EFA (AFRICA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEFA (AFRICA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFA (AFRICA) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EFA (AFRICA) LIMITED located?

    Registered Office Address
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of EFA (AFRICA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SQI LTD.Jun 29, 1999Jun 29, 1999
    INTERNATIONAL TRAINING AND EDUCATIONAL CONSULTANCY LTD.Jun 12, 1997Jun 12, 1997

    What are the latest accounts for EFA (AFRICA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for EFA (AFRICA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Douglas O'hara on Jun 12, 2011

    2 pagesCH01

    Director's details changed for Joyce O'hara on Jun 12, 2011

    2 pagesCH01

    Secretary's details changed for Joyce O'hara on Jun 12, 2011

    2 pagesCH03

    Who are the officers of EFA (AFRICA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Joyce
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    United Kingdom
    Secretary
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    United Kingdom
    British58036380002
    O'HARA, Joyce
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    United Kingdom
    Director
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    United Kingdom
    ScotlandBritishConsultant58036380003
    O'HARA, William Douglas
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    United Kingdom
    Director
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    United Kingdom
    ScotlandBritishCompany Director58036350004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of EFA (AFRICA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joyce O'Hara
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    Scotland
    Apr 06, 2016
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    William Douglas O'Hara
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    Scotland
    Apr 06, 2016
    Red Craig Drive
    Burghead
    IV30 5ZF Elgin
    2
    Morayshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does EFA (AFRICA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 06, 2000
    Delivered On Jul 12, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2000Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0