Firestorm (Scotland) Ltd

Company Name	Firestorm (Scotland) Ltd
Directors	Craig David McAdam and Victoria McAdam
Company Status	Active
Company Number	SC277707
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Craig David McAdam
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Hawthorn Avenue Lenzie, Kirkintilloch Glasgow G66 4RA Scotland

Secretary Name	Victoria McAdam
Nationality	British
Status	Current
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Hawthorn Avenue Lenzie, Kirkintilloch Glasgow G66 4RA Scotland

Director Name	Victoria McAdam
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(2 years after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Hawthorn Avenue Lenzie, Kirkintilloch Glasgow G66 4RA Scotland

Contact

Website	www.thefireplacespecialist.co.uk
Telephone	01324 612267
Telephone region	Falkirk

Location

Registered Address	95 Grahams Road Falkirk FK2 7DD Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Craig David Mcadam 50.00% Ordinary
50 at £1	Victoria Mcadam 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,527
Cash	£21,863
Current Liabilities	£258,956

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2022 (1 year, 4 months ago)
Next Return Due	4 January 2024 (overdue)

Charges

21 April 2005	Delivered on: 11 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

22 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
24 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 June 2018	Registered office address changed from 451 Hillington Road Hillington Glasgow G52 4BL to 95 Grahams Road Falkirk FK2 7DD on 7 June 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 March 2013	Registered office address changed from Unit 2, 8 Meadow Road Partick Glasgow G11 6HX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 2, 8 Meadow Road Partick Glasgow G11 6HX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 2, 8 Meadow Road Partick Glasgow G11 6HX on 5 March 2013 (1 page)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
7 July 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Craig David Mcadam on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Victoria Mcadam on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Victoria Mcadam on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Victoria Mcadam on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Craig David Mcadam on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Craig David Mcadam on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 June 2009	Return made up to 22/12/08; full list of members (4 pages)
25 June 2009	Return made up to 22/12/08; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 February 2008	Return made up to 22/12/07; full list of members (2 pages)
21 February 2008	Return made up to 22/12/07; full list of members (2 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	Return made up to 22/12/05; full list of members (6 pages)
5 June 2006	Return made up to 22/12/05; full list of members (6 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
6 September 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
11 May 2005	Partic of mort/charge * (4 pages)
11 May 2005	Partic of mort/charge * (4 pages)
22 December 2004	Incorporation (19 pages)
22 December 2004	Incorporation (19 pages)

Firestorm (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland