Company information:
Efcl Realisations Limited (No: SC109038)
Address: 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA
Status: In Administration/Administrative Receiver
Incorporated: 02-Mar-1988
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 17-Oct-2021
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: CRAIG CLARKE ( DOB: Feb-1973 From: Jul-2019 )
Current Director: TOM DIXON ( DOB: Jul-1978 From: Nov-2018 )
Current Director: EMMA DUNCAN ( DOB: Aug-1977 From: Jul-2019 )
Resigned Director: GARETH FORBES ( DOB: Oct-1973 From: Nov-2018 To: Jul-2019 )
Resigned Director: EDWARD JAMES LITTLECHILD ( From: Dec-1991 To: Dec-2009 )
Resigned Director: EWAN ALISDAIR DUNCAN MACKINNON ( DOB: Aug-1976 From: Jul-2011 To: Nov-2014 )
Resigned Director: KEITH JAMES MASSIE ( DOB: Jul-1961 From: Nov-2015 To: Dec-2018 )
Resigned Director: ANDREW POWELL ( From: Aug-2011 To: Dec-2015 )
Resigned Director: GEORGE EDWARD SMITH ( From: Aug-1989 To: Dec-1991 )
Resigned Director: DAVID ANDREW WALKER ( DOB: Mar-1967 From: Dec-2009 To: Jul-2011 )
Resigned Director: JOHN CHARLES ALBERT WHEELER ( From: Aug-1989 To: Dec-2009 )
Resigned Director: ROBERT WILL ( DOB: Jun-1956 From: Dec-2009 To: Nov-2015 )
Resigned Secretary: MAUREEN G L WHEELER ( From: Aug-1989 To: Dec-2009 )
Persons of Significant Control:
Efc Group Limited, 6 Queens Road, Aberdeen, AB15 4ZT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-16)