EFR (SCOTLAND) LIMITED
EDINBURGH EFR RENEWABLES (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC354527
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Patrick Decostre on 5 October 2016; Director's details changed for Mr Sylvain Aird on 5 October 2016. The most likely internet sites of EFR (SCOTLAND) LIMITED are www.efrscotland.co.uk, and www.efr-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Efr Scotland Limited is a Private Limited Company. The company registration number is SC354527. Efr Scotland Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Efr Scotland Limited is 50 Lothian Road Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. AIRD, Sylvain is a Director of the company. DECOSTRE, Patrick is a Director of the company. Secretary BOURNE, Roger Graham has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director ROSS, Donald has been resigned. Director STRAKER-NESBIT, William John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 September 2016
Director
AIRD, Sylvain
Appointed Date: 15 September 2016
54 years old
Director
DECOSTRE, Patrick
Appointed Date: 15 September 2016
53 years old

Resigned Directors

Secretary
BOURNE, Roger Graham
Resigned: 15 September 2016
Appointed Date: 04 February 2009
Director
CAPERTON, Roderick Lawrence
Resigned: 15 September 2016
Appointed Date: 04 February 2009
65 years old
Director
ROSS, Donald
Resigned: 29 June 2014
Appointed Date: 12 May 2009
78 years old
Director
STRAKER-NESBIT, William John
Resigned: 15 September 2016
Appointed Date: 04 February 2009
70 years old

Persons With Significant Control

European Forest Resources (Uk) S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFR (SCOTLAND) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Oct 2016
Director's details changed for Mr Patrick Decostre on 5 October 2016
05 Oct 2016
Director's details changed for Mr Sylvain Aird on 5 October 2016
16 Sep 2016
Secretary's details changed for Burness Paul Llp on 15 September 2016
16 Sep 2016
Termination of appointment of Roger Graham Bourne as a secretary on 15 September 2016
...
... and 31 more events
29 Oct 2009
Change of name with request to seek comments from relevant body
29 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27
20 May 2009
Director appointed donald ross
12 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
04 Feb 2009
Incorporation

Similar Companies

EFPP LIMITED EFPS CONSULTANCY LIMITED EFR BUSINESS SERVICES LTD EFR OPERATIONS CONSULTANCY LIMITED EFR SERVICE COMPANY LIMITED EFR SKIPS (BRADFORD) LIMITED EFR SOLUTIONS LIMITED