EFT (SCOTLAND) LTD
BANK CHAMBERS, 31 THE SQUARE, CUMNOCK KA18 1AT- Active
- Private Limited Company
- Company No. SC750712
- Last Updated: 01 Mar 2024
Company Profile
EFT (SCOTLAND) LTD was incorporated on Thursday, November 17, 2022 as a Private Limited Company with registered address in CUMNOCK. EFT (SCOTLAND) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 23 days.
| Name | EFT (SCOTLAND) LTD |
|---|---|
| Company number | SC750712 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK CHAMBERS 31 THE SQUARE CUMNOCK KA18 1AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Ellis Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 17 August 2024, (-85 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFT (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFT (SCOTLAND) LTD | 17 Nov 2022 |