UKBizDB.co.uk

FIREFLY HYBRID POWER LIMITED

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

This company is commonly known as Firefly Hybrid Power Limited. The company was founded 7 years ago and was given the registration number SC562618. The firm's registered office is in GLASGOW. You can find them at 1 Cairn Court, East Kilbride, Glasgow, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:FIREFLY HYBRID POWER LIMITED
Company Number:SC562618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:1 Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Secretary21 April 2017Active
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director21 April 2017Active
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director06 April 2017Active

People with Significant Control

Ccl Energy Group Limited
Notified on:06 April 2017
Status:Active
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pkb Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-04-12Gazette

Gazette dissolved liquidation.

Download
2022-01-14Officers

Termination secretary company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Insolvency

Liquidation compulsory early dissolution court scotland.

Download
2021-02-26Address

Change registered office address company with date old address new address.

Download
2021-02-25Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2021-01-06Address

Change registered office address company with date old address new address.

Download
2021-01-06Insolvency

Liquidation appointment of provisional liquidator court scotland.

Download
2020-12-29Insolvency

Liquidation appointment of provisional liquidator court scotland.

Download
2020-12-13Accounts

Accounts with accounts type small.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Persons with significant control

Change to a person with significant control.

Download
2019-05-06Persons with significant control

Change to a person with significant control.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Address

Change registered office address company with date old address new address.

Download
2019-01-09Accounts

Change account reference date company previous shortened.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Persons with significant control

Notification of a person with significant control.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.