EFCL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Move from Administration to Dissolution |
| 12/06/2312 June 2023 | Administrator's progress report |
| 12/01/2312 January 2023 | Administrator's progress report |
| 18/01/2218 January 2022 | Administrator's progress report |
| 18/11/2118 November 2021 | Notice of extension of period of Administration |
| 20/07/2120 July 2021 | Administrator's progress report |
| 13/07/2113 July 2021 | Appointment of replacement or additional administrator |
| 13/07/2113 July 2021 | Order removing administrator from office |
| 13/07/2113 July 2021 | Order removing administrator from office |
| 13/07/2113 July 2021 | Appointment of replacement or additional administrator |
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR CRAIG CLARKE |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MRS EMMA DUNCAN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DIXON / 31/03/2019 |
| 11/03/1911 March 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 SC1090380010 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFC GROUP LIMITED |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR KEITH JAMES MASSIE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/12/1413 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1090380010 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1090380010 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/143 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/128 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED ANDREW POWELL |
| 03/08/113 August 2011 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 20/10/1020 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ROBERT WILL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED DAVID ANDREW WALKER |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 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: 7 |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER |
| 21/12/0921 December 2009 | ADOPT ARTICLES 02/12/2009 |
| 21/12/0921 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WHEELER |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLECHILD |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 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: 6 |
| 17/11/0917 November 2009 | 03/10/98 FULL LIST AMEND |
| 17/11/0917 November 2009 | AMENDING 882 FORM 998 SHARES @ £1 DATE 30/11/2008 |
| 17/11/0917 November 2009 | 03/10/01 FULL LIST AMEND |
| 17/11/0917 November 2009 | 03/10/02 FULL LIST AMEND |
| 17/11/0917 November 2009 | 03/10/00 FULL LIST AMEND |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALBERT WHEELER / 03/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LITTLECHILD / 03/10/2009 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/048 April 2004 | CAPITALISATION RESERVES 27/03/03 |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ALTERARTICLES05/01/00 |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/03/993 March 1999 | DEC MORT/CHARGE ***** |
| 17/02/9917 February 1999 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/11/974 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/05/9024 May 1990 | DEC MORT/CHARGE 5607 |
| 16/04/9016 April 1990 | PARTIC OF MORT/CHARGE 4121 |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | PARTIC OF MORT/CHARGE 10232 |
| 13/01/8913 January 1989 | PUC2(301188)1000X£1 ORD. |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 17/02/88 |
| 24/02/8824 February 1988 | ALTER MEM AND ARTS 170288 |
| 24/02/8824 February 1988 | G123 NOTICE OF INCREASE |
| 24/02/8824 February 1988 | TO INC CAP TO £50000 170288 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED SKILLSTAY LIMITED CERTIFICATE ISSUED ON 24/02/88 |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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