Firebird Capital Ltd

Company Name	Firebird Capital Ltd
Company Status	Active
Company Number	SC244105
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Previous Names	Phoenix Mountaineering Limited and AMG Footwear Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mrs Karen Mary Moodie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Church Lane Brook Godalming GU8 5UQ

Director Name	Mr Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Church Lane Brook Godalming GU8 5UQ

Director Name	Mr Jamie David Moodie
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House The Green Chiddingfold Godalming GU8 4TU

Secretary Name	Mrs Karen Mary Moodie
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Paigles Satwell Close Rotherfield Greys Henley-On-Thames RG9 4QT

Director Name	Mr Stephen William Craig
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Mr Stephen John Newlands
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2011)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Mr Duncan Garrioch Moodie
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 January 2021)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Paigles Satwell Close Rotherfield Greys Henley-On-Thames RG9 4QT

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01475 746000
Telephone region	Greenock

Location

Registered Address	Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	5 other UK companies use this postal address

Shareholders

1m at £0.2	Neill Clerk Murray & Murray 57.38% Ordinary
90k at £0.2	Karen Moodie 5.01% Ordinary
90k at £0.2	Peter Moodie 5.01% Ordinary
62.8k at £0.2	Duncan Garrioch Moodie 3.50% Ordinary
62.8k at £0.2	Jamie Moodie 3.50% Ordinary
250k at £0.2	Snowbird Property LTD 13.93% Ordinary
209.2k at £0.2	Barnbeth Holdings LTD 11.66% Ordinary

Financials

Year	2014
Net Worth	£31,068,676
Cash	£18,798,620
Current Liabilities	£38,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

9 January 2008	Delivered on: 15 January 2008 Satisfied on: 4 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 January 2021	Notification of Nicola Margaret Gillard as a person with significant control on 26 January 2021 (2 pages)
26 January 2021	Cessation of David Ian Banner as a person with significant control on 26 January 2021 (1 page)
19 January 2021	Termination of appointment of Duncan Garrioch Moodie as a director on 19 January 2021 (1 page)
19 January 2021	Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021 (1 page)
18 August 2020	Director's details changed for Mrs Karen Mary Moodie on 18 August 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 December 2018	Director's details changed for Mr Peter Alexander Moodie on 1 December 2018 (2 pages)
1 December 2018	Director's details changed for Mr Duncan Garrioch Moodie on 1 December 2018 (2 pages)
1 December 2018	Director's details changed for Mr Jamie David Moodie on 1 December 2018 (2 pages)
1 December 2018	Secretary's details changed for Mrs Karen Mary Moodie on 1 December 2018 (1 page)
4 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 August 2017	Notification of David Ian Banner as a person with significant control on 1 September 2016 (2 pages)
1 August 2017	Notification of David Ian Banner as a person with significant control on 1 September 2016 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 December 2016	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 (1 page)
8 December 2016	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 (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 448,657.75 (8 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 448,657.75 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 448,657.75 (8 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 448,657.75 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 448,657.75 (8 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 448,657.75 (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
10 November 2011	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 (3 pages)
10 November 2011	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 (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 September 2011	Termination of appointment of Stephen Newlands as a director (1 page)
21 September 2011	Termination of appointment of Stephen Craig as a director (1 page)
21 September 2011	Termination of appointment of Stephen Craig as a director (1 page)
21 September 2011	Termination of appointment of Stephen Newlands as a director (1 page)
22 August 2011	Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
22 August 2011	Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
22 August 2011	Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages)
22 August 2011	Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages)
22 August 2011	Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages)
7 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 August 2010	Director's details changed for Stephen William Craig on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
20 August 2010	Director's details changed for Stephen Newlands on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Stephen William Craig on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Stephen Newlands on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
23 February 2010	Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
21 August 2009	Return made up to 31/07/09; full list of members (8 pages)
21 August 2009	Return made up to 31/07/09; full list of members (8 pages)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
3 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
3 February 2009	Director's change of particulars / peter moodie / 03/02/2009 (1 page)
3 February 2009	Director's change of particulars / peter moodie / 03/02/2009 (1 page)
3 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 August 2008	Return made up to 31/07/08; full list of members (8 pages)
28 August 2008	Return made up to 31/07/08; full list of members (8 pages)
27 August 2008	Director's change of particulars / stephen newlands / 25/07/2008 (1 page)
27 August 2008	Director's change of particulars / stephen newlands / 25/07/2008 (1 page)
4 August 2008	Amending 88(2) (4 pages)
4 August 2008	Statement of affairs (4 pages)
4 August 2008	Amending 88(2) (4 pages)
4 August 2008	Statement of affairs (4 pages)
28 July 2008	Ad 30/06/08\gbp si [email protected]=3208.75\gbp ic 445451/448659.75\ (2 pages)
28 July 2008	Ad 30/06/08\gbp si [email protected]=3208.75\gbp ic 445451/448659.75\ (2 pages)
4 July 2008	Ad 26/06/08-26/06/08\gbp si [email protected]=445449\gbp ic 2/445451\ (4 pages)
4 July 2008	Statement of affairs (4 pages)
4 July 2008	Ad 26/06/08-26/06/08\gbp si [email protected]=445449\gbp ic 2/445451\ (4 pages)
4 July 2008	Statement of affairs (4 pages)
6 March 2008	Memorandum and Articles of Association (25 pages)
6 March 2008	Memorandum and Articles of Association (25 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2008	Partic of mort/charge * (3 pages)
15 January 2008	Partic of mort/charge * (3 pages)
12 December 2007	Nc inc already adjusted 04/12/07 (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Nc inc already adjusted 04/12/07 (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Company name changed phoenix mountaineering LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed phoenix mountaineering LIMITED\certificate issued on 12/12/07 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
28 March 2003	Company name changed crede 2 LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed crede 2 LIMITED\certificate issued on 28/03/03 (2 pages)
27 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
18 February 2003	Incorporation (16 pages)
18 February 2003	Incorporation (16 pages)

Firebird Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland