FUGRO-IMPROV LIMITED
ABERDEEN IMPROV LTD

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE
Company number SC227383
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Home Country United Kingdom
Nature of Business 01150 - Growing of tobacco
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jakob Ruegg as a director on 27 June 2013. The most likely internet sites of FUGRO-IMPROV LIMITED are www.fugroimprov.co.uk, and www.fugro-improv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugro Improv Limited is a Private Limited Company. The company registration number is SC227383. Fugro Improv Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Fugro Improv Limited is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. DUNCAN, Alan is a Director of the company. Secretary DINNES, Neil has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHAMBERS, Kevin has been resigned. Director GAY, Timothy Robert has been resigned. Director PARISH, Roger Dale has been resigned. Director RICHARDS, Peter Robert has been resigned. Director RUEGG, Jakob has been resigned. Director SOMMERVILLE, James Hunter, Dr has been resigned. Director WALKER, John has been resigned. The company operates in "Growing of tobacco".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 28 January 2002
Director
DUNCAN, Alan
Appointed Date: 20 March 2002
58 years old

Resigned Directors

Secretary
DINNES, Neil
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
CHAMBERS, Kevin
Resigned: 18 April 2007
Appointed Date: 01 August 2004
50 years old
Director
GAY, Timothy Robert
Resigned: 18 April 2007
Appointed Date: 28 January 2002
65 years old
Director
PARISH, Roger Dale
Resigned: 18 April 2007
Appointed Date: 29 March 2002
74 years old
Director
RICHARDS, Peter Robert
Resigned: 31 July 2004
Appointed Date: 20 March 2002
73 years old
Director
RUEGG, Jakob
Resigned: 27 June 2013
Appointed Date: 18 April 2007
81 years old
Director
SOMMERVILLE, James Hunter, Dr
Resigned: 30 April 2014
Appointed Date: 18 April 2007
76 years old
Director
WALKER, John
Resigned: 18 April 2007
Appointed Date: 01 August 2004
67 years old

FUGRO-IMPROV LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Jakob Ruegg as a director on 27 June 2013
29 Sep 2016
Termination of appointment of James Hunter Sommerville as a director on 30 April 2014
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
...
... and 56 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
Registered office changed on 21/02/02 from: 26 viewfield gardens aberdeen AB15 7XN
21 Feb 2002
Secretary resigned
29 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

FUGRO-IMPROV LIMITED Charges

23 December 2004
Bond & floating charge
Delivered: 7 January 2005
Status: Satisfied on 30 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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