EFC SCOTLAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 24/01/2224 January 2022 | Termination of appointment of John Kavanagh as a director on 2021-01-11 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/06/219 June 2021 | DISS40 (DISS40(SOAD)) |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/04/2127 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ARVE GRAVDAL |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR JARLE DRAGVIK |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM HOLDING AS |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 14/12/2014 December 2020 | CESSATION OF ARVE GRAVDAL AS A PSC |
| 11/02/2011 February 2020 | Registered office address changed from , Machrihanish Hanger Machrihanish, Campbeltown, PA28 6NU, Scotland to 21 Forbes Place Paisley PA1 1UT on 2020-02-11 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM MACHRIHANISH HANGER MACHRIHANISH CAMPBELTOWN PA28 6NU SCOTLAND |
| 08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/01/1916 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR TERJE MIKALSEN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR JOHN KAVANAGH |
| 12/11/1812 November 2018 | COMPANY NAME CHANGED NIRI SCOTLAND LIMITED CERTIFICATE ISSUED ON 12/11/18 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVE GRAVDAL |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYLE |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BJORN LARSEN |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 1 CAMBUSLANG COURT GLASGOW G32 8FH SCOTLAND |
| 09/11/189 November 2018 | Registered office address changed from , 1 Cambuslang Court, Glasgow, G32 8FH, Scotland to 21 Forbes Place Paisley PA1 1UT on 2018-11-09 |
| 09/11/189 November 2018 | CESSATION OF NIRI ELF AS AS A PSC |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR ARVE GRAVDAL |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED GORDON STRANG BOYLE |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARVE GRAVDAL |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED IAN DONALD MCINTYRE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED BJORN LARSEN |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 292 GAYDON HANGER MACHRIHANISH AIRBASE CAMPBELTOWN ARGYLE |
| 08/02/178 February 2017 | Registered office address changed from , 292 Gaydon Hanger, Machrihanish Airbase, Campbeltown, Argyle to 21 Forbes Place Paisley PA1 1UT on 2017-02-08 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARVE GRAVDAL / 10/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 22 EWENFIELD RD AYR AYRSHIRE KA7 2QD |
| 09/07/159 July 2015 | Registered office address changed from , 22 Ewenfield Rd, Ayr, Ayrshire, KA7 2QD to 21 Forbes Place Paisley PA1 1UT on 2015-07-09 |
| 28/05/1528 May 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 GILMOUR STREET PAISLEY PA1 1DD |
| 07/05/157 May 2015 | Registered office address changed from , 7 Gilmour Street, Paisley, PA1 1DD to 21 Forbes Place Paisley PA1 1UT on 2015-05-07 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 17/04/1517 April 2015 | FIRST GAZETTE |
| 10/10/1410 October 2014 | Registered office address changed from , C/O Gildeas Solicitors, 97-99 West Regent Street, Glasgow, G2 2BA, Scotland to 21 Forbes Place Paisley PA1 1UT on 2014-10-10 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O GILDEAS SOLICITORS 97-99 WEST REGENT STREET GLASGOW G2 2BA SCOTLAND |
| 27/01/1427 January 2014 | Registered office address changed from , Millar & Bryce Limited Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, United Kingdom on 2014-01-27 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED ARVE GRAVDAL |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED AMBERMIST LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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