• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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