EFC GROUP LIMITED



Company Documents

DateDescription
10/03/2010 March 2020DISS40 (DISS40(SOAD))

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25/02/2025 February 2020FIRST GAZETTE

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11/11/1911 November 2019CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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08/11/198 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E-FLOW CONTROL HOLDINGS LIMITED

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08/11/198 November 2019CESSATION OF SF OFFSHORE POWER AND CONTROL BIDCO LIMITED AS A PSC

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18/07/1918 July 2019DIRECTOR APPOINTED MRS EMMA DUNCAN

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16/07/1916 July 2019APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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09/01/199 January 2019APPOINTMENT TERMINATED, DIRECTOR KEITH MASSIE

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18/12/1818 December 2018DIRECTOR APPOINTED MR GARETH FORBES

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18/12/1818 December 2018DIRECTOR APPOINTED MR TOM DIXON

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09/12/189 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870007

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09/12/189 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870008

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09/12/189 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3639870009

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13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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16/05/1816 May 2018COMPANY NAME CHANGED INTERCEDE (SCOTLAND) 1 LIMITED CERTIFICATE ISSUED ON 16/05/18

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/08/1718 August 2017CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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15/02/1715 February 2017APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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17/08/1617 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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23/12/1523 December 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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30/09/1530 September 2015DIRECTOR APPOINTED MR KEITH JAMES MASSIE

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30/09/1530 September 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL

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28/09/1528 September 2015REGISTRATION OF A CHARGE / CHARGE CODE SC3639870009

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26/08/1526 August 2015Annual return made up to 14 August 2015 with full list of shareholders

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/12/1413 December 2014PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3639870007

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04/12/144 December 2014REGISTRATION OF A CHARGE / CHARGE CODE SC3639870007

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04/12/144 December 2014REGISTRATION OF A CHARGE / CHARGE CODE SC3639870008

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03/12/143 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/143 December 2014ADOPT ARTICLES 28/11/2014

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/12/142 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/12/142 December 2014APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON

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02/12/142 December 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN

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02/12/142 December 2014APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS

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10/09/1410 September 2014Annual return made up to 14 August 2014 with full list of shareholders

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22/08/1422 August 2014SECOND FILING WITH MUD 14/08/13 FOR FORM AR01

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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12/09/1312 September 201312/09/13 STATEMENT OF CAPITAL GBP 20980.00

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11/09/1311 September 2013Annual return made up to 14 August 2013 with full list of shareholders

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29/08/1329 August 2013SOLVENCY STATEMENT DATED 16/08/13

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29/08/1329 August 2013ADOPT ARTICLES 16/08/2013

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29/08/1329 August 201316/08/13 STATEMENT OF CAPITAL GBP 20980

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29/08/1329 August 2013STATEMENT BY DIRECTORS

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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10/09/1210 September 2012Annual return made up to 14 August 2012 with full list of shareholders

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10/09/1210 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORBES COUTTS / 10/09/2012

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10/09/1210 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAKMAN / 10/09/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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15/09/1115 September 2011DIRECTOR APPOINTED ANDREW POWELL

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12/09/1112 September 2011Annual return made up to 14 August 2011 with full list of shareholders

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03/08/113 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALISDAIR DUNCAN MACKINNON / 07/07/2011

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02/08/112 August 2011APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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15/12/1015 December 2010PREVSHO FROM 31/03/2010 TO 30/03/2010

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21/09/1021 September 2010Annual return made up to 14 August 2010 with full list of shareholders

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21/09/1021 September 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009

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19/04/1019 April 2010PREVSHO FROM 31/08/2010 TO 31/03/2010

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/02/1022 February 2010DIRECTOR APPOINTED MICHAEL SPEAKMAN

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18/01/1018 January 2010DIRECTOR APPOINTED MR GRAEME FORBES COUTTS

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18/01/1018 January 2010DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON

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18/01/1018 January 2010DIRECTOR APPOINTED DAVID ANDREW WALKER

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18/01/1018 January 201001/12/09 STATEMENT OF CAPITAL GBP 529624

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18/01/1018 January 201001/12/09 STATEMENT OF CAPITAL GBP 662923.00

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18/01/1018 January 201001/12/09 STATEMENT OF CAPITAL GBP 538021.00

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18/01/1018 January 201001/12/09 STATEMENT OF CAPITAL GBP 862579.00

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24/12/0924 December 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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24/12/0924 December 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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24/12/0924 December 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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24/12/0924 December 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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23/12/0923 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/12/0923 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/12/0921 December 2009VARYING SHARE RIGHTS AND NAMES

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21/12/0921 December 200902/12/09 STATEMENT OF CAPITAL GBP 513100

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05/12/095 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/095 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/12/095 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/12/095 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/10/0920 October 2009DIRECTOR APPOINTED ROBERT WILL

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20/10/0920 October 2009APPOINTMENT TERMINATED, DIRECTOR FRANK FOWLIE

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14/08/0914 August 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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