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Summary

Contact details

Officers27

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

FUGRO GB (NORTH) MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 1979 (45 years ago)

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Summary

NameFUGRO GB (NORTH) MARINE LIMITED
Historical names
  • FUGRO SURVEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC066833
LEI Code
  • 213800F9TLGB677CX895
Incorporation Date12 Jan 1979 (45 years ago) / 48 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

Officers

individual

IndividualUnited Kingdom

Mr Andrew John Morse

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Nov 2020

Country of residenceScotland

corporate

IndividualUnited Kingdom

FUGRO HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Hoogeveen, Erwin

Director


Appointed on01 Jun 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Hughes, Laura Elizabeth Alice

Director


Appointed on04 Jan 2021

Resigned on10 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, Gordon

Secretary


Appointed on21 Aug 1998

individual

IndividualUnited Kingdom

Stronachs

Nominee Secretary


Resigned on21 Aug 1998

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Events

Old value

21 Dec 2017

Name changeFUGRO SURVEY LIMITED

27 Dec 2000

Name changeFUGRO-GEOTEAM LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
13 Jul 2022Accounts with accounts type fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800F9TLGB677CX895
  • Legal nameFUGRO GB (NORTH) MARINE LIMITED
  • Registration date18 Oct 2017
  • StatusActiveIssued
  • Other namesFUGRO SURVEY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal04 Mar 2025

Frequently asked questions

Where is FUGRO GB (NORTH) MARINE LIMITED's headquarters?

FUGRO GB (NORTH) MARINE LIMITED's headquarters is located at UNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

What is FUGRO GB (NORTH) MARINE LIMITED's industry?

FUGRO GB (NORTH) MARINE LIMITED is in the industry of Engineering activities and related technical consultancy

What year was FUGRO GB (NORTH) MARINE LIMITED started?

FUGRO GB (NORTH) MARINE LIMITED was started in 1979

What is the LEI number of FUGRO GB (NORTH) MARINE LIMITED?

FUGRO GB (NORTH) MARINE LIMITED LEI number is 213800F9TLGB677CX895

Sources: Companies House