Fugro Gb (north) Marine Limited

General information

Name:

Fugro Gb (north) Marine Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC066833

Incorporation date: 1979-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Aberdeen registered with number: SC066833. The firm was started in 1979. The main office of the company is located at 28 Albyn Place . The post code for this place is AB10 1YL. The firm changed its name already four times. Up to 2017 this firm has delivered the services it's been known for as Fugro Survey but now this firm operates under the business name Fugro Gb (north) Marine Limited. The firm's classified under the NACE and SIC code 71129 which stands for Other engineering activities. The company's most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Wed, 21st Jun 2023.

On Friday 5th September 2014, the firm was employing a Survey Trainer to fill a full time vacancy in Aberdeen, Scotland. They offered a full time job with wage from £14.4 to £17.9 per hour. The offered job position required experienced worker and an undergraduate degree.

The business owes its well established position on the market and permanent improvement to exactly three directors, namely Kevin C., Erwin H. and Gordon K., who have been controlling the firm since 2023. To provide support to the directors, the abovementioned business has been using the skills of Gordon D. as a secretary since August 1998.

  • Previous company's names
  • Fugro Gb (north) Marine Limited 2017-12-21
  • Fugro Survey Limited 2000-12-27
  • Fugro-geoteam Limited 1997-04-01
  • Geoteam-wimpol Limited 1994-08-23
  • Geoteam Uk Limited 1979-01-12

Company staff

Kevin C.

Role: Director

Appointed: 01 October 2023

Latest update: 20 February 2024

Erwin H.

Role: Director

Appointed: 01 June 2021

Latest update: 20 February 2024

Gordon K.

Role: Director

Appointed: 30 November 2020

Latest update: 20 February 2024

Gordon D.

Role: Secretary

Appointed: 21 August 1998

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Fugro Holdings Limited owns over 3/4 of company shares. This business can be reached in Wallingford at Hithercroft Road, OX10 9RB, Oxfordshire and was registered as a PSC under the reg no 02804125.

Fugro Holdings Limited
Address: Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal authority England
Legal form Parent Company
Country registered England
Place registered England
Registration number 02804125
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Laura H.
Notified on 4 January 2021
Ceased on 4 January 2021
Nature of control:
substantial control or influence
Andrew M.
Notified on 30 June 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Philip M.
Notified on 30 June 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Jobs and Vacancies at Fugro Gb (north) Marine Ltd

Survey Trainer in Aberdeen, posted on Friday 5th September 2014
Region / City Scotland, Aberdeen
Industry Other industries
Salary From £28000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
45
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