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EFFINI LIMITED

Company number SC572471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 TM01 Termination of appointment of Joanna Watts as a director on 26 July 2024
26 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25
26 Jul 2024 AD01 Registered office address changed from 94 Findhorn Place Edinburgh EH9 2NZ United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 26 July 2024
16 Feb 2024 AAMD Amended micro company accounts made up to 31 July 2023
03 Nov 2023 AA Micro company accounts made up to 31 July 2023
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
30 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
15 Jun 2020 PSC01 Notification of Samantha Rhynas as a person with significant control on 2 June 2020
15 Jun 2020 AP01 Appointment of Ms Samantha Rhynas as a director on 2 June 2020
18 Nov 2019 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-31
  • GBP 1