EFH Technologies Limited

Company Name	EFH Technologies Limited
Directors	Michael Hayes and Thomas Joseph Nolan
Company Status	Active
Company Number	SC342065
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)
Previous Name	BKF Thirty-Eight Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Secretary Name	Mr Michael Hayes
Nationality	British
Status	Current
Appointed	12 May 2008(2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Director Name	John Manson Davis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Director Name	BKF Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Secretary Name	BKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	16 Royal Exchange Square Glasgow Strathclyde G1 3AG Scotland

Contact

Website	xyrex.com

Location

Registered Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Thomas Nolan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£465
Cash	£245,596
Current Liabilities	£282,921

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

7 March 2012	Delivered on: 20 March 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Termination of appointment of John Davis as a director (1 page)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Termination of appointment of John Davis as a director (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Amended accounts made up to 31 March 2010 (5 pages)
11 January 2011	Amended accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
8 June 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
8 June 2010	Director's details changed for John Manson Davis on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for John Manson Davis on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for John Manson Davis on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
20 February 2009	Director appointed john manson davis (2 pages)
20 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
20 February 2009	Director appointed john manson davis (2 pages)
20 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
20 February 2009	Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 February 2009	Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 February 2009	Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
5 February 2009	Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
24 September 2008	Company name changed bkf thirty-eight LIMITED\certificate issued on 26/09/08 (3 pages)
24 September 2008	Company name changed bkf thirty-eight LIMITED\certificate issued on 26/09/08 (3 pages)
20 May 2008	Director and secretary appointed michael hayes (5 pages)
20 May 2008	Appointment terminated secretary bkf secretaries LIMITED (1 page)
20 May 2008	Appointment terminated director bkf incorporations LIMITED (1 page)
20 May 2008	Director and secretary appointed michael hayes (5 pages)
20 May 2008	Appointment terminated director bkf incorporations LIMITED (1 page)
20 May 2008	Appointment terminated secretary bkf secretaries LIMITED (1 page)
20 May 2008	Director appointed thomas nolan (5 pages)
20 May 2008	Director appointed thomas nolan (5 pages)
28 April 2008	Incorporation (18 pages)
28 April 2008	Incorporation (18 pages)

EFH Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland