FUGRO GB (NORTH) MARINE LIMITED

Company number SC066833

Date	Type	Description	View / Download
30 Nov 2020	PSC07	Cessation of Andrew John Morse as a person with significant control on 30 November 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
22 Jun 2020	TM01	Termination of appointment of Gary Alexander Craigen as a director on 12 June 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
12 Sep 2019	SH20	Statement by Directors	(1 page)
12 Sep 2019	SH19	Statement of capital on 12 September 2019 GBP 100	(5 pages)
12 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Sep 2018	TM01	Termination of appointment of Derek Albert Cruickshank as a director on 24 August 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Gary Alexander Craigen as a director on 1 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Derek Albert Cruickshank as a director on 1 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Mark Heine as a director on 31 December 2017	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
25 Jul 2017	CH01	Director's details changed for Mr Philip Gerard Meaden on 25 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Fugro Holdings Limited as a person with significant control on 30 June 2016	(1 page)
03 Jul 2017	PSC01	Notification of Andrew John Morse as a person with significant control on 30 June 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Philip Gerard Meaden as a person with significant control on 30 June 2016	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Ian Mckenzie as a director on 31 August 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)