EFC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 09/03/209 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E-FLOW CONTROL HOLDINGS LIMITED |
| 08/11/198 November 2019 | CESSATION OF SF OFFSHORE POWER AND CONTROL BIDCO LIMITED AS A PSC |
| 11/09/1911 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MRS EMMA DUNCAN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MASSIE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR TOM DIXON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR GARETH FORBES |
| 09/12/189 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870008 |
| 09/12/189 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870007 |
| 09/12/189 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870009 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 16/05/1816 May 2018 | COMPANY NAME CHANGED INTERCEDE (SCOTLAND) 1 LIMITED CERTIFICATE ISSUED ON 16/05/18 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR KEITH JAMES MASSIE |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3639870009 |
| 26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 13/12/1413 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3639870007 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3639870008 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3639870007 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/143 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SECOND FILING WITH MUD 14/08/13 FOR FORM AR01 |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 20980.00 |
| 11/09/1311 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ADOPT ARTICLES 16/08/2013 |
| 29/08/1329 August 2013 | SOLVENCY STATEMENT DATED 16/08/13 |
| 29/08/1329 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 20980 |
| 29/08/1329 August 2013 | STATEMENT BY DIRECTORS |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAKMAN / 10/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORBES COUTTS / 10/09/2012 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED ANDREW POWELL |
| 12/09/1112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALISDAIR DUNCAN MACKINNON / 07/07/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 21/09/1021 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MICHAEL SPEAKMAN |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED DAVID ANDREW WALKER |
| 18/01/1018 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 862579.00 |
| 18/01/1018 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 538021.00 |
| 18/01/1018 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 662923.00 |
| 18/01/1018 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 529624 |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/0921 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0921 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 513100 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOWLIE |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED ROBERT WILL |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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