EFC Group Limited

Company Name	EFC Group Limited
Company Status	Dissolved
Company Number	SC363987
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)
Dissolution Date	10 June 2021 (2 years, 10 months ago)
Previous Name	Intercede (Scotland) 1 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Tom Dixon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2018(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mrs Emma Duncan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Efc Hareness Rd Aberdeen Grampian AB12 3LE Scotland

Director Name	Mr Frank Alexander Fowlie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Director Name	Mr Robert Will
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Director Name	Mr David Andrew Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 1, Unit 3 Souterhead Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Efc Group Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Michael Speakman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Efc Group Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Keirhill Way Westhill Aberdeenshire AB32 6AX Scotland

Director Name	Mr Andrew Powell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Efc Group Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Keith James Massie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Director Name	Mr Gareth Forbes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4DD

Contact

Website	efcgroup.net
Email address	[email protected]
Telephone	01224 249355
Telephone region	Aberdeen

Location

Registered Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

188k at £0.01	Sf Offshore Power & Control Bidco Limited 8.96% Ordinary A
180k at £0.05	Sf Offshore Power & Control Bidco Limited 42.90% Ordinary G
100k at £0.01	Sf Offshore Power & Control Bidco Limited 4.77% Ordinary A1
83.7k at £0.01	Sf Offshore Power & Control Bidco Limited 3.99% Ordinary D
513k at £0.01	Sf Offshore Power & Control Bidco Limited 24.45% Ordinary B
288k at £0.01	Sf Offshore Power & Control Bidco Limited 13.73% Ordinary F
15.3k at £0.01	Sf Offshore Power & Control Bidco Limited 0.73% Ordinary C
100 at £1	Sf Offshore Power & Control Bidco Limited 0.48% Preference

Financials

Year	2014
Turnover	£19,253,563
Gross Profit	£6,835,530
Net Worth	-£3,460,256
Cash	£46,594
Current Liabilities	£14,301,009

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Group
Accounts Year End	30 March

Charges

16 September 2015	Delivered on: 28 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
2 December 2009	Delivered on: 23 December 2009 Satisfied on: 2 December 2014 Persons entitled: Michael Speakman Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 December 2009	Delivered on: 23 December 2009 Satisfied on: 2 December 2014 Persons entitled: Graeme Coutts Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 December 2009	Delivered on: 5 December 2009 Satisfied on: 2 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 December 2009	Delivered on: 5 December 2009 Satisfied on: 2 December 2014 Persons entitled: Maven Capital Partners UK LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 December 2009	Delivered on: 5 December 2009 Satisfied on: 3 December 2014 Persons entitled: Simmons Parallel Private L.P. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 December 2009	Delivered on: 5 December 2009 Satisfied on: 2 December 2014 Persons entitled: Souter Investments LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 February 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 14 February 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (9 pages)
23 December 2015	Termination of appointment of Andrew Powell as a director on 11 December 2015 (1 page)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
30 September 2015	Termination of appointment of Robert Will as a director on 22 September 2015 (1 page)
30 September 2015	Appointment of Mr Keith James Massie as a director on 22 September 2015 (2 pages)
28 September 2015	Registration of charge SC3639870009, created on 16 September 2015 (21 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 20,980 (16 pages)
13 December 2014	Alterations to a floating charge (146 pages)
4 December 2014	Registration of charge SC3639870008, created on 28 November 2014 (21 pages)
4 December 2014	Registration of charge SC3639870007, created on 28 November 2014 (19 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 5 in full (1 page)
2 December 2014	Termination of appointment of Michael Speakman as a director on 28 November 2014 (1 page)
2 December 2014	Satisfaction of charge 4 in full (1 page)
2 December 2014	Satisfaction of charge 3 in full (1 page)
2 December 2014	Satisfaction of charge 6 in full (1 page)
2 December 2014	Termination of appointment of Graeme Forbes Coutts as a director on 28 November 2014 (1 page)
2 December 2014	Satisfaction of charge 1 in full (1 page)
2 December 2014	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014 (1 page)
29 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 20,980 (17 pages)
22 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 August 2013 (24 pages)
24 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
12 September 2013	Statement of capital on 12 September 2013 GBP 20,980.00 (9 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014. (15 pages)
29 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 20,980 (10 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
29 August 2013	Solvency statement dated 16/08/13 (4 pages)
29 August 2013	Statement by directors (4 pages)
24 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
10 September 2012	Director's details changed for Michael Speakman on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Graeme Forbes Coutts on 10 September 2012 (2 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
14 November 2011	Change of share class name or designation (2 pages)
15 September 2011	Appointment of Andrew Powell as a director (2 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (13 pages)
3 August 2011	Director's details changed for Mr Ewan Alisdair Duncan Mackinnon on 7 July 2011 (3 pages)
3 August 2011	Director's details changed for Mr Ewan Alisdair Duncan Mackinnon on 7 July 2011 (3 pages)
2 August 2011	Termination of appointment of David Walker as a director (2 pages)
27 June 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
15 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
21 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
21 September 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (1 page)
21 September 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (1 page)
19 April 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
22 February 2010	Appointment of Michael Speakman as a director (3 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 538,021.00 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 662,923.00 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 529,624 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 538,021.00 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 662,923.00 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 529,624 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 862,579.00 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 862,579.00 (4 pages)
18 January 2010	Appointment of David Andrew Walker as a director (3 pages)
18 January 2010	Appointment of Ewan Alisdair Duncan Mackinnon as a director (3 pages)
18 January 2010	Appointment of Mr Graeme Forbes Coutts as a director (3 pages)
24 December 2009	Alterations to floating charge 4 (14 pages)
24 December 2009	Alterations to floating charge 3 (16 pages)
24 December 2009	Alterations to floating charge 1 (16 pages)
24 December 2009	Alterations to floating charge 2 (16 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
21 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 513,100 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 513,100 (4 pages)
21 December 2009	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 (41 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 October 2009	Termination of appointment of Frank Fowlie as a director (2 pages)
20 October 2009	Appointment of Robert Will as a director (3 pages)
14 August 2009	Incorporation (30 pages)

EFC Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland