Company number SC263006
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 7A GREENDYKES INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 6PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of E F PROPERTIES (SCOTLAND) LIMITED are www.efpropertiesscotland.co.uk, and www.e-f-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Kirknewton Rail Station is 3.8 miles; to Rosyth Rail Station is 7.6 miles; to Dunfermline Town Rail Station is 9 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E F Properties Scotland Limited is a Private Limited Company.
The company registration number is SC263006. E F Properties Scotland Limited has been working since 05 February 2004.
The present status of the company is Active. The registered address of E F Properties Scotland Limited is 7a Greendykes Industrial Estate Broxburn West Lothian Eh52 6pg. . KING, Douglas is a Secretary of the company. FAIRGRIEVE, David is a Director of the company. KING, Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2004
Appointed Date: 05 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mr David Fairgrieve
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E F PROPERTIES (SCOTLAND) LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 36 more events
10 Mar 2005
Application for striking-off
09 Mar 2005
New director appointed
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
05 Feb 2004
Incorporation
21 February 2008
Standard security
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 41/6 hazeldean terrace, edinburgh.
18 May 2007
Standard security
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7A, 7C & 7D greendykes industrial estate, broxburn WLN29828.
1 February 2007
Standard security
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 115B east main street, broxburn WLN23414.
1 February 2007
Standard security
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 115D east main street broxburn WLN9115.
23 December 2006
Bond & floating charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 October 2006
Standard security
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11/1 bathfield leith edinburgh MID96290.
4 July 2006
Standard security
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 15/4 north hillhousefield edinburgh.