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FIREMAC LIMITED

FIREMAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIREMAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04508726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREMAC LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FIREMAC LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREMAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIREMAC LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for FIREMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		5 pagesCS01

    Address of officer Mr Donald George Mackay changed to 04508726 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2024

    		1 pagesRP09

    Satisfaction of charge 045087260005 in full

    		1 pagesMR04

    Satisfaction of charge 045087260006 in full

    		1 pagesMR04

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Cessation of Donald George Mackay as a person with significant control on Feb 10, 2022

    		1 pagesPSC07

    Notification of Firemac Holdings Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Aug 07, 2020

    • Capital: GBP 53
    		6 pagesSH06

    Registration of charge 045087260005, created on Aug 07, 2020

    		31 pagesMR01

    Registration of charge 045087260006, created on Aug 10, 2020

    		14 pagesMR01

    Change of details for Mr Donald George Mackay as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Cessation of Fiona Jean Mackay as a person with significant control on Aug 07, 2020

    		1 pagesPSC07

    Termination of appointment of Fiona Jean Mackay as a secretary on Aug 07, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Aug 07, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of FIREMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Donald George
    4385
    CF14 8LH Cardiff
    04508726 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04508726 - Companies House Default Address
    		United KingdomBritishDirector84400520002
    MACKAY, Fiona Jean
    12 Macnair Avenue
    EH39 4QY North Berwick
    East Lothian
    		Secretary
    12 Macnair Avenue
    EH39 4QY North Berwick
    East Lothian
    		British84400470002
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbey Road
    EH39 4BS North Berwick
    11
    East Lothian
    Scotland
    		Feb 10, 2022
    Abbey Road
    EH39 4BS North Berwick
    11
    East Lothian
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc711166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donald George Mackay
    EH39 4QY North Berwick
    12 Macnair Avenue
    United Kingdom
    		Apr 06, 2016
    EH39 4QY North Berwick
    12 Macnair Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Jean Mackay
    EH39 4QY North Berwick
    12 Macnair Avenue
    United Kingdom
    		Apr 06, 2016
    EH39 4QY North Berwick
    12 Macnair Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0