Firefly Enterprises Ltd.

Company Name	Firefly Enterprises Ltd.
Directors	Simon Howitt and Simon Newton
Company Status	Active
Company Number	SC231044
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Simon Howitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 King Street West King Street West Manchester M3 2PJ

Director Name	Mr Simon Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 King Street West Manchester M3 2PJ

Director Name	Mr Derek Lewis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	10 Candytoft Wynd Ferniegair Hamilton South Lanarkshire ML3 7ZF Scotland

Secretary Name	Daniel Edward McCaig
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	6 Brinell Crescent Coatbridge North Lanarkshire ML5 4WH Scotland

Director Name	Mr Martin Cox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	15 years (resigned 19 January 2022)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	2 Barncluith Road Hamilton Lanarkshire ML3 7DQ Scotland

Director Name	Mr Daniel Edward McCaig
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Brinell Crescent Coatbridge North Lanarkshire ML5 4WH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	fireflyinternet.com

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Daniel Mccaig 33.33% Ordinary
100 at £1	Derek Lewis 33.33% Ordinary
100 at £1	Martin Cox 33.33% Ordinary

Financials

Year	2014
Net Worth	£52,755
Cash	£139,082
Current Liabilities	£114,473

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

19 January 2022	Delivered on: 24 January 2022 Persons entitled: Duke Royalty UK Limited Classification: A registered charge Outstanding
19 January 2022	Delivered on: 24 January 2022 Persons entitled: Duke Royalty UK Limited Classification: A registered charge Outstanding

Filing History

5 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 June 2019	Registered office address changed from Suite 46 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG on 4 June 2019 (1 page)
1 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
29 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
29 August 2017	Appointment of Mr Daniel Edward Mccaig as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr Daniel Edward Mccaig as a director on 29 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
4 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 300 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 300 (3 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 300 (5 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 300 (5 pages)
4 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 January 2012	Registered office address changed from Unit 12 Beckford Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Unit 12 Beckford Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Unit 12 Beckford Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT on 5 January 2012 (1 page)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
4 May 2006	Return made up to 02/05/06; full list of members (2 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 02/05/06; full list of members (2 pages)
5 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
5 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
7 October 2005	Registered office changed on 07/10/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
9 May 2005	Return made up to 02/05/05; full list of members (6 pages)
9 May 2005	Return made up to 02/05/05; full list of members (6 pages)
30 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
10 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
3 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
2 May 2002	Incorporation (16 pages)
2 May 2002	Incorporation (16 pages)

Firefly Enterprises Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland