FUGRO ALLUVIAL OFFSHORE LIMITED

Dissolved Edinburgh

Support activities for petroleum and natural gas extraction

Support activities for petroleum and natural gas extraction
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FUGRO ALLUVIAL OFFSHORE LIMITED

Support activities for petroleum and natural gas extraction

Founded 23 Apr 1955 Dissolved Edinburgh, United Kingdom website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

ALLUVIAL MINING LIMITED 12 Dec 1994 — 5 Jan 2007
ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED 23 Apr 1955 — 12 Dec 1994
Accounts Submitted 27 Mar 2017
Confirmation Submitted 10 Jan 2018 Next due 14 Jan 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG

Full company profile for FUGRO ALLUVIAL OFFSHORE LIMITED (SC030757), a dissolved company based in Edinburgh, United Kingdom. Incorporated 23 Apr 1955. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fugro Holdings Ltd
50.0%
353,500
Fugro Holdings Ltd
50.0%
353,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Andrew John Wood

British

Active
Notified 30 Jun 2016
Residence England
DOB January 1967
Nature of Control
  • Significant Influence Or Control

Emma Louise Herlihy

British

Active
Notified 30 Jun 2016
Residence England
DOB January 1978
Nature of Control
  • Significant Influence Or Control

Fugro Holdings Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Frank Antonio Koopman

Ceased 19 Mar 2018

Ceased

Group Structure

Group Structure

FUGRO HOLDINGS LIMITED united kingdom
FUGRO ALLUVIAL OFFSHORE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2019GazetteGazette Dissolved Liquidation
7 May 2019InsolvencyLiquidation Voluntary Return Of Final Meeting Scotland
16 Apr 2018AddressChange Registered Office Address Company With Date Old Address New Address
4 Apr 2018ResolutionResolutions
22 Mar 2018OfficersTermination of Frank Antonio Koopman as director on 19 Mar 2018
7 Aug 2019 Gazette

Gazette Dissolved Liquidation

7 May 2019 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

16 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

4 Apr 2018 Resolution

Resolutions

22 Mar 2018 Officers

Termination of Frank Antonio Koopman as director on 19 Mar 2018

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Aug 2019

Liquidation Voluntary Return Of Final Meeting Scotland

6 years ago on 7 May 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 16 Apr 2018

Resolutions

8 years ago on 4 Apr 2018

Termination of Frank Antonio Koopman as director on 19 Mar 2018

8 years ago on 22 Mar 2018