Company Information for FIREFISH SOFTWARE LTD.
THE AQUARIUM (LEVEL 1) 18-20 EAGLE STREET, THE SINCLAIR BUILDING, GLASGOW, G4 9XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIREFISH SOFTWARE LTD. | |
Legal Registered Office | |
THE AQUARIUM (LEVEL 1) 18-20 EAGLE STREET THE SINCLAIR BUILDING GLASGOW G4 9XA Other companies in G3 | |
Company Number | SC370891 | |
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Company ID Number | SC370891 | |
Date formed | 2010-01-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB984027013 |
Last Datalog update: | 2024-06-06 01:43:22 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH NAPIER MCDOUGALL |
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WENDY GRACE KIRK |
||
ANDREW IAN MACKAY |
||
KAI DONNA MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT HIDDLESTON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE-IT RESOURCING LTD | Director | 2017-09-14 | CURRENT | 2013-03-07 | Active | |
KAICONSULTANCY.COM LTD | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE FIRMSTON-WILLIAMS | ||
DIRECTOR APPOINTED MR HARRY STAPLES | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Change of details for Wendy Grace Kirk as a person with significant control on 2016-04-06 | ||
Appointment of Mr Richard William Mullan as company secretary on 2024-02-28 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-03-24 | ||
Notification of Foresight Enterprise Vct Plc as a person with significant control on 2023-04-20 | ||
Notification of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-04-20 | ||
Notification of Foresight Vct Plc as a person with significant control on 2023-04-20 | ||
Second filing of capital allotment of shares GBP2,655,947.746240 | ||
Director's details changed for Mr David John Miles on 2023-05-20 | ||
Director's details changed for Mr Richard Cameron Lewis on 2023-05-20 | ||
Change of details for Wendy Grace Kirk as a person with significant control on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS | ||
DIRECTOR APPOINTED MR DAVID JOHN MILES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Shares sub-divided 24/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Shares sub-divided 24/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
24/03/23 STATEMENT OF CAPITAL GBP 2722569.312 | ||
Termination of appointment of Kenneth Napier Mcdougall on 2023-03-24 | ||
Termination of appointment of Kenneth Napier Mcdougall on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 08/01/2017 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MRS KAI DONNA MURRAY | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 80740 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 80740.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 79000 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 79000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIDDLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIDDLESTON | |
RP04AP01 | Second filing of director appointment of Wendy Grace Kirk | |
ANNOTATION | Second Filing | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT HIDDLESTON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 79000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MACKAY / 06/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GRACE KIRK / 06/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MACKAY / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GRACE KIRK / 07/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH NAPIER MCDOUGALL on 2015-12-07 | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT HIDDLESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM 4 Lynedoch Place Glasgow G3 6AB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 79000 | |
AR01 | 08/01/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2014 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 79000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 63200 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/14 FULL LIST | |
RES13 | EMI SHARE OPTION SCHEME ADOPTED 31/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 21000 | |
AP01 | DIRECTOR APPOINTED WENDY GRACE KIRK | |
AP01 | DIRECTOR APPOINTED ANDREW IAN MACKAY | |
AP03 | SECRETARY APPOINTED KENNETH NAPIER MCDOUGALL | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFISH SOFTWARE LTD.
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FIREFISH SOFTWARE LTD. are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |