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FIREFLY ENTERPRISES LTD.

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

This company is commonly known as Firefly Enterprises Ltd.. The company was founded 22 years ago and was given the registration number SC231044. The firm's registered office is in MOTHERWELL. You can find them at Firefly Enterprises Ltd, 106 Hamilton Road, Motherwell, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:FIREFLY ENTERPRISES LTD.
Company Number:SC231044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Firefly Enterprises Ltd, 106 Hamilton Road, Motherwell, Scotland, ML1 3DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR

Director15 June 2023Active
31 King Street West, King Street West, Manchester, England, M3 2PJ

Director19 January 2022Active
6, Brinell Crescent, Coatbridge, Scotland, ML5 4WH

Secretary02 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 May 2002Active
2 Barncluith Road, Hamilton, ML3 7DQ

Director01 January 2007Active
10, Candytoft Wynd, Ferniegair, Hamilton, Scotland, ML3 7ZF

Director02 May 2002Active
6, Brinell Crescent, Coatbridge, Scotland, ML5 4WH

Director29 August 2017Active
31, King Street West, Manchester, England, M3 2PJ

Director19 January 2022Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 May 2002Active

People with Significant Control

Intec Business Communications Limited
Notified on:19 January 2022
Status:Active
Country of residence:England
Address:31, King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Cox
Notified on:01 May 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:Firefly Enterprises Ltd, 106 Hamilton Road, Motherwell, Scotland, ML1 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Daniel Edward Mccaig
Notified on:01 May 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:Firefly Enterprises Ltd, 106 Hamilton Road, Motherwell, Scotland, ML1 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Derek Lewis
Notified on:01 May 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Firefly Enterprises Ltd, 106 Hamilton Road, Motherwell, Scotland, ML1 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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