EFC GROUP LIMITED
Company number SC363987 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E-FLOW CONTROL HOLDINGS LIMITED | View document |
| 8 Nov 2019 | CESSATION OF SF OFFSHORE POWER AND CONTROL BIDCO LIMITED AS A PSC | View document |
| 11 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MRS EMMA DUNCAN | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MASSIE | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR TOM DIXON | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR GARETH FORBES | View document |
| 9 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870008 | View document |
| 9 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870007 | View document |
| 9 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870009 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 16 May 2018 | COMPANY NAME CHANGED INTERCEDE (SCOTLAND) 1 LIMITED CERTIFICATE ISSUED ON 16/05/18 | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | View document |
| 9 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR KEITH JAMES MASSIE | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3639870009 | View document |
| 26 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 13 Dec 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3639870007 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3639870008 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3639870007 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 28/11/2014 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS | View document |
| 29 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | SECOND FILING WITH MUD 14/08/13 FOR FORM AR01 | View document |
| 24 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 20980.00 | View document |
| 11 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ADOPT ARTICLES 16/08/2013 | View document |
| 29 Aug 2013 | SOLVENCY STATEMENT DATED 16/08/13 | View document |
| 29 Aug 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 20980 | View document |
| 29 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 24 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAKMAN / 10/09/2012 | View document |
| 10 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORBES COUTTS / 10/09/2012 | View document |
| 21 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED ANDREW POWELL | View document |
| 12 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALISDAIR DUNCAN MACKINNON / 07/07/2011 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 27 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 25 pages | View document |
| 15 Dec 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | View document |
| 21 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Apr 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED MICHAEL SPEAKMAN | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED DAVID ANDREW WALKER | View document |
| 18 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 862579.00 | View document |
| 18 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 538021.00 | View document |
| 18 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 662923.00 | View document |
| 18 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 529624 | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 513100 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOWLIE | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED ROBERT WILL | View document |
| 14 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |