PROJECT FIREFLY LIMITED
Overview
| Company Name | PROJECT FIREFLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC662799 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT FIREFLY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PROJECT FIREFLY LIMITED located?
| Registered Office Address | First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FIREFLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PROJECT FIREFLY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for PROJECT FIREFLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6627990002, created on May 28, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge SC6627990003, created on May 28, 2025 | 15 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Project Falcon Bidco Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Footco 32 Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Scott Abney as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Iain Alexander Mccready as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of PROJECT FIREFLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AITKEN, Greg Rutherford | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | 287287750001 | |||||||||
| CHAROSKY, Federico | Director | EH1 3AH Edinburgh 18 Greenside Lane | United Kingdom | British | 270270430001 | |||||||||
| WALLACE, John James, Dr | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | 191622180001 | |||||||||
| ABNEY, Scott | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United States | American | 302270680001 | |||||||||
| CURRAN, Graham Russell | Director | Greenside Lane EH1 3AH Edinburgh 18 United Kingdom | United Kingdom | British | 226799830001 | |||||||||
| FISHER, Benjamin Peter | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | 291552200001 | |||||||||
| HAYES, Robert William | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | 245515510001 | |||||||||
| MCCREADY, Iain Alexander | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | 92683970001 | |||||||||
| MILROY, David Alan, Dr | Director | Melville Street EH3 7JF Edinburgh 35 United Kingdom | Scotland | British | 147355830001 | |||||||||
| MOORHOUSE, Graham Alan | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Scotland | British | 176008530001 |
Who are the persons with significant control of PROJECT FIREFLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Falcon Topco Limited | Dec 23, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Footco 31 Limited | Dec 23, 2021 | Wood Street EC2V 7AN London 100 United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Falcon Bidco Limited | Dec 23, 2021 | Green Park House 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Federico Charosky | Jun 01, 2020 | EH1 3AH Edinburgh 18 Greenside Lane | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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