EFFICIENS LIMITED
OLD MELDRUM

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AH

Company number SC245974
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address WOODLANDS, SOUTH TULLOFORD, OLD MELDRUM, AB51 0AH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of EFFICIENS LIMITED are www.efficiens.co.uk, and www.efficiens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Efficiens Limited is a Private Limited Company. The company registration number is SC245974. Efficiens Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Efficiens Limited is Woodlands South Tulloford Old Meldrum Ab51 0ah. . BLACKIE, Iain Conboy is a Director of the company. Secretary BLACKIE, Allistair has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLACKIE, Iain Conboy
Appointed Date: 09 June 2003
57 years old

Resigned Directors

Secretary
BLACKIE, Allistair
Resigned: 31 December 2014
Appointed Date: 09 June 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 June 2003
Appointed Date: 19 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 June 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Iain Conboy Blackie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EFFICIENS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
...
... and 24 more events
09 Jun 2003
New secretary appointed
09 Jun 2003
New director appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
19 Mar 2003
Incorporation

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