FIREFLY ENTERPRISES LTD.

SC231044
2ND FLOOR (EAST) BELGRAVE COURT ROSEHALL ROAD BELLSHILL ML4 3NR

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 8 Buy now
25 Sep 2024 officers Termination of appointment of director (Simon Howitt) 1 Buy now
25 Sep 2024 officers Termination of appointment of director (Phil Astell) 1 Buy now
25 Sep 2024 officers Appointment of director (Mrs Melissa Maria Rambridge) 2 Buy now
25 Sep 2024 officers Appointment of director (Mr Richard William Vogt) 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 9 Buy now
14 Mar 2024 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Simon Newton) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Phil Astell) 2 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
13 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 incorporation Memorandum Articles 6 Buy now
31 Jan 2022 resolution Resolution 2 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Simon Russell Newton) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Simon Andrew Howitt) 2 Buy now
25 Jan 2022 officers Termination of appointment of director (Derek Lewis) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Daniel Edward Mccaig) 1 Buy now
25 Jan 2022 officers Termination of appointment of secretary (Daniel Edward Mccaig) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Martin Cox) 1 Buy now
24 Jan 2022 mortgage Registration of a charge 72 Buy now
24 Jan 2022 mortgage Registration of a charge 23 Buy now
09 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Dec 2021 officers Change of particulars for director (Mr Daniel Edward Mccaig) 2 Buy now
06 Dec 2021 officers Change of particulars for director (Mr Daniel Edward Mccaig) 2 Buy now
06 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 officers Change of particulars for secretary (Daniel Edward Mccaig) 1 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Derek Lewis) 2 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Derek Lewis) 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 accounts Annual Accounts 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 3 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 accounts Annual Accounts 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 accounts Annual Accounts 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Daniel Edward Mccaig) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2016 capital Return of Allotment of shares 3 Buy now
24 Mar 2016 resolution Resolution 2 Buy now
09 Feb 2016 accounts Annual Accounts 8 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
04 May 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 2 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 2 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 2 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 accounts Annual Accounts 4 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
23 Mar 2009 accounts Annual Accounts 5 Buy now
06 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
29 Oct 2007 officers Director's particulars changed 1 Buy now
04 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
04 May 2007 officers Secretary's particulars changed 1 Buy now
16 Feb 2007 officers New director appointed 1 Buy now
18 Dec 2006 accounts Annual Accounts 9 Buy now
04 May 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
04 May 2006 officers Secretary's particulars changed 1 Buy now
05 Dec 2005 accounts Annual Accounts 7 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU 1 Buy now
09 May 2005 annual-return Return made up to 02/05/05; full list of members 6 Buy now
30 Nov 2004 accounts Annual Accounts 8 Buy now
10 May 2004 annual-return Return made up to 02/05/04; full list of members 6 Buy now
02 Mar 2004 accounts Annual Accounts 8 Buy now
03 Jun 2003 annual-return Return made up to 02/05/03; full list of members 6 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
02 May 2002 incorporation Incorporation Company 16 Buy now