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FIREFLY ENTERPRISES LTD.

FIREFLY ENTERPRISES LTD.

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

    • Overview

    Company NameFIREFLY ENTERPRISES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231044
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIREFLY ENTERPRISES LTD.?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is FIREFLY ENTERPRISES LTD. located?

    Registered Office Address
    2nd Floor (East) Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREFLY ENTERPRISES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIREFLY ENTERPRISES LTD.?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for FIREFLY ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		8 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 30, 2025 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Simon Howitt as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Phil Astell as a director on Sep 19, 2024

    		1 pagesTM01

    Appointment of Mrs Melissa Maria Rambridge as a director on Sep 19, 2024

    		2 pagesAP01

    Appointment of Mr Richard William Vogt as a director on Sep 19, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		3 pagesAA01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Newton as a director on Jun 15, 2023

    		1 pagesTM01

    Appointment of Mr Phil Astell as a director on Jun 15, 2023

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Registered office address changed from , 20 Anderson Street, Airdrie, North Lanarkshire, ML6 0AA, Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 13, 2023

    		1 pagesAD01

    Registered office address changed from , Firefly Enterprises Ltd 106 Hamilton Road, Motherwell, ML1 3DG, Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Sep 08, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Cessation of Daniel Edward Mccaig as a person with significant control on Jan 19, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Intec Business Communications Limited as a person with significant control on Jan 19, 2022

    		2 pagesPSC02

    Cessation of Derek Lewis as a person with significant control on Jan 19, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of FIREFLY ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMBRIDGE, Melissa Maria
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Director
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		United KingdomBritish281114160001
    VOGT, Richard William
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Director
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		EnglandBritish274549190001
    MCCAIG, Daniel Edward
    Brinell Crescent
    ML5 4WH Coatbridge
    6
    North Lanarkshire
    Scotland
    		Secretary
    Brinell Crescent
    ML5 4WH Coatbridge
    6
    North Lanarkshire
    Scotland
    		British85069960005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    ASTELL, Phil
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Director
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		EnglandBritish308464870001
    COX, Martin
    2 Barncluith Road
    ML3 7DQ Hamilton
    Lanarkshire
    		Director
    2 Barncluith Road
    ML3 7DQ Hamilton
    Lanarkshire
    		ScotlandBritish118808110002
    HOWITT, Simon
    King Street West
    M3 2PJ Manchester
    31 King Street West
    England
    		Director
    King Street West
    M3 2PJ Manchester
    31 King Street West
    England
    		EnglandBritish86129710001
    LEWIS, Derek
    Candytoft Wynd
    Ferniegair
    ML3 7ZF Hamilton
    10
    South Lanarkshire
    Scotland
    		Director
    Candytoft Wynd
    Ferniegair
    ML3 7ZF Hamilton
    10
    South Lanarkshire
    Scotland
    		ScotlandBritish57947320002
    MCCAIG, Daniel Edward
    Brinell Crescent
    ML5 4WH Coatbridge
    6
    North Lanarkshire
    Scotland
    		Director
    Brinell Crescent
    ML5 4WH Coatbridge
    6
    North Lanarkshire
    Scotland
    		ScotlandBritish211272960002
    NEWTON, Simon Russell
    King Street West
    M3 2PJ Manchester
    31
    England
    		Director
    King Street West
    M3 2PJ Manchester
    31
    England
    		EnglandBritish208965340001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREFLY ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intec Business Communications Limited
    King Street West
    M3 2PJ Manchester
    31
    England
    		Jan 19, 2022
    King Street West
    M3 2PJ Manchester
    31
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number12530932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Cox
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		May 01, 2016
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Edward Mccaig
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		May 01, 2016
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derek Lewis
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		May 01, 2016
    106 Hamilton Road
    ML1 3DG Motherwell
    Firefly Enterprises Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over 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