Company NameFirewise Ltd
DirectorsJohn Martin Duffy and Alex Broadley Eadie
Company StatusActive
Company NumberSC448265
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Director NameMr John Martin Duffy
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2013(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence Address2/2 43 Buchlyvie Rd
Ralston
Paisley
PA1 3AN
Scotland
Director NameMr Alex Broadley Eadie
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(2 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleService Engineer
Country of ResidenceScotland
Correspondence Address18 Foresthall Crescent
Glasgow
Lanarkshire
G21 4EE
Scotland
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameMr John Martin Duffy
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence Address18 Foresthall Crescent
Glasgow
G21 4EE
Scotland

Contact

Websitewww.firewise.ie

Location

Registered Address18 Foresthall Crescent
Glasgow
G21 4EE
Scotland
ConstituencyGlasgow North East
WardSpringburn

Shareholders

1 at £1John Duffy
100.00%
Ordinary

Financials

Year2014
Net Worth£26,810
Cash£20,549
Current Liabilities£10,029

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 September 2021 (8 months, 1 week ago)
Next Return Due29 September 2022 (4 months, 1 week from now)

Filing History

15 December 2021Appointment of Mrs Julie Elizabeth Eadie as a director on 1 December 2021 (2 pages)
15 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
15 September 2021Notification of Alexander Eadie as a person with significant control on 2 September 2021 (2 pages)
15 September 2021Cessation of John Martin Duffy as a person with significant control on 2 September 2021 (1 page)
15 September 2021Termination of appointment of John Martin Duffy as a director on 2 September 2021 (1 page)
9 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
1 July 2021Registered office address changed from 2/2 43 Buchlyvie Rd Ralston Paisley PA1 3AN to 18 Foresthall Crescent Glasgow G21 4EE on 1 July 2021 (1 page)
11 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
28 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 December 2019 (4 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016Statement of capital following an allotment of shares on 15 November 2015
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 May 2016Statement of capital following an allotment of shares on 15 November 2015
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
6 November 2015Appointment of Mr Alex Broadley Eadie as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr Alex Broadley Eadie as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr Alex Broadley Eadie as a director on 5 November 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
22 February 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 February 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
10 December 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
25 October 2013Appointment of Mr John Martin Duffy as a director (2 pages)
25 October 2013Appointment of Mr John Martin Duffy as a director (2 pages)
24 April 2013Termination of appointment of Peter Valaitis as a director (1 page)
24 April 2013Termination of appointment of Peter Valaitis as a director (1 page)
23 April 2013Incorporation (20 pages)
23 April 2013Incorporation (20 pages)