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FUGRO SCOTLAND LIMITED

Company number SC070939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
09 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
22 Jun 2017 AP01 Appointment of Mr Gordon John Duncan as a director on 12 June 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AP01 Appointment of Mrs Emma Louise Herlihy as a director on 1 September 2015
26 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
02 Oct 2014 TM01 Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
14 Apr 2014 AP03 Appointment of Mr Gordon John Duncan as a secretary
14 Apr 2014 TM02 Termination of appointment of Douglas Simpson as a secretary
04 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2009 363a Return made up to 15/05/09; full list of members