Firestem Limited

Company Name	Firestem Limited
Company Status	Dissolved
Company Number	SC420859
Category	Private Limited Company
Incorporation Date	30 March 2012(12 years ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Townforth Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian Cowley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2020(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Nigel Martin Morrey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gerald David Russell Gallagher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Mr Michael Peter Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Mr Matthew Lee Smith
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Paul Robert Paling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Firestem Limited Caledonia House 3 Glenfield Industrial Estate Cowdenbeath KY4 9HT Scotland

Director Name	Neil Alexander Ash
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(8 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 21 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	firestem.co.uk

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.1k at £1	Matthew Lee Smith 60.00% Ordinary
2k at £1	Suzanne Sampson-castle 40.00% Ordinary

Financials

Year	2014
Net Worth	£17,532
Cash	£14,675
Current Liabilities	£45,956

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
3 December 2020	Director's details changed for Mr Martin Nigel Morrey on 21 October 2020 (2 pages)
17 November 2020	Appointment of Mr Martin Nigel Morrey as a director on 21 October 2020 (2 pages)
17 November 2020	Termination of appointment of Neil Alexander Ash as a director on 21 October 2020 (1 page)
27 October 2020	Resignation of an auditor (2 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2020	Memorandum and Articles of Association (26 pages)
20 October 2020	Termination of appointment of Matthew Lee Smith as a director on 23 September 2020 (1 page)
20 October 2020	Termination of appointment of Paul Robert Paling as a director on 23 September 2020 (1 page)
20 October 2020	Appointment of Mr Ian Cowley as a director on 23 September 2020 (2 pages)
20 October 2020	Appointment of Neil Alexander Ash as a director on 23 September 2020 (2 pages)
17 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
17 June 2020	Change of details for Fsi Limited as a person with significant control on 1 April 2020 (2 pages)
10 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
3 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
21 May 2019	Notification of Fsi Limited as a person with significant control on 1 April 2019 (2 pages)
21 May 2019	Cessation of Matthrew Smith as a person with significant control on 1 April 2019 (1 page)
17 May 2019	Appointment of Mr Paul Robert Paling as a director on 1 May 2019 (2 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
29 May 2018	Change of details for Mr Matthrew Smith as a person with significant control on 1 June 2017 (2 pages)
24 May 2018	Cessation of Suzanne Sampson-Castle as a person with significant control on 1 June 2017 (1 page)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,100 (3 pages)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,100 (3 pages)
29 March 2016	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 (1 page)
29 March 2016	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 (1 page)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,100 (3 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 5,100 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 5,100 (3 pages)
20 August 2014	Termination of appointment of Michael Peter Robinson as a director on 13 August 2013 (1 page)
20 August 2014	Termination of appointment of Michael Peter Robinson as a director on 13 August 2013 (1 page)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders (3 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 June 2013	Appointment of Mr Matthew Lee Smith as a director (2 pages)
20 June 2013	Appointment of Mr Matthew Lee Smith as a director (2 pages)
18 June 2013	Termination of appointment of Gerald Gallagher as a director (1 page)
18 June 2013	Termination of appointment of Gerald Gallagher as a director (1 page)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
1 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
1 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
30 May 2012	Company name changed townforth LIMITED\certificate issued on 30/05/12 CONNOT ‐ (4 pages)
30 May 2012	Company name changed townforth LIMITED\certificate issued on 30/05/12 CONNOT ‐ (4 pages)
22 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100 (4 pages)
22 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100 (4 pages)
22 May 2012	Appointment of Michael Peter Robinson as a director (3 pages)
22 May 2012	Appointment of Gerlad Gallagher as a director (3 pages)
22 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-21 (1 page)
22 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-21 (1 page)
22 May 2012	Appointment of Michael Peter Robinson as a director (3 pages)
22 May 2012	Appointment of Gerlad Gallagher as a director (3 pages)
4 May 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 May 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 May 2012 (2 pages)
4 May 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 May 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 May 2012 (2 pages)
4 May 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 May 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 March 2012	Incorporation (22 pages)
30 March 2012	Incorporation (22 pages)

Firestem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland