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FIREFISH SOFTWARE LTD. - The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, G4 9XA, United Kingdom
Company Information
- Company registration number
- SC370891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aquarium (Level 1) 18-20 Eagle Street
- The Sinclair Building
- Glasgow
- G4 9XA
- Scotland The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, G4 9XA, Scotland UK
Management
- Managing Directors
- KIRK, Wendy Grace
- MACKAY, Andrew Ian
- MURRAY, Kai Donna
- LEWIS, Richard Cameron
- FIRMSTON-WILLIAMS, Lindsey Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-08
- Age Of Company 2010-01-08 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Wendy Grace Kirk
- Foresight Enterprise Vct Plc
- Scottish Growth Scheme - Foresight Group Equity Finance L.P
- Foresight Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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FIREFISH SOFTWARE LTD. Company Description
- FIREFISH SOFTWARE LTD. is a ltd registered in United Kingdom with the Company reg no SC370891. Its current trading status is "live". It was registered 2010-01-08. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at The Aquarium (Level 1) 18-20 Eagle Street .
Get FIREFISH SOFTWARE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firefish Software Ltd. - The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, G4 9XA, United Kingdom
- 2010-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-28) - TM02
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resolution (2023-03-30) - RESOLUTIONS
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memorandum-articles (2023-03-30) - MA
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capital-allotment-shares (2023-03-29) - SH01
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memorandum-articles (2023-03-29) - MA
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resolution (2023-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-05-04) - AA
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capital-name-of-class-of-shares (2023-04-05) - SH08
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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memorandum-articles (2023-11-27) - MA
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capital-allotment-shares (2023-11-16) - SH01
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resolution (2023-11-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
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notification-of-a-person-with-significant-control (2023-06-06) - PSC02
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confirmation-statement-with-updates (2023-06-05) - CS01
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change-to-a-person-with-significant-control (2023-06-05) - PSC04
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change-person-director-company-with-change-date (2023-06-05) - CH01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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capital-alter-shares-subdivision (2023-06-08) - SH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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legacy (2018-03-23) - RP04CS01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-25) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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capital-allotment-shares (2017-11-13) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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second-filing-of-director-appointment-with-name (2016-09-30) - RP04AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-07) - CH01
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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memorandum-articles (2015-04-30) - MA
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resolution (2015-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-13) - SH01
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resolution (2014-08-05) - RESOLUTIONS
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capital-allotment-shares (2014-07-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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resolution (2014-02-07) - RESOLUTIONS
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resolution (2014-08-13) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-27) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-01-08) - NEWINC
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capital-allotment-shares (2010-02-18) - SH01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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change-account-reference-date-company-current-shortened (2010-01-26) - AA01
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termination-director-company-with-name (2010-01-18) - TM01
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termination-secretary-company-with-name (2010-01-18) - TM02