EFAB LIMITED

Overview

Company Name	EFAB LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC232360
Jurisdiction	Scotland
Date of Creation	Jun 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EFAB LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Construction of other civil engineering projects n.e.c. (42990) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is EFAB LIMITED located?

Registered Office Address	Kingshill View Prime Four Business Park AB15 8PU Kingswells Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of EFAB LIMITED?

Previous Company Names
Company Name	From	Until
R.I.M. FABRICATIONS LIMITED	Jun 05, 2002	Jun 05, 2002

What are the latest accounts for EFAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EFAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for EFAB LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 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 Apr 14, 2025

3 pages

AD01

Apr 14, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 02, 2024	LRESSP

Apr 02, 2025

Termination of appointment of Lc Secretaries Limited as a secretary on Apr 02, 2025

1 pages

TM02

Sep 25, 2024

Accounts for a small company made up to Dec 31, 2023

19 pages

Jun 05, 2024

Confirmation statement made on Jun 05, 2024 with updates

4 pages

CS01

Nov 14, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

Jun 19, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Dec 01, 2022

Full accounts made up to Dec 31, 2021

32 pages

Jun 06, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Jun 01, 2022

Change of details for Stark Ventures Limited as a person with significant control on Aug 31, 2018

2 pages

PSC05

Oct 04, 2021

Full accounts made up to Dec 31, 2020

31 pages

Jun 14, 2021

Confirmation statement made on Jun 05, 2021 with updates

4 pages

CS01

Apr 21, 2021

Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

3 pages

AA01

Feb 26, 2021

Termination of appointment of Christopher Leonard Noble as a director on Feb 26, 2021

1 pages

TM01

Sep 01, 2020

Full accounts made up to Jul 31, 2019

33 pages

Jun 08, 2020

Confirmation statement made on Jun 05, 2020 with updates

4 pages

CS01

Jun 10, 2019

Confirmation statement made on Jun 05, 2019 with updates

5 pages

CS01

Jun 06, 2019

Second filing for the appointment of Mr Christopher Noble as a director

6 pages

RP04AP01

Jun 04, 2019

Appointment of Mr Christopher Noble as a director on May 01, 2019

2 pages

AP01

Annotations
Date	Annotation
Jun 06, 2019	Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019

Apr 09, 2019

Appointment of Mrs Linzie Catherine Mcdonald as a director on Apr 02, 2019

2 pages

AP01

Apr 09, 2019

Termination of appointment of Fiona Booth as a director on Mar 12, 2019

1 pages

TM01

Feb 25, 2019

Full accounts made up to Jul 31, 2018

29 pages

Aug 31, 2018

Certificate of change of name

Company name changed R.I.M. fabrications LIMITED\certificate issued on 31/08/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 31, 2018	Change of name notice	CONNOT

Aug 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2018	RES15

Jun 15, 2018

Confirmation statement made on Jun 05, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of EFAB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDONALD, Linzie Catherine

Apr 02, 2019

Director

Kintore

AB51 0XR Inverurie

Greenacre

Aberdeenshire

United Kingdom

British

1969-5

Director

214899930001

MCDONALD, Neil Roderick

Jun 13, 2002

Director

Greenacre

Kintore

AB51 0XR Inverurie

Aberdeenshire

United Kingdom

British

1969-7

Ceo

69741550001

LC SECRETARIES LIMITED

Jul 23, 2014

Apr 02, 2025

Secretary

Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

OSWALDS OF EDINBURGH LIMITED

Jun 05, 2002

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

STORIE CRUDEN & SIMPSON

Jun 05, 2002

Jul 23, 2014

Secretary

2 Bon Accord Crescent

AB11 6DH Aberdeen

Grampian

131121520001

BOOTH, Fiona Jane

Aug 01, 2014

Mar 12, 2019

Director

Midmill Industrial Estate

Kintore

AB51 0TG Inverurie

Tumulus Way

United Kingdom

Scotland

British

1971-3

Group Managing Director

191498430001

DILWORTH, Justian

Aug 01, 2015

Nov 20, 2017

Director

Tumulus Way

Midmill Industrial Estate

AB51 0TG Kintore

R.I.M. Fabrications Limited

United Kingdom

United Kingdom/Eire

British

1972-1

Operations Director

200380090001

MCDONALD, Iain Kevin

Jun 13, 2002

Jul 23, 2014

Director

Kendal Road

Kemnay

AB51 5RN Inverurie

Aberdeenshire

Scotland

British

1968-1

Steel Fabricators

69741590007

MCDONALD, Roderick Iain

Jun 05, 2002

Jul 23, 2014

Director

East Leschangie

AB51 0XX Kintore

Aberdeenshire

Scotland

British

1944-5

Steel Fabricator

71802300002

NOBLE, Christopher Leonard

May 01, 2019

Feb 26, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1983-6

Group Chief Operating Officer

259123050001

SIMPSON, Adair James

Sep 01, 2017

Mar 31, 2018

Director

DD8 2SF Forfar

West Acre House

Angus

United Kingdom

British

1985-6

Director

239663680001

JORDANS (SCOTLAND) LIMITED

Jun 05, 2002

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Egroup Services Limited

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc478720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EFAB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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