EFCL REALISATIONS LIMITED

Company number SC109038

Date	Type	Description	View / Download
18 Jul 2019	AP01	Appointment of Mrs Emma Duncan as a director on 4 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Gareth Forbes as a director on 4 July 2019	(1 page)
07 May 2019	CH01	Director's details changed for Mr Tom Dixon on 31 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Keith James Massie as a director on 14 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Gareth Forbes as a director on 30 November 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Tom Dixon as a director on 30 November 2018	(2 pages)
09 Dec 2018	MR04	Satisfaction of charge SC1090380010 in full	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
16 May 2018	PSC02	Notification of Efc Group Limited as a person with significant control on 16 May 2018	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
02 May 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Andrew Powell as a director on 11 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Keith James Massie as a director on 26 November 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Robert Will as a director on 26 November 2015	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
27 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 34,000	(4 pages)
13 Dec 2014	466(Scot)	Alterations to a floating charge	(136 pages)
04 Dec 2014	MR01	Registration of charge SC1090380010, created on 28 November 2014	(19 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
02 Dec 2014	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 8 in full	(1 page)