FUGRO GB (NORTH) MARINE LIMITED

Key Data

Status

Active

Company No.

SC066833

Incorporation date

12/01/1979

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2022)

10/10/2025

Termination of appointment of Gordon Morrison Kennedy as a director on 2025-09-30

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25/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with no updates

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21/04/2025

Satisfaction of charge SC0668330006 in full

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21/04/2025

Satisfaction of charge SC0668330007 in full

View PDF (1 pages)

14/04/2025

Satisfaction of charge 5 in full

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04/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Mrs Nicola Joanne Welsh as a director on 2024-06-18

View PDF (2 pages)

05/06/2024

Termination of appointment of Erwin Hoogeveen as a director on 2024-06-01

View PDF (1 pages)

05/06/2024

Appointment of Rachel Griffiths as a secretary on 2024-06-01

View PDF (2 pages)

05/06/2024

Termination of appointment of Gordon Duncan as a secretary on 2024-06-01

View PDF (1 pages)

27/10/2023

Appointment of Mr Kevin Chambers as a director on 2023-10-01

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

30/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

16/03/2023

Termination of appointment of Laura Elizabeth Alice Hughes as a director on 2023-03-10

View PDF (1 pages)

15/11/2022

Registration of charge SC0668330007, created on 2022-11-02

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heine, Mark	Director	27/06/2013 - 31/12/2017	5
Hector, Kenneth John	Director	13/09/1994 - 31/08/2002	3
Walker, Christopher David Terence	Director	24/06/1992 - 21/06/1994	4
Morse, Andrew John	Director	01/09/2016 - 30/11/2020	-
Morse, Andrew John	Director	01/03/2013 - 01/10/2015	-

Persons with Significant Control

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Description

About FUGRO GB (NORTH) MARINE LIMITED

FUGRO GB (NORTH) MARINE LIMITED is an(a) Active company incorporated on 12/01/1979 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUGRO GB (NORTH) MARINE LIMITED?

FUGRO GB (NORTH) MARINE LIMITED is currently Active. It was registered on 12/01/1979 .

Where is FUGRO GB (NORTH) MARINE LIMITED located?

FUGRO GB (NORTH) MARINE LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does FUGRO GB (NORTH) MARINE LIMITED do?

FUGRO GB (NORTH) MARINE LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for FUGRO GB (NORTH) MARINE LIMITED?

The latest filing was on 10/10/2025: Termination of appointment of Gordon Morrison Kennedy as a director on 2025-09-30.