Efab Limited in 52-54 Rose Street ABERDEEN

Efab Limited ABERDEEN

Efab started in year 2002 as Private Limited Company with registration number SC232360. The Efab company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since August 31, 2018 Efab Limited is no longer carrying the name R.i.m. Fabrications.

The company has 2 directors, namely Linzie M., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 13 June 2002 and Linzie M. has been with the company for the least time - from 2 April 2019. As of 27 April 2024, there were 6 ex directors - Christopher N., Adair S. and others listed below. There were no ex secretaries.

This company operates within the AB51 0XX postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1013542 . It is located at East Leschangie, Kintore, Inverurie with a total of 14 carsand 44 trailers. It has two locations in the UK.

Efab Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232360
Date of Incorporation	Wed, 5th Jun 2002
Industry	Construction of other civil engineering projects n.e.c.
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Linzie M.

Position: Director

Appointed: 02 April 2019

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Neil M.

Position: Director

Appointed: 13 June 2002

Christopher N.

Position: Director

Appointed: 01 May 2019

Resigned: 26 February 2021

Adair S.

Position: Director

Appointed: 01 September 2017

Resigned: 31 March 2018

Justian D.

Position: Director

Appointed: 01 August 2015

Resigned: 20 November 2017

Fiona B.

Position: Director

Appointed: 01 August 2014

Resigned: 12 March 2019

Iain M.

Position: Director

Appointed: 13 June 2002

Resigned: 23 July 2014

Roderick M.

Position: Director

Appointed: 05 June 2002

Resigned: 23 July 2014

Storie Cruden & Simpson

Position: Corporate Secretary

Appointed: 05 June 2002

Resigned: 23 July 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Egroup Services Limited from Aberdeen, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Egroup Services Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc478720
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

R.i.m. Fabrications	August 31, 2018

Transport Operator Data

East Leschangie
Address	Kintore
City	Inverurie
Post code	AB51 0XX
Vehicles	4
Trailers	4
Unit 4 Tumulus Way
Address	Midmill Business Park , Kintore
City	Inverurie
Post code	AB51 0UY
Vehicles	10
Trailers	40

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, December 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (31 pages)
AA01	Accounting period ending changed to July 31, 2020 (was December 31, 2020). filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 1st, September 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 25th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 5th, May 2017	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 6, 2016: 300000.00 GBP	capital
AA	Full accounts data made up to July 31, 2015 filed on: 4th, March 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 9, 2015: 300000.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 5th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 30th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 1st, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 24th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on July 31, 2010 filed on: 5th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on July 31, 2009 filed on: 4th, May 2010	accounts	Free Download (21 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on July 31, 2008 filed on: 1st, June 2009	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on July 31, 2007 filed on: 7th, August 2008	accounts	Free Download (21 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on July 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on July 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (21 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (18 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 10, 2005 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 29th, July 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 29th, July 2004	accounts	Free Download (17 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 299900 shares on December 7, 2002. Value of each share 1 £, total number of shares: 300000. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299900 shares on December 7, 2002. Value of each share 1 £, total number of shares: 300000. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 13, 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 18th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 18th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 13, 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (18 pages)

Efab Limited ABERDEEN

Efab Limited Address / Contact

Company Information / Profile

Company staff

Linzie M.

Lc Secretaries Limited

Neil M.

Christopher N.

Adair S.

Justian D.

Fiona B.

Iain M.

Roderick M.

Storie Cruden & Simpson

People with significant control

Company previous names

Transport Operator Data

Company filings

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