UKBizDB.co.uk

FIREPOINT LIMITED

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

This company is commonly known as Firepoint Limited. The company was founded 32 years ago and was given the registration number SC136347. The firm's registered office is in EUROCENTRAL. You can find them at 2 Coddington Crescent, , Eurocentral, Lanarkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIREPOINT LIMITED
Company Number:SC136347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1992
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Coddington Crescent, Eurocentral, Lanarkshire, Scotland, ML1 4YF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rianville, 14 Newabbey Road, Maxwelltown, Dumfries, Scotland, DG2 7NA

Secretary24 September 1992Active
Rianville, 14 Newabbey Road, Maxwelltown, Dumfries, Scotland, DG2 7NA

Director24 September 1992Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary31 January 1992Active
7 Tryst Park, The Inches, Falkirk, FK5 4FN

Director24 September 1992Active
10 Lanfine Quadrant, Darvel, Scotland, KA17 0EW

Director24 September 1992Active
59 Hillfoot Avenue, Wishaw, ML2 8TR

Director24 September 1992Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director31 January 1992Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director31 January 1992Active

People with Significant Control

Mr Frazer Hutchison
Notified on:01 September 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:76, Hamilton Road, Motherwell, Scotland, ML1 3BY
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Mortgage

Mortgage satisfy charge full.

Download
2023-12-20Mortgage

Mortgage satisfy charge full.

Download
2023-12-20Mortgage

Mortgage satisfy charge full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Address

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

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Address

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

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2015-02-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.