About

Registered Number: SC218246
Date of Incorporation: 20/04/2001 (24 years ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Efi Ii (Gp) Ltd was founded on 20 April 2001 with its registered office in Edinburgh, it's status at Companies House is "Active". There are 4 directors listed as Le Page, Graham, Paes, Joachim Francis Vincent, Levanen, Turo Jaakko, Lewis, Catherine Elizabeth for this organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE PAGE, Graham 26 November 2007 - 1
PAES, Joachim Francis Vincent 18 April 2019 - 1
LEVANEN, Turo Jaakko 22 May 2001 10 January 2002 1
LEWIS, Catherine Elizabeth 22 May 2001 10 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 14 August 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 17 May 2019
AP01 - Appointment of director 17 May 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 09 August 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AR01 - Annual Return 22 April 2013
CH04 - Change of particulars for corporate secretary 03 December 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 09 September 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
MEM/ARTS - N/A 03 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
RESOLUTIONS - N/A 11 December 2001
RESOLUTIONS - N/A 11 December 2001
RESOLUTIONS - N/A 11 December 2001
RESOLUTIONS - N/A 11 December 2001
MEM/ARTS - N/A 11 December 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
CERTNM - Change of name certificate 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
225 - Change of Accounting Reference Date 23 May 2001
NEWINC - New incorporation documents 20 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.