About

Registered Number: SC070939
Date of Incorporation: 19/03/1980 (44 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/03/2018 (6 years and 2 months ago)
Registered Address: 1 Queenslie Court, Summerlee Street, Queenslie, Glasgow, G33 4DB

 

Fugro Scotland Ltd was established in 1980, it has a status of "Dissolved". The current directors of this business are listed as Duncan, Gordon John, Mcclelland, Bramlette at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLELLAND, Bramlette N/A 08 October 1990 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Gordon John 31 March 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 March 2018
4.26(Scot) - N/A 18 December 2017
RESOLUTIONS - N/A 09 August 2017
AP01 - Appointment of director 22 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 17 September 2015
GAZ1 - First notification of strike-off action in London Gazette 04 September 2015
AP01 - Appointment of director 03 September 2015
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 02 October 2014
AR01 - Annual Return 15 May 2014
AP03 - Appointment of secretary 14 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 27 May 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 23 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 16 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 27 January 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 05 August 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 22 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 10 December 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 17 October 1997
288c - Notice of change of directors or secretaries or in their particulars 26 August 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 27 September 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 09 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 06 October 1993
288 - N/A 06 October 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 26 October 1992
AA - Annual Accounts 07 October 1991
363 - Annual Return 07 October 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 24 October 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 16 November 1988
288 - N/A 15 November 1988
287 - Change in situation or address of Registered Office 15 November 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 17 November 1987
288 - N/A 17 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1987
363 - Annual Return 14 November 1986
AA - Annual Accounts 29 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.