EFC SCOTLAND LTD
Overview
| Company Name | EFC SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465920 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFC SCOTLAND LTD?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is EFC SCOTLAND LTD located?
| Registered Office Address | 21 Forbes Place PA1 1UT Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFC SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| NIRI SCOTLAND LIMITED | Jan 27, 2014 | Jan 27, 2014 |
| AMBERMIST LIMITED | Dec 16, 2013 | Dec 16, 2013 |
What are the latest accounts for EFC SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EFC SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for EFC SCOTLAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Kavanagh as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 09, 2020 with updates | 5 pages | CS01 | ||
Notification of Tm Holding As as a person with significant control on Nov 13, 2020 | 1 pages | PSC02 | ||
Cessation of Arve Gravdal as a person with significant control on Nov 13, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Jarle Dragvik as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Arve Gravdal as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from , Machrihanish Hanger Machrihanish, Campbeltown, PA28 6NU, Scotland to 21 Forbes Place Paisley PA1 1UT on Feb 11, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of EFC SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAGVIK, Jarle | Director | Forbes Place PA1 1UT Paisley 21 Scotland | Norway | Norwegian | Director | 277598960001 | ||||
| MIKALSEN, Terje | Director | Forbes Place PA1 1UT Paisley 21 Scotland | Norway | Norwegian | Company Director | 253364320001 | ||||
| BOYLE, Gordon Strang | Director | Cambuslang Court G32 8FH Glasgow 1 Scotland | Bahrain | British | None | 238995280001 | ||||
| GRAVDAL, Arve | Director | Sound Of Kintyre Machrihanish PA28 6GA Campbeltown 122 Scotland | Norway | Norwegian | Company Director | 185116860002 | ||||
| GRAVDAL, Arve | Director | Cambuslang Court G32 8FH Glasgow 1 Scotland | Norway | Norwegian | Director | 184565930001 | ||||
| KAVANAGH, John | Director | Forbes Place PA1 1UT Paisley 21 Scotland | Scotland | British | Company Director | 253073610001 | ||||
| LARSEN, Bjorn | Director | Cambuslang Court G32 8FH Glasgow 1 Scotland | Norwegian | British | Consultant | 238995050001 | ||||
| MABBOTT, Stephen George | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MCINTYRE, Ian Donald | Director | Cambuslang Court G32 8FH Glasgow 1 Scotland | Norway | British | Consultant | 238994860001 |
Who are the persons with significant control of EFC SCOTLAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Holding As | Nov 13, 2020 | Hangen 23 4323 Sandnes Rogaland 23 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arve Gravdal | Nov 01, 2018 | Forbes Place PA1 1UT Paisley 21 Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Niri Elf As | Apr 06, 2016 | 0785 Olso Oslo Ankerveien 28 Norway | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0