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Company Information for

EFTS SA LIMITED

27 LAURISTON STREET, EDINBURGH, EH3 9DQ,
Company Registration Number
SC595886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Efts Sa Ltd
EFTS SA LIMITED was founded on 2018-05-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Efts Sa Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EFTS SA LIMITED
 
Legal Registered Office
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
 
Filing Information
Company Number SC595886
Company ID Number SC595886
Date formed 2018-05-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 01/02/2020
Latest return 
Return next due 29/05/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-14 19:55:45
Primary Source:Companies House
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Company Officers of EFTS SA LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL COPPOLA
 Director 2018-05-01
RONALD THOMAS MACKIE
 Director 2018-05-01
KATHRYN LOUISE MCBEAN
 Director 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL COPPOLA ENVIRONMENTAL FUEL TECHNOLOGY SOLUTIONS LIMITED Director 2016-10-15 CURRENT 2016-02-25 Active - Proposal to Strike off
ADRIAN PAUL COPPOLA BUCHAN PAYROLL SERVICES LIMITED Director 2014-11-04 CURRENT 2014-11-04 Dissolved 2016-04-26
ADRIAN PAUL COPPOLA LANDMARK EMPLOYMENT SERVICES LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-04-26
ADRIAN PAUL COPPOLA DUNFERMLINE PAYROLL SERVICES LTD Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2017-01-27
KATHRYN LOUISE MCBEAN EFTS GENERATORS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN ENVIRONMENTAL FUEL TECHNOLOGY SOLUTIONS LIMITED Director 2017-06-16 CURRENT 2016-02-25 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN MEDITEXTS UK LIMITED Director 2015-09-23 CURRENT 2014-11-24 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN BLUELIGHT SOFTWARE LIMITED Director 2015-02-04 CURRENT 2010-02-05 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN LANDLORD RISK MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2018-05-15
KATHRYN LOUISE MCBEAN ALPHA OCCUPATIONAL SERVICES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN COBALT ACCOUNTANCY SCOTLAND LTD Director 2007-10-16 CURRENT 2007-10-16 Active
KATHRYN LOUISE MCBEAN ALPHA HEALTH SERVICES LTD. Director 2005-08-04 CURRENT 2005-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-17DS01Application to strike the company off the register
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EFTS SA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFTS SA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFTS SA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EFTS SA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFTS SA LIMITED
Trademarks
We have not found any records of EFTS SA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFTS SA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EFTS SA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFTS SA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFTS SA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFTS SA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH3 9DQ