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Fugro-Improv Limited

Fugro-Improv Limited is a dissolved company incorporated on 28 January 2002 with the registered office located in Edinburgh, City of Edinburgh. Fugro-Improv Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 August 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC227383
Private limited company
Scottish Company
Age
23 years
Incorporated 28 January 2002
Size
Small
Turnover is under £15M
Under 50 employees
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 5 years
Telephone
01224709767
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • UK Controller • British • Lives in Scotland • Born in Jan 1963
Fugro Holdings Limited
PSC
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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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £2.07M (-66%)
Turnover
£7.83M
Decreased by £770K (-9%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£12.56M
Increased by £1.05M (+9%)
Total Liabilities
-£1.48M
Increased by £27K (+2%)
Net Assets
£11.08M
Increased by £1.02M (+10%)
Debt Ratio (%)
12%
Decreased by 0.84% (-7%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Aug 2020
Registered Address Changed
5 Years Ago on 4 Oct 2019
Douglas Graham Resigned
5 Years Ago on 11 Sep 2019
Mr Gordon John Duncan Appointed
5 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Full Accounts Submitted
6 Years Ago on 28 Dec 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 1 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Alan Duncan Resigned
7 Years Ago on 29 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2020
Submitted on 27 May 2020
Resolutions
Submitted on 4 Oct 2019
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
Submitted on 4 Oct 2019
Statement by Directors
Submitted on 16 Sep 2019
Statement of capital on 16 September 2019
Submitted on 16 Sep 2019
Solvency Statement dated 12/09/19
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Appointment of Mr Gordon John Duncan as a director on 11 September 2019
Submitted on 11 Sep 2019
Termination of appointment of Douglas Graham as a director on 11 September 2019
Submitted on 11 Sep 2019
Repayment History
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