| Company Name | Effco International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335581 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 5 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gabrielle Leonard |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | General Manager |
| Country of Residence | Belgium |
| Correspondence Address | Boesdaallaan 6 Rhode-Saint-Genese 1640 Belgium |
| Director Name | Pierluigi Mantovani |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Director Of Training |
| Country of Residence | Spain |
| Correspondence Address | Dr Fleming 9 A 302b Barcelona 08017 Spain |
| Secretary Name | Mr Robert Graham Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Lauder Green Calderwood Lanarkshire G74 3JU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Effco Sa 50.00% Ordinary |
|---|---|
| 1 at £1 | Effco Sl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,628 |
| Current Liabilities | £794 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (2 pages) |
| 5 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Registered office address changed from C/O Direct Accounting 40 Carlton Place Glasgow G5 9TW Scotland on 15 January 2013 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2010 | Termination of appointment of Robert Sinclair as a secretary (1 page) |
| 15 April 2010 | Registered office address changed from Hattrick Farm, Quarriers Village Bridge of Weir Renfrewshire PA11 3SF on 15 April 2010 (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2010 | Director's details changed for Pierluigi Mantovani on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 20 December 2008 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Gabrielle Leonard on 12 February 2010 (2 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Secretary appointed robert graham sinclair (2 pages) |
| 7 February 2008 | Ad 20/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 6 January 2008 | Secretary resigned (1 page) |
| 6 January 2008 | Director resigned (1 page) |
| 6 January 2008 | Resolutions
|
| 20 December 2007 | Incorporation (17 pages) |