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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)
18 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Nov 2011 CERTNM Company name changed amg footwear LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
26 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 TM01 Termination of appointment of Stephen Newlands as a director
21 Sep 2011 TM01 Termination of appointment of Stephen Craig as a director
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Peter Alexander Moodie on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Karen Mary Moodie on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Jamie David Moodie on 22 August 2011
22 Aug 2011 CH03 Secretary's details changed for Karen Mary Moodie on 22 August 2011
07 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
29 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Stephen William Craig on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Stephen Newlands on 31 July 2010
23 Feb 2010 AP01 Appointment of Mr Jamie David Moodie as a director
23 Feb 2010 AP01 Appointment of Mr Duncan Garrioch Moodie as a director
16 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Feb 2009 288c Director and secretary's change of particulars / karen moodie / 03/02/2009
03 Feb 2009 288c Director and secretary's change of particulars / karen moodie / 03/02/2009
03 Feb 2009 288c Director's change of particulars / peter moodie / 03/02/2009
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007