EFCL REALISATIONS LIMITED
Company number SC109038 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jun 2023 | Move from Administration to Dissolution · 3 pages | View document |
| 12 Jun 2023 | Administrator's progress report · 26 pages | View document |
| 12 Jan 2023 | Administrator's progress report · 24 pages | View document |
| 18 Jan 2022 | Administrator's progress report · 24 pages | View document |
| 18 Nov 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Jul 2021 | Administrator's progress report · 26 pages | View document |
| 13 Jul 2021 | Appointment of replacement or additional administrator · 3 pages | View document |
| 13 Jul 2021 | Order removing administrator from office · 5 pages | View document |
| 13 Jul 2021 | Order removing administrator from office · 5 pages | View document |
| 13 Jul 2021 | Appointment of replacement or additional administrator · 3 pages | View document |
| 10 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR CRAIG CLARKE | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MRS EMMA DUNCAN | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DIXON / 31/03/2019 | View document |
| 11 Mar 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 SC1090380010 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 16 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFC GROUP LIMITED | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR KEITH JAMES MASSIE | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 13 Dec 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1090380010 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1090380010 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 28/11/2014 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 15 Dec 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED ANDREW POWELL | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 27 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 15 Dec 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | View document |
| 20 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED ROBERT WILL | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED DAVID ANDREW WALKER | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | 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: 7 | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER | View document |
| 21 Dec 2009 | ADOPT ARTICLES 02/12/2009 | View document |
| 21 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WHEELER | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLECHILD | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 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: 6 | View document |
| 17 Nov 2009 | 03/10/98 FULL LIST AMEND | View document |
| 17 Nov 2009 | AMENDING 882 FORM 998 SHARES @ £1 DATE 30/11/2008 | View document |
| 17 Nov 2009 | 03/10/01 FULL LIST AMEND | View document |
| 17 Nov 2009 | 03/10/02 FULL LIST AMEND | View document |
| 17 Nov 2009 | 03/10/00 FULL LIST AMEND | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALBERT WHEELER / 03/10/2009 · 2 pages | View document |
| 16 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LITTLECHILD / 03/10/2009 | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2004 | CAPITALISATION RESERVES 27/03/03 | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ALTERARTICLES05/01/00 | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 22 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Mar 1999 | DEC MORT/CHARGE ***** | View document |
| 17 Feb 1999 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Dec 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 May 1990 | DEC MORT/CHARGE 5607 | View document |
| 16 Apr 1990 | PARTIC OF MORT/CHARGE 4121 | View document |
| 4 Apr 1990 | ALTER MEM AND ARTS 29/03/90 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Sep 1989 | PARTIC OF MORT/CHARGE 10232 | View document |
| 13 Jan 1989 | PUC2(301188)1000X£1 ORD. | View document |
| 11 Mar 1988 | ALTER MEM AND ARTS 17/02/88 | View document |
| 24 Feb 1988 | ALTER MEM AND ARTS 170288 | View document |
| 24 Feb 1988 | G123 NOTICE OF INCREASE | View document |
| 24 Feb 1988 | TO INC CAP TO £50000 170288 | View document |
| 24 Feb 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 24 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | COMPANY NAME CHANGED SKILLSTAY LIMITED CERTIFICATE ISSUED ON 24/02/88 | View document |
| 3 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |