FIREDSTONE LTD. -
| Company Profile | Company Filings |
Overview
FIREDSTONE LTD. is a Private Limited Company from and has the status: Active.
FIREDSTONE LTD. was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
FIREDSTONE LTD. was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
FIREDSTONE LTD. -
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 CALDERBANK TERRACE
ML1 1LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANICE RENNIE | Oct 1971 | British | Director | 2005-02-23 | CURRENT |
| COLIN ANDREW RENNIE | Aug 1969 | British | Director | 2007-02-28 | CURRENT |
| CODIR LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
| STEPHEN LECKIE | Secretary | 2005-02-23 UNTIL 2006-10-13 | RESIGNED | ||
| ANN DALZELL DALKIN | Nov 1967 | Secretary | 2006-10-13 UNTIL 2009-03-01 | RESIGNED | |
| COSEC LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Andrew Rennie | 2017-02-18 | 8/1969 | Motherwell | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Firedstone Ltd. - Accounts | 2023-08-11 | 28-02-2023 | £241,697 Cash £776,496 equity |
| Firedstone Ltd. - Accounts | 2022-12-01 | 28-02-2022 | £1,419,263 Cash £2,060,492 equity |
| Firedstone Ltd - Accounts | 2021-10-15 | 28-02-2021 | £645,269 Cash £1,544,236 equity |
| Firedstone Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 29-02-2020 | £414,542 Cash £1,346,590 equity |
| Firedstone Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 28-02-2019 | £333,839 Cash £1,347,771 equity |
| Firedstone Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-08-30 | 28-02-2018 | £352,080 Cash £1,167,427 equity |
| Firedstone Ltd Small abridged accounts | 2017-06-27 | 28-02-2017 | £612,711 Cash £1,008,995 equity |
| Accounts filed on 29-02-2016 | 2016-06-09 | 29-02-2016 | £237,338 Cash £636,544 equity |
| Accounts filed on 28-02-2015 | 2015-05-29 | 28-02-2015 | £222,445 Cash £567,982 equity |