FUGRO SUBSEA SERVICES LTD
BRIDGE OF DON FUGRO-ROVTECH LIMITED ROVTECH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW
Company number SC105684
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address FUGRO HOUSE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 Statement of capital on 2015-11-17 GBP 9,357 . The most likely internet sites of FUGRO SUBSEA SERVICES LTD are www.fugrosubseaservices.co.uk, and www.fugro-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugro Subsea Services Ltd is a Private Limited Company. The company registration number is SC105684. Fugro Subsea Services Ltd has been working since 15 July 1987. The present status of the company is Active. The registered address of Fugro Subsea Services Ltd is Fugro House Denmore Road Bridge of Don Aberdeen Ab23 8jw. . LEIGHTON, Keith is a Secretary of the company. CRAIGEN, Gary Alexander is a Director of the company. CRUICKSHANK, Derek Albert is a Director of the company. KENNEDY, Gordon Morrison is a Director of the company. Secretary ARNOLD, Michael J has been resigned. Secretary BENNETT, Harry Arnold has been resigned. Secretary RICHARDS, Howard James has been resigned. Secretary SAUNDERS, Beryl has been resigned. Director AITCHISON, Grant Mclean has been resigned. Director ARNOLD, Mary has been resigned. Director ARNOLD, Michael Joseph has been resigned. Director ARNOLD, Michael J has been resigned. Director BEVERIDGE, Andrew has been resigned. Director FRASER, Kenneth William has been resigned. Director KILLINER, Colin has been resigned. Director MYERS, Keith has been resigned. Director RUEGG, Jakob has been resigned. Director SMITH, Howard Bramwell has been resigned. Director SOMMERVILLE, James Hunter, Dr has been resigned. Director SPENCE, Andrew Aitken has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LEIGHTON, Keith
Appointed Date: 09 October 1997
Director
CRAIGEN, Gary Alexander
Appointed Date: 01 July 2008
56 years old
Director
CRUICKSHANK, Derek Albert
Appointed Date: 01 December 2011
63 years old
Director
KENNEDY, Gordon Morrison
Appointed Date: 07 January 2013
58 years old

Resigned Directors

Secretary
ARNOLD, Michael J
Resigned: 01 September 1990
Secretary
BENNETT, Harry Arnold
Resigned: 29 November 1994
Appointed Date: 01 June 1991
Secretary
RICHARDS, Howard James
Resigned: 09 February 1996
Appointed Date: 29 November 1994
Secretary
SAUNDERS, Beryl
Resigned: 01 June 1991
Appointed Date: 01 September 1990
Director
AITCHISON, Grant Mclean
Resigned: 28 February 2014
Appointed Date: 22 February 2008
59 years old
Director
ARNOLD, Mary
Resigned: 01 September 1990
90 years old
Director
ARNOLD, Michael Joseph
Resigned: 22 August 2003
Appointed Date: 01 December 1991
64 years old
Director
ARNOLD, Michael J
Resigned: 01 September 1990
64 years old
Director
BEVERIDGE, Andrew
Resigned: 31 December 2007
Appointed Date: 31 January 1996
78 years old
Director
FRASER, Kenneth William
Resigned: 24 August 2004
Appointed Date: 09 February 1996
84 years old
Director
KILLINER, Colin
Resigned: 09 February 1996
Appointed Date: 01 September 1990
90 years old
Director
MYERS, Keith
Resigned: 30 November 1994
Appointed Date: 01 May 1991
67 years old
Director
RUEGG, Jakob
Resigned: 11 May 2009
Appointed Date: 01 September 2006
81 years old
Director
SMITH, Howard Bramwell
Resigned: 09 February 1996
Appointed Date: 01 May 1991
72 years old
Director
SOMMERVILLE, James Hunter, Dr
Resigned: 30 April 2014
Appointed Date: 01 September 2006
76 years old
Director
SPENCE, Andrew Aitken
Resigned: 01 September 2006
Appointed Date: 03 August 2004
62 years old

Persons With Significant Control

Fugro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUGRO SUBSEA SERVICES LTD Events

04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 August 2015
Statement of capital on 2015-11-17
  • GBP 9,357
03 Oct 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 142 more events
06 Jun 1989
Full accounts made up to 31 March 1988
29 Sep 1987
Registered office changed on 29/09/87 from: 24 castle street edinburgh EH2 3HT
29 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1987
Incorporation
10 Jul 1987
Certificate of Incorporation

FUGRO SUBSEA SERVICES LTD Charges

16 September 1996
Bond & floating charge
Delivered: 20 September 1996
Status: Satisfied on 31 July 1997
Persons entitled: Slingsby Engineering Limited
Description: Rov spartan 2…
15 February 1996
Bond & floating charge
Delivered: 26 February 1996
Status: Satisfied on 27 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 February 1995
Floating charge
Delivered: 24 February 1995
Status: Satisfied on 25 September 1996
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
30 September 1991
Floating charge
Delivered: 15 October 1991
Status: Satisfied on 5 April 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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