FUGRO SUBSEA SERVICES LTD - BRIDGE OF DON


Company Profile Company Filings

Overview

FUGRO SUBSEA SERVICES LTD is a Private Limited Company from BRIDGE OF DON and has the status: Active.
FUGRO SUBSEA SERVICES LTD was incorporated 36 years ago on 15/07/1987 and has the registered number: SC105684. The accounts status is FULL and accounts are next due on 30/09/2024.

FUGRO SUBSEA SERVICES LTD - BRIDGE OF DON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FUGRO HOUSE
BRIDGE OF DON
ABERDEEN
AB23 8JW

This Company Originates in : United Kingdom
Previous trading names include:
FUGRO-ROVTECH LIMITED (until 14/01/2011)
ROVTECH LIMITED (until 12/09/2006)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN DUNCAN Secretary 2017-10-13 CURRENT
GORDON MORRISON KENNEDY Aug 1967 British Director 2013-01-07 CURRENT
KEITH MYERS Jul 1958 British Director 1991-05-01 UNTIL 1994-11-30 RESIGNED
MICHAEL J ARNOLD Feb 1962 British Secretary RESIGNED
HARRY ARNOLD BENNETT Secretary 1991-06-01 UNTIL 1994-11-29 RESIGNED
KEITH LEIGHTON British Secretary 1997-10-09 UNTIL 2017-10-13 RESIGNED
MR HOWARD JAMES RICHARDS Dec 1963 British Secretary 1994-11-29 UNTIL 1996-02-09 RESIGNED
BERYL SAUNDERS Secretary 1990-09-01 UNTIL 1991-06-01 RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director 1996-02-09 UNTIL 2004-08-24 RESIGNED
DR JAMES HUNTER SOMMERVILLE Oct 1949 British Director 2006-09-01 UNTIL 2014-04-30 RESIGNED
HOWARD BRAMWELL SMITH Apr 1953 British Director 1991-05-01 UNTIL 1996-02-09 RESIGNED
JAKOB RUEGG Sep 1944 Swiss Director 2006-09-01 UNTIL 2009-05-11 RESIGNED
MR ANDREW AITKEN SPENCE Mar 1963 British Director 2004-08-03 UNTIL 2006-09-01 RESIGNED
COLIN KILLINER Dec 1935 British Director 1990-09-01 UNTIL 1996-02-09 RESIGNED
MICHAEL J ARNOLD Feb 1962 British Director RESIGNED
MR DEREK ALBERT CRUICKSHANK Feb 1963 British Director 2011-12-01 UNTIL 2018-08-24 RESIGNED
GARY ALEXANDER CRAIGEN Sep 1969 British Director 2008-07-01 UNTIL 2020-06-12 RESIGNED
ANDREW BEVERIDGE Aug 1947 British Director 1996-01-31 UNTIL 2007-12-31 RESIGNED
MR MICHAEL JOSEPH ARNOLD Feb 1962 British Director 1991-12-01 UNTIL 2003-08-22 RESIGNED
MARY ARNOLD Jan 1936 British Director RESIGNED
GRANT MCLEAN AITCHISON Aug 1966 British Director 2008-02-22 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fugro Holdings Limited 2016-04-06 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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