Alfra Subsea Engineering Limited KINCARDINESHIRE


Founded in 2002, Alfra Subsea Engineering, classified under reg no. SC229922 is an active company. Currently registered at 16 Wilson Road AB31 5UY, Kincardineshire the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Francine H. and Alan H.. In addition one secretary - Francine H. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Alfra Subsea Engineering Limited Address / Contact

Office Address 16 Wilson Road
Office Address2 Banchory
Town Kincardineshire
Post code AB31 5UY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC229922
Date of Incorporation Fri, 5th Apr 2002
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Francine H.

Position: Director

Appointed: 11 April 2002

Francine H.

Position: Secretary

Appointed: 11 April 2002

Alan H.

Position: Director

Appointed: 11 April 2002

Pf & S ( Secretaries) Limited

Position: Nominee Secretary

Appointed: 05 April 2002

Resigned: 11 April 2002

Pf & S (directors) Limited

Position: Nominee Director

Appointed: 05 April 2002

Resigned: 11 April 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Alan H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Francine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Francine H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-05-31
filed on: 12th, January 2023
Free Download (3 pages)

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