Eftee Metal Bodies Limited

Company Name	Eftee Metal Bodies Limited
Director	Patrick Cornelius Sweeney
Company Status	Active
Company Number	SC044573
Category	Private Limited Company
Incorporation Date	27 April 1967(57 years ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Patrick Cornelius Sweeney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(26 years, 5 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dumfries Crescent Airdrie ML6 9XH Scotland

Secretary Name	Patrick Cornelius Sweeney
Status	Current
Appointed	01 January 2008(40 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	2 Dumfries Crescent Airdrie Lanarkshire ML6 9XH Scotland

Director Name	Neville George Harris
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1993)
Role	Motor Body Builder
Correspondence Address	Dykehead Farm Airdrie Ml6 6

Secretary Name	Colin Macgregor
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 1989)
Role	Company Director
Correspondence Address	The Cedars Airdrie Ml6 9

Director Name	Evelyn Laura Harris
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Dykehead Farm Airdrie ML6 7SR Scotland

Director Name	Edward Aitken Pollock
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1993)
Role	Motor Body Builder
Correspondence Address	40 Lochearn Crescent Airdrie Lanarkshire ML6 6SQ Scotland

Secretary Name	Evelyn Laura Harris
Nationality	British
Status	Resigned
Appointed	14 December 1989(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Dykehead Farm Airdrie ML6 7SR Scotland

Secretary Name	William James Murdoch
Nationality	British
Status	Resigned
Appointed	21 September 1993(26 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	32 Asher Road Chapelhall Airdrie Lanarkshire ML6 8TA Scotland

Secretary Name	Elizabeth Joyce
Nationality	British
Status	Resigned
Appointed	01 January 2001(33 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2002)
Role	Book Keeper
Correspondence Address	8 Bramley Place Airdrie Lanarkshire ML6 8EH Scotland

Secretary Name	James Borthwick Graham
Nationality	British
Status	Resigned
Appointed	14 February 2002(34 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	25 Riverview Drive Glasgow Lanarkshire G5 8EU Scotland

Contact

Telephone	01236 765975
Telephone region	Coatbridge

Location

Registered Address	Glencraig Street Ind Estate Glencraig Street Airdrie ML6 9AS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Sweeney Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,376
Cash	£809
Current Liabilities	£47,841

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

12 September 2014	Delivered on: 25 September 2014 Persons entitled: Barnett Waddingham Trustees Scotland Limited Patrick Cornelius Sweeney Classification: A registered charge Particulars: 155 glencraig street, airdrie. Outstanding

Filing History

29 November 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
8 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
10 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
11 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
4 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
6 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
25 November 2019	Amended micro company accounts made up to 30 April 2019 (4 pages)
13 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
5 September 2019	Change of details for Mr Patrick Cornelius Sweeney as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Registered office address changed from Glencraig Street Ind Estate Airdrie Strathclyde ML6 9AS to Glencraig Street Ind Estate Glencraig Street Airdrie ML6 9AS on 5 September 2019 (1 page)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (4 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (4 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (4 pages)
25 September 2014	Registration of charge SC0445730001, created on 12 September 2014 (8 pages)
25 September 2014	Registration of charge SC0445730001, created on 12 September 2014 (8 pages)
17 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5,000 (4 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5,000 (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 February 2010	Termination of appointment of James Graham as a secretary (1 page)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Appointment of Patrick Cornelius Sweeney as a secretary (1 page)
16 February 2010	Director's details changed for Patrick Cornelius Sweeney on 1 October 2009 (2 pages)
16 February 2010	Termination of appointment of James Graham as a secretary (1 page)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Patrick Cornelius Sweeney on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Patrick Cornelius Sweeney on 1 October 2009 (2 pages)
16 February 2010	Appointment of Patrick Cornelius Sweeney as a secretary (1 page)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2009	Return made up to 28/11/08; full list of members (3 pages)
26 January 2009	Return made up to 28/11/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 December 2006	Return made up to 28/11/06; full list of members (2 pages)
14 December 2006	Return made up to 28/11/06; full list of members (2 pages)
13 February 2006	Return made up to 28/11/05; full list of members (6 pages)
13 February 2006	Return made up to 28/11/05; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
30 November 2004	Return made up to 28/11/04; full list of members (6 pages)
30 November 2004	Return made up to 28/11/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 December 2003	Return made up to 28/11/03; full list of members (6 pages)
18 December 2003	Return made up to 28/11/03; full list of members (6 pages)
4 February 2003	Return made up to 28/11/02; full list of members (6 pages)
4 February 2003	Return made up to 28/11/02; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
18 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
27 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
20 November 1998	Return made up to 28/11/98; full list of members (6 pages)
20 November 1998	Return made up to 28/11/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 November 1997	Return made up to 28/11/97; no change of members (4 pages)
27 November 1997	Return made up to 28/11/97; no change of members (4 pages)
3 March 1997	Auditor's resignation (1 page)
3 March 1997	Auditor's resignation (1 page)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 November 1996	Return made up to 28/11/96; full list of members (6 pages)
27 November 1996	Return made up to 28/11/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
15 November 1995	Return made up to 28/11/95; no change of members (4 pages)
15 November 1995	Return made up to 28/11/95; no change of members (4 pages)

Eftee Metal Bodies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland