EFAB LIMITED
Company number SC232360 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 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 · 3 pages | View document |
| 14 Apr 2025 | Resolutions · 4 pages | View document |
| 2 Apr 2025 | Termination of appointment of Lc Secretaries Limited as a secretary on 2025-04-02 · 1 page | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 4 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | SECOND FILING OF AP01 FOR MR CHRISTOPHER NOBLE | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MRS LINZIE CATHERINE MCDONALD | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOOTH | View document |
| 25 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Aug 2018 | COMPANY NAME CHANGED R.I.M. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 31/08/18 | View document |
| 31 Aug 2018 | CHANGE OF NAME 09/05/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 05/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MCDONALD / 05/12/2017 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIAN DILWORTH | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 05/06/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 10/02/2017 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323600004 | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MR JUSTIAN DILWORTH | View document |
| 9 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM EAST LESCHANGIE KINTORE INVERURIE ABERDEENSHIRE AB51 0XX | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MS FIONA BOOTH | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCDONALD | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY STORIE CRUDEN & SIMPSON | View document |
| 29 Jul 2014 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KEVIN MCDONALD / 06/06/2014 | View document |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 11 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 6 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM EAST LESCHANGIE KINTORE INVERURIE ABERDEENSHIRE SCOTLAND | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 18 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH | View document |
| 16 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 7 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 25 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 13 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |