- Company Overview for EFC SCOTLAND LTD (SC465920)
- Filing history for EFC SCOTLAND LTD (SC465920)
- People for EFC SCOTLAND LTD (SC465920)
- More for EFC SCOTLAND LTD (SC465920)
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) |
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12 Nov 2018 | RESOLUTIONS |
Resolutions
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09 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
09 Nov 2018 | TM01 | Termination of appointment of Ian Donald Mcintyre as a director on 1 August 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Bjorn Larsen as a director on 1 August 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Gordon Strang Boyle as a director on 1 August 2018 | |
09 Nov 2018 | PSC01 | Notification of Arve Gravdal as a person with significant control on 1 November 2018 | |
09 Nov 2018 | PSC07 | Cessation of Niri Elf As as a person with significant control on 1 November 2018 | |
09 Nov 2018 | AD01 | Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Machrihanish Hanger Machrihanish Campbeltown PA28 6NU on 9 November 2018 | |
31 Oct 2018 | AP01 | Appointment of Mr Arve Gravdal as a director on 1 August 2018 | |
21 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2018 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
20 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Oct 2017 | AP01 | Appointment of Gordon Strang Boyle as a director on 8 September 2017 | |
13 Oct 2017 | AP01 | Appointment of Bjorn Larsen as a director on 8 September 2017 | |
13 Oct 2017 | AP01 | Appointment of Ian Donald Mcintyre as a director on 8 September 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Arve Gravdal as a director on 8 September 2017 | |
18 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Mar 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2017 | AD01 | Registered office address changed from 292 Gaydon Hanger Machrihanish Airbase Campbeltown Argyle to 1 Cambuslang Court Glasgow G32 8FH on 8 February 2017 | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
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