FUGRO SURVEY LIMITED
ABERDEENSHIRE FUGRO-GEOTEAM LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC066833
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Ian Mckenzie as a director on 31 August 2016; Full accounts made up to 31 December 2015; Appointment of Mr Andrew John Morse as a director on 1 September 2016. The most likely internet sites of FUGRO SURVEY LIMITED are www.fugrosurvey.co.uk, and www.fugro-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugro Survey Limited is a Private Limited Company. The company registration number is SC066833. Fugro Survey Limited has been working since 12 January 1979. The present status of the company is Active. The registered address of Fugro Survey Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . DUNCAN, Gordon is a Secretary of the company. HEINE, Mark is a Director of the company. MEADEN, Philip Gerard is a Director of the company. MORSE, Andrew John is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director AAMODT, Herman has been resigned. Director HECTOR, Kenneth John has been resigned. Director HELGEBOSTAD, Jan has been resigned. Director KRAMER, Gert Jan has been resigned. Director MCKENZIE, Ian has been resigned. Director MEADEN, John William has been resigned. Director MORSE, Andrew John has been resigned. Director OFSTHUS, Arne has been resigned. Director REED, Knut has been resigned. Director RUEGG, Jakob has been resigned. Director SCHOTHORST, Cornelis Palicratius has been resigned. Director SOMMERVILLE, James Hunter, Dr has been resigned. Director WALKER, Christopher David Terence has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DUNCAN, Gordon
Appointed Date: 21 August 1998
Director
HEINE, Mark
Appointed Date: 27 June 2013
52 years old
Director
MEADEN, Philip Gerard
Appointed Date: 01 September 2006
63 years old
Director
MORSE, Andrew John
Appointed Date: 01 September 2016
65 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 21 August 1998
Director
AAMODT, Herman
Resigned: 24 October 1997
77 years old
Director
HECTOR, Kenneth John
Resigned: 31 August 2002
Appointed Date: 13 September 1994
75 years old
Director
HELGEBOSTAD, Jan
Resigned: 01 December 2000
Appointed Date: 24 October 1997
70 years old
Director
KRAMER, Gert Jan
Resigned: 31 December 2005
Appointed Date: 22 March 1994
83 years old
Director
MCKENZIE, Ian
Resigned: 31 August 2016
Appointed Date: 01 July 2003
73 years old
Director
MEADEN, John William
Resigned: 31 July 2004
Appointed Date: 01 July 2003
68 years old
Director
MORSE, Andrew John
Resigned: 01 October 2015
Appointed Date: 01 March 2013
65 years old
Director
OFSTHUS, Arne
Resigned: 28 February 2001
85 years old
Director
REED, Knut
Resigned: 21 June 1990
Director
RUEGG, Jakob
Resigned: 27 June 2013
Appointed Date: 01 December 2000
81 years old
Director
SCHOTHORST, Cornelis Palicratius
Resigned: 01 December 2000
Appointed Date: 22 March 1994
83 years old
Director
SOMMERVILLE, James Hunter, Dr
Resigned: 27 June 2013
76 years old
Director
WALKER, Christopher David Terence
Resigned: 21 June 1994
Appointed Date: 24 June 1992
73 years old

FUGRO SURVEY LIMITED Events

21 Feb 2017
Termination of appointment of Ian Mckenzie as a director on 31 August 2016
06 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Andrew John Morse as a director on 1 September 2016
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 30,897,000
20 Jul 2016
Termination of appointment of Andrew John Morse as a director on 1 October 2015
...
... and 137 more events
15 Jul 1987
Return made up to 14/05/87; change of members
02 Jul 1987
Director resigned
06 Oct 1986
Full accounts made up to 31 December 1985
06 Oct 1986
Return made up to 25/06/86; full list of members
12 Jan 1979
Incorporation

FUGRO SURVEY LIMITED Charges

5 March 1996
Floating charge
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
8 August 1994
Bond & floating charge
Delivered: 12 August 1994
Status: Satisfied on 21 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 December 1993
Bond & floating charge
Delivered: 21 December 1993
Status: Satisfied on 29 March 1994
Persons entitled: Meespierson N.V.
Description: Undertaking and all property and assets present and future…
5 January 1993
Floating charge
Delivered: 13 January 1993
Status: Satisfied on 23 February 1994
Persons entitled: A/S Nordlandsbanken as Agent
Description: Undertaking and all property and assets present and future…
12 June 1979
Bond & floating charge
Delivered: 20 June 1979
Status: Satisfied on 17 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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