Fugro Subsea Services Ltd in Denmore Road BRIDGE OF DON

Fugro Subsea Services Ltd BRIDGE OF DON

Founded in 1987, Fugro Subsea Services, classified under reg no. SC105684 is an active company. Currently registered at Fugro House AB23 8JW, Bridge Of Don the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-01-14 Fugro Subsea Services Ltd is no longer carrying the name Fugro-rovtech.

There is a single director in the company at the moment - Gordon K., appointed on 7 January 2013. In addition, a secretary was appointed - Gordon D., appointed on 13 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fugro Subsea Services Ltd Address / Contact

Office Address	Fugro House
Office Address2	Denmore Road
Town	Bridge Of Don
Post code	AB23 8JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC105684
Date of Incorporation	Wed, 15th Jul 1987
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Gordon D.

Position: Secretary

Appointed: 13 October 2017

Gordon K.

Position: Director

Appointed: 07 January 2013

Derek C.

Position: Director

Appointed: 01 December 2011

Resigned: 24 August 2018

Gary C.

Position: Director

Appointed: 01 July 2008

Resigned: 12 June 2020

Grant A.

Position: Director

Appointed: 22 February 2008

Resigned: 28 February 2014

James S.

Position: Director

Appointed: 01 September 2006

Resigned: 30 April 2014

Jakob R.

Position: Director

Appointed: 01 September 2006

Resigned: 11 May 2009

Andrew S.

Position: Director

Appointed: 03 August 2004

Resigned: 01 September 2006

Keith L.

Position: Secretary

Appointed: 09 October 1997

Resigned: 13 October 2017

Kenneth F.

Position: Director

Appointed: 09 February 1996

Resigned: 24 August 2004

Andrew B.

Position: Director

Appointed: 31 January 1996

Resigned: 31 December 2007

Howard R.

Position: Secretary

Appointed: 29 November 1994

Resigned: 09 February 1996

Michael A.

Position: Director

Appointed: 01 December 1991

Resigned: 22 August 2003

Harry B.

Position: Secretary

Appointed: 01 June 1991

Resigned: 29 November 1994

Howard S.

Position: Director

Appointed: 01 May 1991

Resigned: 09 February 1996

Keith M.

Position: Director

Appointed: 01 May 1991

Resigned: 30 November 1994

Colin K.

Position: Director

Appointed: 01 September 1990

Resigned: 09 February 1996

Beryl S.

Position: Secretary

Appointed: 01 September 1990

Resigned: 01 June 1991

Michael A.

Position: Director

Appointed: 21 April 1989

Resigned: 01 September 1990

Mary A.

Position: Director

Appointed: 21 April 1989

Resigned: 01 September 1990

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Fugro Holdings Limited from Wallingford. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fugro Holdings Limited

Fugro House Hithercroft Road, Wallingford, OX10 9RB

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	2804125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fugro-rovtech	January 14, 2011
Rovtech	September 12, 2006
Rov Tech	July 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, December 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 2nd, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 2nd, October 2006	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, September 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 6th, March 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 6th, March 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 5th, March 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 5th, March 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 11th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 11th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 6th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 6th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 11th, September 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 11th, September 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 6th, October 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 6th, October 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 15th, September 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 15th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, November 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, November 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 26th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 26th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 26th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 26th, January 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 7th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 7th, September 1994	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 24th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 24th, December 1993	accounts
AA	Accounts for a small company made up to 1992-03-31 filed on: 22nd, September 1992	accounts	Free Download
AA	Accounts for a small company made up to 1992-03-31 filed on: 22nd, September 1992	accounts
AA	Accounts for a small company made up to 1991-03-31 filed on: 23rd, January 1992	accounts
AA	Accounts for a small company made up to 1991-03-31 filed on: 23rd, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 17th, April 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 17th, April 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 6th, June 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 6th, June 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 6th, June 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 6th, June 1989	accounts	Free Download

Fugro Subsea Services Ltd BRIDGE OF DON

Fugro Subsea Services Ltd Address / Contact

Company Information / Profile

Company staff

Gordon D.

Gordon K.

Derek C.

Gary C.

Grant A.

James S.

Jakob R.

Andrew S.

Keith L.

Kenneth F.

Andrew B.

Howard R.

Michael A.

Harry B.

Howard S.

Keith M.

Colin K.

Beryl S.

Michael A.

Mary A.

People with significant control

Company previous names

Company filings

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