Company number SC473492
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4XZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 11 April 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 2
. The most likely internet sites of EFFICAX CONSULTANCY SERVICES LTD are www.efficaxconsultancyservices.co.uk, and www.efficax-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Efficax Consultancy Services Ltd is a Private Limited Company.
The company registration number is SC473492. Efficax Consultancy Services Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Efficax Consultancy Services Ltd is Merlin House Mossland Road Hillington Park Glasgow Scotland G52 4xz. . FRASER, Gary is a Director of the company. FRASER, Lesley is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
EFFICAX CONSULTANCY SERVICES LTD Events
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 11 April 2016
28 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
28 Mar 2016
Director's details changed for Mr Gary Fraser on 28 March 2016
18 Feb 2016
Registered office address changed from C/O Defacto Fd Limited Merlin House, Mossland Road Hillington Park Glasgow G52 4XZ to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 18 February 2016
...
... and 2 more events
30 Mar 2015
Director's details changed for Mr Gary Fraser on 30 March 2015
15 Jul 2014
Resolutions
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RES13 ‐
Shorter notice of meeting approved 26/03/2014
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RES01 ‐
Resolution of adoption of Memorandum of Association
14 Jul 2014
Appointment of Mrs Lesley Fraser as a director on 26 March 2014
03 Apr 2014
Registered office address changed from 88 Priorwood Road Newton Mearns Glasgow G77 6ZZ United Kingdom on 3 April 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)