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FIREFISH SOFTWARE LTD.

Company number SC370891

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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)
09 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 79,000
06 Jan 2016 CH01 Director's details changed for Andrew Ian Mackay on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Wendy Grace Kirk on 6 January 2016
07 Dec 2015 CH01 Director's details changed for Andrew Ian Mackay on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Wendy Grace Kirk on 7 December 2015
07 Dec 2015 CH03 Secretary's details changed for Kenneth Napier Mcdougall on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr Alan Robert Hiddleston as a director on 4 December 2015
21 Jul 2015 AD01 Registered office address changed from 4 Lynedoch Place Glasgow G3 6AB to The Aquarium (Level 1) 18-20 Eagle Street the Sinclair Building Glasgow G4 9XA on 21 July 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 MA Memorandum and Articles of Association
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 79,000
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 79,000.00
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 63,200
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
07 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share option scheme adopted 31/01/2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders