EFAB LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2025-04-14 |
| 14/04/2514 April 2025 | Resolutions |
| 02/04/252 April 2025 | Termination of appointment of Lc Secretaries Limited as a secretary on 2025-04-02 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 06/06/196 June 2019 | SECOND FILING OF AP01 FOR MR CHRISTOPHER NOBLE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS LINZIE CATHERINE MCDONALD |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOOTH |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED R.I.M. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 31/08/1831 August 2018 | CHANGE OF NAME 09/05/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 05/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MCDONALD / 05/12/2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIAN DILWORTH |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 05/06/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 10/02/2017 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323600004 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JUSTIAN DILWORTH |
| 09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM EAST LESCHANGIE KINTORE INVERURIE ABERDEENSHIRE AB51 0XX |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MS FIONA BOOTH |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCDONALD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY STORIE CRUDEN & SIMPSON |
| 29/07/1429 July 2014 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KEVIN MCDONALD / 06/06/2014 |
| 05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM EAST LESCHANGIE KINTORE INVERURIE ABERDEENSHIRE SCOTLAND |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/07/1118 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 25/03/0625 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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