FS

FUGRO SUBSEA SERVICES LTD

Active

Company number SC105684

Bridge Of Don · Incorporated 15 July 1987

Fugro House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW

Last updated on 21 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROV TECH LIMITED · 15 July 1987 – 19 July 1996

ROVTECH LIMITED · 19 July 1996 – 12 September 2006

FUGRO-ROVTECH LIMITED · 12 September 2006 – 14 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fugro Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Gazette Filings Brought Up To Date
Gazette
1 December 2018 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date
Annual Return
6 September 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date
Annual Return
24 September 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Resolution
Resolution
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Legacy
Mortgage
27 July 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
13 May 2009 View
Memorandum Articles
Incorporation
12 February 2009 View
Resolution
Resolution
12 February 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Address
3 August 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Address
15 January 2007 View
Legacy
Capital
17 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Capital
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Accounts With Accounts Type Group
Accounts
2 October 2006 View
Legacy
Officers
20 September 2006 View
Memorandum Articles
Incorporation
12 September 2006 View
Certificate Change Of Name Company
Change Of Name
12 September 2006 View
Legacy
Accounts
4 September 2006 View
Auditors Resignation Company
Auditors
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Officers
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Accounts With Accounts Type Group
Accounts
6 March 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Legacy
Capital
8 July 2005 View
Accounts With Accounts Type Group
Accounts
5 March 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Group
Accounts
11 January 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
16 September 2003 View
Auditors Resignation Company
Auditors
23 May 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Accounts With Accounts Type Group
Accounts
6 January 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Group
Accounts
11 September 2001 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Full Group
Accounts
6 October 2000 View
Legacy
Annual Return
5 September 2000 View
Memorandum Articles
Incorporation
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Memorandum Articles
Incorporation
19 July 2000 View
Resolution
Resolution
19 July 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 1999 View
Legacy
Annual Return
13 September 1999 View
Auditors Resignation Company
Auditors
18 June 1999 View
Legacy
Address
26 October 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Mortgage
31 July 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Officers
9 January 1997 View
Mortgage Alter Floating Charge
Mortgage
7 October 1996 View
Mortgage Alter Floating Charge
Mortgage
7 October 1996 View
Legacy
Mortgage
25 September 1996 View
Legacy
Mortgage
20 September 1996 View
Legacy
Officers
4 September 1996 View
Certificate Change Of Name Company
Change Of Name
18 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Memorandum Articles
Incorporation
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Mortgage
26 February 1996 View
Accounts With Accounts Type Full
Accounts
26 January 1996 View
Legacy
Annual Return
4 September 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Mortgage
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Auditors Resignation Company
Auditors
3 May 1994 View
Accounts With Accounts Type Small
Accounts
24 December 1993 View
Legacy
Annual Return
15 October 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Small
Accounts
22 September 1992 View
Accounts With Accounts Type Small
Accounts
23 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Mortgage
15 October 1991 View
Legacy
Annual Return
24 September 1991 View
Auditors Resignation Company
Auditors
12 September 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Address
23 July 1991 View
Accounts With Accounts Type Full
Accounts
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Address
30 August 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Address
29 September 1987 View
Legacy
Officers
29 September 1987 View
Incorporation Company
Incorporation
15 July 1987 View
Certificate Incorporation
Incorporation
10 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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