FUGRO-IMPROV LIMITED

Company number SC227383

Date	Type	Description	View / Download
27 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	(1 page)
04 Oct 2019	AD01	Registered office address changed from Survey House Denmore Road Bridge of Don Aberdeen AB23 8JW Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 4 October 2019	(2 pages)
16 Sep 2019	SH20	Statement by Directors	(1 page)
16 Sep 2019	SH19	Statement of capital on 16 September 2019 GBP 50	(5 pages)
16 Sep 2019	CAP-SS	Solvency Statement dated 12/09/19	(1 page)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium reserve 12/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2019	AP01	Appointment of Mr Gordon John Duncan as a director on 11 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Douglas Graham as a director on 11 September 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Alan Duncan as a director on 29 March 2018	(1 page)
07 Jan 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Dec 2017	AP01	Appointment of Mr Douglas Graham as a director on 21 December 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to Survey House Denmore Road Bridge of Don Aberdeen AB23 8JW on 20 November 2017	(1 page)
09 Nov 2017	AP03	Appointment of Mr Gordon John Duncan as a secretary on 9 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 9 November 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(3 pages)
14 Jul 2017	PSC02	Notification of Fugro Holdings Limited as a person with significant control on 14 July 2017	(2 pages)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)