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EFFICAX CONSULTANCY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efficax Consultancy Services Ltd. The company was founded 10 years ago and was given the registration number SC473492. The firm's registered office is in GLASGOW. You can find them at Merlin House Mossland Road, Hillington Park, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EFFICAX CONSULTANCY SERVICES LTD
Company Number:SC473492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Merlin House Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Director26 March 2014Active
Merlin House, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Director26 March 2014Active

People with Significant Control

Mrs Lesley Fraser
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gary Fraser
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-04-11Address

Change registered office address company with date old address new address.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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