FUGRO GB (NORTH) MARINE LIMITED
28 ALBYN PLACE, ABERDEEN AB10 1YL- Active
- Private Limited Company
- Company No. SC066833
- Last Updated: 01 Mar 2024
Company Profile
FUGRO GB (NORTH) MARINE LIMITED was incorporated on Friday, January 12, 1979 as a Private Limited Company with registered address in ABERDEEN. FUGRO GB (NORTH) MARINE LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 46 years 1 month and 11 days.
| Name | FUGRO GB (NORTH) MARINE LIMITED |
|---|---|
| Company number | SC066833 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ALBYN PLACE ABERDEEN AB10 1YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laura Elizabeth Alice Hughes Nationality: British |
Dates: Monday, January 4, 2021 - Monday, January 4, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Philip Gerard Meaden Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, November 30, 2020
significant influence or control
|
| Mr Andrew John Morse Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, November 30, 2020
significant influence or control
|
| Fugro Holdings Limited Hithercroft Road, OX10 9RB |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FUGRO GB (NORTH) MARINE LIMITED | 12 Jan 1979 |
| FUGRO SURVEY LIMITED | 21 Dec 2017 |