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ALFRA SUBSEA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfra Subsea Engineering Limited. The company was founded 22 years ago and was given the registration number SC229922. The firm's registered office is in KINCARDINESHIRE. You can find them at 16 Wilson Road, Banchory, Kincardineshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ALFRA SUBSEA ENGINEERING LIMITED
Company Number:SC229922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:16 Wilson Road, Banchory, Kincardineshire, AB31 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Wilson Road, Banchory, AB31 5UY

Secretary11 April 2002Active
16 Wilson Road, Banchory, AB31 5UY

Director11 April 2002Active
16 Wilson Road, Banchory, AB31 5UY

Director11 April 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary05 April 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director05 April 2002Active

People with Significant Control

Mrs Francine Ann Holt
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:16 Wilson Road, Kincardineshire, AB31 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Christopher Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:16 Wilson Road, Kincardineshire, AB31 5UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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