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 - GLASGOW

This company is listed in the following categories:
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

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