EFC GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EFC GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
EFC GROUP LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: SC363987. The accounts status is GROUP.
EFC GROUP LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: SC363987. The accounts status is GROUP.
EFC GROUP LIMITED - GLASGOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2019 |
Registered Office
4TH FLOOR
GLASGOW
G2 7DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2020 | 27/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA DUNCAN | Aug 1977 | British | Director | 2019-07-04 | CURRENT |
MR TOM DIXON | Jul 1978 | British | Director | 2018-11-29 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2009-08-14 UNTIL 2017-02-14 | RESIGNED | ||
MR ROBERT WILL | Jun 1956 | British | Director | 2009-10-15 UNTIL 2015-09-22 | RESIGNED |
DAVID ANDREW WALKER | Mar 1967 | British | Director | 2009-12-01 UNTIL 2011-07-07 | RESIGNED |
MICHAEL SPEAKMAN | Mar 1964 | British | Director | 2009-12-01 UNTIL 2014-11-28 | RESIGNED |
MR ANDREW POWELL | May 1965 | British | Director | 2011-08-08 UNTIL 2015-12-11 | RESIGNED |
MR GARETH FORBES | Oct 1973 | British | Director | 2018-11-29 UNTIL 2019-07-04 | RESIGNED |
KEITH JAMES MASSIE | Jul 1961 | British | Director | 2015-09-22 UNTIL 2018-12-14 | RESIGNED |
MR EWAN ALISDAIR DUNCAN MACKINNON | Aug 1976 | British | Director | 2009-12-02 UNTIL 2014-11-28 | RESIGNED |
MR FRANK ALEXANDER FOWLIE | May 1976 | British | Director | 2009-08-14 UNTIL 2009-10-15 | RESIGNED |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2009-12-01 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E-Flow Control Holdings Limited | 2018-11-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sf Offshore Power And Control Bidco Limited | 2016-04-06 - 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |