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.
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 | : |
|
Registered Address | : | Firefly Enterprises Ltd, 106 Hamilton Road, Motherwell, Scotland, ML1 3DG |
---|---|---|
Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR | Director | 15 June 2023 | Active |
31 King Street West, King Street West, Manchester, England, M3 2PJ | Director | 19 January 2022 | Active |
6, Brinell Crescent, Coatbridge, Scotland, ML5 4WH | Secretary | 02 May 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 02 May 2002 | Active |
2 Barncluith Road, Hamilton, ML3 7DQ | Director | 01 January 2007 | Active |
10, Candytoft Wynd, Ferniegair, Hamilton, Scotland, ML3 7ZF | Director | 02 May 2002 | Active |
6, Brinell Crescent, Coatbridge, Scotland, ML5 4WH | Director | 29 August 2017 | Active |
31, King Street West, Manchester, England, M3 2PJ | Director | 19 January 2022 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 02 May 2002 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-19 | Accounts | Accounts with accounts type small. | Download |
2024-03-14 | Accounts | Change account reference date company current shortened. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-31 | Incorporation | Memorandum articles. | Download |
2022-01-31 | Resolution | Resolution. | Download |
2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-25 | Officers | Appoint person director company with name date. | Download |
2022-01-25 | Officers | Appoint person director company with name date. | Download |
2022-01-25 | Officers | Termination director company with name termination date. | Download |
2022-01-25 | Officers | Termination director company with name termination date. | Download |
2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
2022-01-25 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-09 | Capital | Capital alter shares subdivision. | Download |
2021-12-06 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.