISON KENNEDY | Aug 1967 | British | Director | 2013-01-07 | CURRENT |
KEITH MYERS | Jul 1958 | British | Director | 1991-05-01 UNTIL 1994-11-30 | RESIGNED |
MICHAEL J ARNOLD | Feb 1962 | British | Secretary | RESIGNED | |
HARRY ARNOLD BENNETT | Secretary | 1991-06-01 UNTIL 1994-11-29 | RESIGNED | ||
KEITH LEIGHTON | British | Secretary | 1997-10-09 UNTIL 2017-10-13 | RESIGNED | |
MR HOWARD JAMES RICHARDS | Dec 1963 | British | Secretary | 1994-11-29 UNTIL 1996-02-09 | RESIGNED |
BERYL SAUNDERS | Secretary | 1990-09-01 UNTIL 1991-06-01 | RESIGNED | ||
MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 1996-02-09 UNTIL 2004-08-24 | RESIGNED |
DR JAMES HUNTER SOMMERVILLE | Oct 1949 | British | Director | 2006-09-01 UNTIL 2014-04-30 | RESIGNED |
HOWARD BRAMWELL SMITH | Apr 1953 | British | Director | 1991-05-01 UNTIL 1996-02-09 | RESIGNED |
JAKOB RUEGG | Sep 1944 | Swiss | Director | 2006-09-01 UNTIL 2009-05-11 | RESIGNED |
MR ANDREW AITKEN SPENCE | Mar 1963 | British | Director | 2004-08-03 UNTIL 2006-09-01 | RESIGNED |
COLIN KILLINER | Dec 1935 | British | Director | 1990-09-01 UNTIL 1996-02-09 | RESIGNED |
MICHAEL J ARNOLD | Feb 1962 | British | Director | RESIGNED | |
MR DEREK ALBERT CRUICKSHANK | Feb 1963 | British | Director | 2011-12-01 UNTIL 2018-08-24 | RESIGNED |
GARY ALEXANDER CRAIGEN | Sep 1969 | British | Director | 2008-07-01 UNTIL 2020-06-12 | RESIGNED |
ANDREW BEVERIDGE | Aug 1947 | British | Director | 1996-01-31 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL JOSEPH ARNOLD | Feb 1962 | British | Director | 1991-12-01 UNTIL 2003-08-22 | RESIGNED |
MARY ARNOLD | Jan 1936 | British | Director | RESIGNED | |
GRANT MCLEAN AITCHISON | Aug 1966 | British | Director | 2008-02-22 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fugro Holdings Limited | 2016-04-06 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |