Fugro Alluvial Offshore Limited

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dissolved
Unknown

Fugro Alluvial Offshore Limited

sc030757•Private Limited With Share Capital

First Floor Quay 2, 139 Fountainbridge, Edinburgh, EH39QG

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Incorporated

23/04/1955

Company Age

71 years

Directors

4

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Fugro Alluvial Offshore Limited (sc030757) is a private limited with share capital incorporated on 23/04/1955 (71 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 23/04/1955
EH39QG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew john wood
director
G
gordon john duncan
director
E
emma louise herlihy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-08-2019
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:19-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Annual Return
Date:30-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Auditors Resignation Company
Category:Auditors
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Annual Return
Date:14-01-2000
Certificate Capital Reduction Issued Capital
Category:Capital
Date:10-01-2000
Legacy
Category:Capital
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Resolution
Category:Resolution
Date:30-04-1999
Resolution
Category:Resolution
Date:31-03-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Officers
Date:08-01-1997
Legacy
Category:Officers
Date:08-01-1997
Legacy
Category:Annual Return
Date:08-01-1997
Resolution
Category:Resolution
Date:06-01-1997
Legacy
Category:Capital
Date:06-01-1997
Legacy
Category:Capital
Date:06-01-1997
Legacy
Category:Mortgage
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1996
Legacy
Category:Mortgage
Date:20-09-1996
Legacy
Category:Address
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:15-08-1996
Legacy
Category:Officers
Date:31-07-1996
Legacy
Category:Officers
Date:31-07-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

Fugro Alluvial Offshore Ltd, Fugro Alluvial Offshore Limited, Morton Peto Road, Great Yarmouth, Norfolk, NR310LT
First Floor Quay 2, 139 Fountainbridge, Edinburgh, Eh3 9Qg, EH39QGRegistered

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Contact

First Floor Quay 2, 139 Fountainbridge, Edinburgh, EH39QG