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FIREDSTONE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firedstone Ltd.. The company was founded 19 years ago and was given the registration number SC280261. The firm's registered office is in . You can find them at 11 Calderbank Terrace, Motherwell, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIREDSTONE LTD.
Company Number:SC280261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11 Calderbank Terrace, Motherwell, ML1 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Calderbank Terrace, Motherwell, ML1 1LW

Director28 February 2007Active
11 Calderbank Terrace, Motherwell, ML1 1LW

Director23 February 2005Active
15 Newton Road, Strathaven, ML10 6BQ

Secretary13 October 2006Active
2 Leckie Lane, Calderbank, Airdrie, ML6 9TQ

Secretary23 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary18 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 February 2005Active

People with Significant Control

Mr Colin Andrew Rennie
Notified on:18 February 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:11, Calderbank Terrace, Motherwell, Scotland, ML1 1LW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Capital

Capital name of class of shares.

Download
2023-05-05Incorporation

Memorandum articles.

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2023-05-05Resolution

Resolution.

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2023-05-05Resolution

Resolution.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-27Capital

Capital name of class of shares.

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2020-11-27Capital

Capital variation of rights attached to shares.

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2020-11-25Capital

Capital variation of rights attached to shares.

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2020-11-23Change of constitution

Statement of companys objects.

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2020-11-23Incorporation

Memorandum articles.

Download
2020-11-23Resolution

Resolution.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type unaudited abridged.

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