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EFFICIENS LIMITED

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

This company is commonly known as Efficiens Limited. The company was founded 21 years ago and was given the registration number SC245974. The firm's registered office is in OLD MELDRUM. You can find them at Woodlands, South Tulloford, Old Meldrum, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:EFFICIENS LIMITED
Company Number:SC245974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Woodlands, South Tulloford, Old Meldrum, AB51 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, South Tulloford, Oldmeldrum, Inverurie, AB51 0AH

Director09 June 2003Active
3 Crombie Close, Westhill, Aberdeen, AB32 6ND

Secretary09 June 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 March 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Iain Conboy Blackie
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Woodlands, Old Meldrum, AB51 0AH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-30Confirmation statement

Confirmation statement with updates.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Termination secretary company with name termination date.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type total exemption small.

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2013-03-31Annual return

Annual return company with made up date full list shareholders.

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2012-04-17Accounts

Accounts with accounts type total exemption small.

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