REFLEX SUBSEA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Reflex Subsea Limited. The company was founded 9 years ago and was given the registration number SC520439. The firm's registered office is in OLDMELDRUM. You can find them at Whitemyres House, Near Daviot, Oldmeldrum, Aberdeenshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | REFLEX SUBSEA LIMITED |
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| Company Number | : | SC520439 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2015 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Whitemyres House, Near Daviot, Oldmeldrum, Aberdeenshire, United Kingdom, AB51 0EJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Whitemyres House, Near Daviot, Oldmeldrum, United Kingdom, AB51 0EJ | Director | 16 November 2015 | Active |
People with Significant Control
| Mr Alastair John Nieuwenhuyse |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | New Zealander |
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| Country of residence | : | Scotland |
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| Address | : | 5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alistair Nieuwenhuyse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)