Company information:
Fugro-Improv Limited (No: SC227383)
Address: FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Status: Liquidation
Incorporated: 28-Jan-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 08-Sep-2020
Industry Class: 71129 - Other engineering activities
Current Director: GORDON JOHN DUNCAN ( DOB: Jan-1963 From: Sep-2019 )
Current Secretary: GORDON JOHN DUNCAN ( From: Nov-2017 )
Resigned Director: KEVIN CHAMBERS ( From: Aug-2004 To: Apr-2007 )
Resigned Director: ALAN DUNCAN ( From: Mar-2002 To: Mar-2018 )
Resigned Director: TIMOTHY ROBERT GAY ( From: Jan-2002 To: Apr-2007 )
Resigned Director: DOUGLAS GRAHAM ( DOB: Sep-1960 From: Dec-2017 To: Sep-2019 )
Resigned Director: ROGER DALE PARISH ( From: Mar-2002 To: Apr-2007 )
Resigned Director: PETER ROBERT RICHARDS ( From: Mar-2002 To: Jul-2004 )
Resigned Director: JAKOB RUEGG ( DOB: Sep-1944 From: Apr-2007 To: Jun-2013 )
Resigned Director: JAMES HUNTER SOMMERVILLE ( DOB: Oct-1949 From: Apr-2007 To: Apr-2014 )
Resigned Director: JOHN WALKER ( From: Aug-2004 To: Apr-2007 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Jan-2002 To: Nov-2017 )
Resigned Secretary: NEIL DINNES ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988 From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-14)