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FIRESTEM LIMITED

Company number SC420859

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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)
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
29 May 2018 PSC04 Change of details for Mr Matthrew Smith as a person with significant control on 1 June 2017
24 May 2018 PSC07 Cessation of Suzanne Sampson-Castle as a person with significant control on 1 June 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,100
29 Mar 2016 AD01 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,100
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,100
20 Aug 2014 TM01 Termination of appointment of Michael Peter Robinson as a director on 13 August 2013
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Mr Matthew Lee Smith as a director
18 Jun 2013 TM01 Termination of appointment of Gerald Gallagher as a director
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
01 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
30 May 2012 CERTNM Company name changed townforth LIMITED\certificate issued on 30/05/12
  • CONNOT ‐
22 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-21
22 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 100
22 May 2012 AP01 Appointment of Gerlad Gallagher as a director