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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)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
23 Dec 2015	TM01	Termination of appointment of Andrew Powell as a director on 11 December 2015	View PDF Termination of appointment of Andrew Powell as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	AP01	Appointment of Mr Keith James Massie as a director on 22 September 2015	View PDF Appointment of Mr Keith James Massie as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM01	Termination of appointment of Robert Will as a director on 22 September 2015	View PDF Termination of appointment of Robert Will as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	MR01	Registration of charge SC3639870009, created on 16 September 2015	View PDF Registration of charge SC3639870009, created on 16 September 2015 - link opens in a new window - 21 pages (21 pages)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 20,980	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 20,980 - link opens in a new window - 16 pages (16 pages)
13 Dec 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 146 pages (146 pages)
04 Dec 2014	MR01	Registration of charge SC3639870007, created on 28 November 2014	View PDF Registration of charge SC3639870007, created on 28 November 2014 - link opens in a new window - 19 pages (19 pages)
04 Dec 2014	MR01	Registration of charge SC3639870008, created on 28 November 2014	View PDF Registration of charge SC3639870008, created on 28 November 2014 - link opens in a new window - 21 pages (21 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	TM01	Termination of appointment of Michael Speakman as a director on 28 November 2014	View PDF Termination of appointment of Michael Speakman as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014	View PDF Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	TM01	Termination of appointment of Graeme Forbes Coutts as a director on 28 November 2014	View PDF Termination of appointment of Graeme Forbes Coutts as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 20,980	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 20,980 - link opens in a new window - 17 pages (17 pages)
22 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 August 2013 - link opens in a new window - 24 pages (24 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)

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