| Company Name | Firehouse One Ltd |
|---|---|
| Directors | Carol Miller and Edwin Miller |
| Company Status | Active |
| Company Number | SC488827 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Carol Miller |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 537 Holburn Street Aberdeen AB10 7LH Scotland |
| Director Name | Mr Edwin Miller |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 537 Holburn Street Aberdeen AB10 7LH Scotland |
Location
| Registered Address | 537 Holburn Street Aberdeen AB10 7LH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Carol Miller 50.00% Ordinary |
|---|---|
| 1 at £1 | Edwin Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,538 |
| Cash | £50,023 |
| Current Liabilities | £23,745 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
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| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
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