IEF SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIEF SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512285
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IEF SOLUTIONS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is IEF SOLUTIONS LTD located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IEF SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for IEF SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for IEF SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Samantha Diane Ward as a director on Apr 07, 2025

    1 pagesTM01

    Director's details changed for Mr Jeffrey Elton Crombie on Feb 10, 2025

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Director's details changed for Miss Samantha Diane Ward on Feb 10, 2025

    2 pagesCH01

    Change of details for Mr Jeffery Elton Crombie as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Director's details changed for Mr Jeffrey Elton Crombie on Jan 22, 2024

    2 pagesCH01

    Director's details changed for Miss Samantha Diane Ward on Jan 22, 2024

    2 pagesCH01

    Change of details for Mr Jeffery Elton Crombie as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    5 pagesCS01

    Cessation of Samantha Diane Ward as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Change of details for Mr Jeffery Elton Crombie as a person with significant control on Jun 10, 2020

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Who are the officers of IEF SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Jeffrey Elton
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    Director
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    EnglandNew Zealander146453660007
    WARD, Samantha Diane
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    Director
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    EnglandBritish199915790003

    Who are the persons with significant control of IEF SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Diane Ward
    GU6 7JT Cranleigh
    76 Cranleigh Mead
    Surrey
    England
    Aug 03, 2016
    GU6 7JT Cranleigh
    76 Cranleigh Mead
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeffery Elton Crombie
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    Aug 03, 2016
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    No
    Nationality: New Zealander
    Country of Residence: England
    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.

    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