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EFH PROPERTIES LIMITED

EFH PROPERTIES LIMITED

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

    • Overview

    Company NameEFH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC598246
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EFH PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EFH PROPERTIES LIMITED located?

    Registered Office Address
    C/O Ncs
    65 Rodney Street
    G4 9SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EFH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for EFH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG United Kingdom to C/O Ncs 65 Rodney Street Glasgow G4 9SQ on Aug 18, 2023

    		1 pagesAD01

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Notification of Efh Technologies Limited as a person with significant control on Jun 19, 2018

    		2 pagesPSC02

    Cessation of David William Deane as a person with significant control on Jun 19, 2018

    		1 pagesPSC07

    Appointment of Mr Michael Hayes as a director on Jun 19, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Joseph Nolan as a director on Jun 19, 2018

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Jun 19, 2018

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EFH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Michael
    65 Rodney Street
    G4 9SQ Glasgow
    C/O Ncs
    Scotland
    		Director
    65 Rodney Street
    G4 9SQ Glasgow
    C/O Ncs
    Scotland
    		ScotlandBritish63591650003
    NOLAN, Thomas Joseph
    65 Rodney Street
    G4 9SQ Glasgow
    C/O Ncs
    Scotland
    		Director
    65 Rodney Street
    G4 9SQ Glasgow
    C/O Ncs
    Scotland
    		ScotlandBritish210949370001
    DEANE, David William
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    United Kingdom
    		Director
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    United Kingdom
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Efh Technologies Limited
    Rodney Street
    G4 9SQ Glasgow
    65
    Scotland
    		Jun 19, 2018
    Rodney Street
    G4 9SQ Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc342065
    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.
    Mr David William Deane
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    United Kingdom
    		May 25, 2018
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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