Fugro Gb (North) Marine Limited
Company Profile
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Large EnterpriseFugro Gb (north) Marine Limited
sc066833•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
12/01/1979
Company Age
47 years
Directors
3
Employees
727
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Fugro Gb (north) Marine Limited (sc066833) is a private limited with share capital incorporated on 12/01/1979 (47 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 12/01/1979
AB101YL
727 employees
Financial Overview
Total Assets
£120.95M
Liabilities
£85.35M
Net Assets
£35.60M
Turnover
£208.96M
Cash
£1.83M
Key Metrics
727
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Legacy
Category:Capital
Date:12-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2019
Legacy
Category:Insolvency
Date:12-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Miscellaneous
Category:Miscellaneous
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Innovate Grants
1
This company received a grant of £49832.0 for Fugro Marine Remote Operations Centre. The project started on 01/07/2020 and ended on 30/09/2020.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Survey House, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
28 Albyn Place, Aberdeen, AB101YLRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
Survey House, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
Survey House, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
Related Companies
7
Contact
01224257600
28 Albyn Place, Aberdeen, AB101YL