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FIREBIRD CAPITAL LTD

Company number SC244105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2021 TM02 Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021
18 Aug 2020 CH01 Director's details changed for Mrs Karen Mary Moodie on 18 August 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Dec 2018 CH01 Director's details changed for Mr Duncan Garrioch Moodie on 1 December 2018
01 Dec 2018 CH01 Director's details changed for Mr Jamie David Moodie on 1 December 2018
01 Dec 2018 CH01 Director's details changed for Mr Peter Alexander Moodie on 1 December 2018
01 Dec 2018 CH03 Secretary's details changed for Mrs Karen Mary Moodie on 1 December 2018
04 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
01 Aug 2017 PSC01 Notification of David Ian Banner as a person with significant control on 1 September 2016
08 Dec 2016 AD01 Registered office address changed from Kelburn Business Park Port Glasgow PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 448,657.75
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 448,657.75
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 448,657.75
19 Aug 2013 CH01 Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013