EFAB LIMITED

SC232360
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 19 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 accounts Annual Accounts 15 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 32 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2021 accounts Annual Accounts 31 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Christopher Leonard Noble) 1 Buy now
01 Sep 2020 accounts Annual Accounts 33 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Jun 2019 officers Appointment of director (Mr Christopher Noble) 2 Buy now
09 Apr 2019 officers Appointment of director (Mrs Linzie Catherine Mcdonald) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Fiona Booth) 1 Buy now
25 Feb 2019 accounts Annual Accounts 29 Buy now
31 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2018 resolution Resolution 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Annual Accounts 29 Buy now
24 Apr 2018 officers Termination of appointment of director (Adair James Simpson) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Neil Roderick Mcdonald) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Ms Fiona Booth) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Justian Dilworth) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Adair James Simpson) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 officers Change of particulars for director (Ms Fiona Booth) 2 Buy now
05 May 2017 accounts Annual Accounts 30 Buy now
10 Feb 2017 officers Change of particulars for director (Ms Fiona Booth) 2 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 accounts Annual Accounts 24 Buy now
30 Sep 2015 mortgage Registration of a charge 10 Buy now
21 Aug 2015 officers Appointment of director (Mr Justian Dilworth) 2 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 22 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Appointment of director (Ms Fiona Booth) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Roderick Iain Mcdonald) 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Iain Kevin Mcdonald) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Storie Cruden & Simpson) 2 Buy now
29 Jul 2014 officers Appointment of corporate secretary (Lc Secretaries Limited) 3 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Iain Kevin Mcdonald) 2 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 24 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
01 May 2013 accounts Annual Accounts 25 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 accounts Annual Accounts 24 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 24 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
04 May 2010 accounts Annual Accounts 21 Buy now
09 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
01 Jun 2009 accounts Annual Accounts 21 Buy now
07 Aug 2008 accounts Annual Accounts 21 Buy now
11 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
03 Sep 2007 accounts Annual Accounts 21 Buy now
18 Jul 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
06 Jun 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
01 Jun 2006 accounts Annual Accounts 18 Buy now
25 Mar 2006 mortgage Partic of mort/charge ***** 3 Buy now
21 Nov 2005 officers Director's particulars changed 1 Buy now
10 Jun 2005 annual-return Return made up to 05/06/05; full list of members 8 Buy now
10 Jun 2005 officers Director's particulars changed 1 Buy now
09 Jun 2005 officers Director's particulars changed 1 Buy now
05 May 2005 accounts Annual Accounts 18 Buy now
13 Sep 2004 officers Director's particulars changed 1 Buy now
29 Jul 2004 accounts Annual Accounts 17 Buy now
11 Jun 2004 annual-return Return made up to 05/06/04; full list of members 8 Buy now
16 Jun 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
17 Mar 2003 capital Ad 07/12/02--------- £ si 299900@1=299900 £ ic 100/300000 2 Buy now
18 Oct 2002 mortgage Partic of mort/charge ***** 5 Buy now
26 Jul 2002 mortgage Partic of mort/charge ***** 6 Buy now
18 Jun 2002 officers New director appointed 2 Buy now
18 Jun 2002 officers New director appointed 2 Buy now
18 Jun 2002 capital Ad 13/06/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jun 2002 accounts Accounting reference date extended from 30/06/03 to 31/07/03 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Secretary resigned 1 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
05 Jun 2002 incorporation Incorporation Company 18 Buy now