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EFC GROUP LIMITED

Company number SC363987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 529,624
18 Jan 2010 AP01 Appointment of Ewan Alisdair Duncan Mackinnon as a director
18 Jan 2010 AP01 Appointment of David Andrew Walker as a director
18 Jan 2010 AP01 Appointment of Mr Graeme Forbes Coutts as a director
24 Dec 2009 466(Scot) Alterations to floating charge 1
24 Dec 2009 466(Scot) Alterations to floating charge 3
24 Dec 2009 466(Scot) Alterations to floating charge 2
24 Dec 2009 466(Scot) Alterations to floating charge 4
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 5
21 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 513,100
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
20 Oct 2009 AP01 Appointment of Robert Will as a director
20 Oct 2009 TM01 Termination of appointment of Frank Fowlie as a director
14 Aug 2009 NEWINC Incorporation