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PROJECT FIREFLY LIMITED - First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
Company Information
- Company registration number
- SC662799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg
- South Gyle
- Edinburgh
- EH12 9DQ
- United Kingdom First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom UK
Management
- Managing Directors
- CHAROSKY, Federico
- MCCREADY, Iain Alexander
- AITKEN, Greg
- ABNEY, Scott
- WALLACE, John James, Dr
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-01
- Age Of Company 2020-06-01 4 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Footco 31 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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PROJECT FIREFLY LIMITED Company Description
- PROJECT FIREFLY LIMITED is a ltd registered in United Kingdom with the Company reg no SC662799. Its current trading status is "live". It was registered 2020-06-01. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-05-31.It can be contacted at First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg .
Get PROJECT FIREFLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Firefly Limited - First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
- 2020-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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legacy (2023-02-24) - GUARANTEE2
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legacy (2023-02-24) - PARENT_ACC
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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mortgage-satisfy-charge-full (2022-01-12) - MR04
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confirmation-statement-with-updates (2022-05-31) - CS01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-31) - CS01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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change-account-reference-date-company-previous-shortened (2021-08-18) - AA01
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change-corporate-secretary-company-with-change-date (2021-08-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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capital-allotment-shares (2021-12-23) - SH01
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accounts-with-accounts-type-small (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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incorporation-company (2020-06-01) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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capital-name-of-class-of-shares (2020-07-20) - SH08
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capital-alter-shares-subdivision (2020-07-20) - SH02
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-21) - MA
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capital-allotment-shares (2020-07-21) - SH01