Alfra Subsea Engineering Limited

Company Registration Number: SC229922

Scottish Company

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Alfra Subsea Engineering Limited is a Private Company Limited by Shares first registered on 5 April 2002. Its current registered address is in Kincardineshire.

Registered Address

16 WILSON ROAD
BANCHORY
KINCARDINESHIRE
AB31 5UY

There are 8 companies currently registered at this postcode, including this one.

All companies at AB31 5UY

Registration Data

Company Number

SC229922

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,041£93,453£86,333£78,934£48,310£59,414
of which Cash £95,870£66,344£64,339£59,419£34,797£47,206
Total Assets £121,041£93,453£86,333£78,934£48,310£59,414
Current Liabilities £46,545£41,481£36,602£31,438£23,831£24,451
Net Current Assets £74,496£51,972£49,731£47,496£24,479£34,963
Total Net Worth £74,866£52,463£50,487£49,076£25,030£35,368

Previous Names

No previous names

Company Officers

  • HOLT, Francine Ann

    Secretary

    Appointed on 11 April 2002

     

    16 Wilson Road
    Banchory
    Kincardineshire
    AB31 5UY

  • HOLT, Alan Christopher

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1967

    16 Wilson Road
    Banchory
    Kincardineshire
    AB31 5UY

  • HOLT, Francine Ann

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    16 Wilson Road
    Banchory
    Kincardineshire
    AB31 5UY

  • PF & S ( SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 5 April 2002

    Resigned on 11 April 2002

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 5 April 2002

    Resigned on 11 April 2002

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54TO01D. Transaction: MzE0NjI3MzM3MWFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S502ETX7. Transaction: MzE0MTM1MzIzMGFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QR24B. Transaction: MzEyMTUyNDI3M2FkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S400SLCI. Transaction: MzExNjIxNDgxNmFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF6GP. Transaction: MzA5ODc1MzAwMGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2NTXNS1. Transaction: MzA5MTcxNTc4N2FkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3NL7. Transaction: MzA3NjM0OTE3NWFkaXF6a2N4.

  8. 16 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1LTZ6OZ. Transaction: MzA2NzYzNzc3NGFkaXF6a2N4.

  9. 19 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1737520. Transaction: MzA1NjA2MjgxOWFkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S139T9PS. Transaction: MzA1MzE0MDM1OWFkaXF6a2N4.

  11. 22 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XOQIFUCE. Transaction: MzAzNzU0MjE0OWFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SYFWBQ68. Transaction: MzAyOTUyODE2MmFkaXF6a2N4.

  13. 22 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XL07LJC5. Transaction: MzAxNDA1MTM5MmFkaXF6a2N4.

  14. 22 April 2010 Director's details changed for Alan Christopher Holt on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL07JJC3. Transaction: MzAxNDA1MDIxM2FkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Francine Ann Holt on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL07KJC4. Transaction: MzAxNDA1MDIxNGFkaXF6a2N4.

  16. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9S16H9Q. Transaction: MzAwOTA1NDQ1NGFkaXF6a2N4.

  17. 1 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEZC9HM. Transaction: MjAzMTk2NDA4NGFkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SOUHJ6ZF. Transaction: MjAyNDk1OTU3MWFkaXF6a2N4.

  19. 28 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWO5Z6N. Transaction: MjAwNDE4ODc5NWFkaXF6a2N4.

  20. 21 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwMjQ4NWFkaXF6a2N4.

  21. 16 April 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyOTIzMWFkaXF6a2N4.

  22. 13 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4OTU4MWFkaXF6a2N4.

  23. 9 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1MzYzNmFkaXF6a2N4.

  24. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1ODQzMmFkaXF6a2N4.

  25. 14 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk4OTQwMmFkaXF6a2N4.

  26. 9 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MzU4MzkxMmFkaXF6a2N4.

  27. 15 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1Njg5MmFkaXF6a2N4.

  28. 9 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQ0NTU5N2FkaXF6a2N4.

  29. 23 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwNjk3MWFkaXF6a2N4.

  30. 16 April 2002 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTQ2NDgwOWFkaXF6a2N4.

  31. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUzOTQ3OWFkaXF6a2N4.

  32. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI3OTQ2OGFkaXF6a2N4.

  33. 16 April 2002 Ad 11/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjUxMzk3M2FkaXF6a2N4.

  34. 16 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM2ODEwNGFkaXF6a2N4.

  35. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTExNjgyMWFkaXF6a2N4.

  36. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU5OTM0MmFkaXF6a2N4.

  37. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA2MTcxNWFkaXF6a2N4.

  38. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE0NTUwMWFkaXF6a2N4.

  39. 16 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA4MjcwMGFkaXF6a2N4.

  40. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMTYxNmFkaXF6a2N4.

  41. 5 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMzMjQ0M2FkaXF6a2N4.

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