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Fugro Alluvial Offshore Limited

Fugro Alluvial Offshore Limited is a dissolved company incorporated on 23 April 1955 with the registered office located in Edinburgh, City of Edinburgh. Fugro Alluvial Offshore Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 7 August 2019 (6 years ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
SC030757
Private limited company
Scottish Company
Age
70 years
Incorporated 23 April 1955
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 7 years
Telephone
01493650484
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1967
Director • Regional Controller Europe • British • Lives in Scotland • Born in Jan 1963
Fugro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Fugro Properties Limited
Gordon John Duncan is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.19M
Increased by £1.19M (%)
Turnover
£8.09M
Decreased by £14.05M (-63%)
Employees
87
Decreased by 3 (-3%)
Total Assets
£5.7M
Decreased by £6.24M (-52%)
Total Liabilities
-£5.75M
Decreased by £4.03M (-41%)
Net Assets
-£47K
Decreased by £2.21M (-102%)
Debt Ratio (%)
101%
Increased by 18.94% (+23%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Aug 2019
Registered Address Changed
7 Years Ago on 16 Apr 2018
Frank Antonio Koopman Resigned
7 Years Ago on 19 Mar 2018
Frank Antonio Koopman (PSC) Resigned
7 Years Ago on 19 Mar 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Mr Gordon John Duncan Appointed
8 Years Ago on 19 May 2017
Mrs Emma Louise Herlihy Appointed
8 Years Ago on 19 May 2017
Accounting Period Extended
8 Years Ago on 27 Mar 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2019
Return of final meeting of voluntary winding up
Submitted on 7 May 2019
Registered office address changed from 1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018
Submitted on 16 Apr 2018
Resolutions
Submitted on 4 Apr 2018
Cessation of Frank Antonio Koopman as a person with significant control on 19 March 2018
Submitted on 22 Mar 2018
Termination of appointment of Frank Antonio Koopman as a director on 19 March 2018
Submitted on 22 Mar 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 10 Jan 2018
Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
Submitted on 23 May 2017
Appointment of Mr Gordon John Duncan as a director on 19 May 2017
Submitted on 23 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 27 Mar 2017
Repayment History
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