PROJECT FIREFLY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PROJECT FIREFLY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PROJECT FIREFLY LIMITED was incorporated 3 years ago on 01/06/2020 and has the registered number: SC662799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
PROJECT FIREFLY LIMITED was incorporated 3 years ago on 01/06/2020 and has the registered number: SC662799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
PROJECT FIREFLY LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WALLACE | Feb 1969 | British | Director | 2022-09-30 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-01 | CURRENT | ||
MR FEDERICO CHAROSKY | Oct 1982 | British | Director | 2020-06-01 | CURRENT |
MR GREG AITKEN | Oct 1986 | British | Director | 2021-09-06 | CURRENT |
MR GRAHAM MOORHOUSE | Feb 1972 | British | Director | 2020-10-28 UNTIL 2021-01-08 | RESIGNED |
MR DAVID ALAN MILROY | Dec 1972 | British | Director | 2020-06-26 UNTIL 2021-12-23 | RESIGNED |
MR IAIN ALEXANDER MCCREADY | Aug 1961 | British | Director | 2020-11-06 UNTIL 2023-05-26 | RESIGNED |
DIRECTOR ROBERT WILLIAM HAYES | Apr 1957 | British | Director | 2020-09-14 UNTIL 2022-09-30 | RESIGNED |
MR BENJAMIN PETER FISHER | Feb 1976 | British | Director | 2020-06-26 UNTIL 2022-11-02 | RESIGNED |
MR GRAHAM CURRAN | Jun 1966 | British | Director | 2020-06-26 UNTIL 2020-12-27 | RESIGNED |
MR SCOTT ABNEY | Jan 1966 | American | Director | 2022-09-30 UNTIL 2023-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Falcon Topco Limited | 2021-12-23 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Footco 31 Limited | 2021-12-23 - 2021-12-23 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Project Falcon Bidco Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Federico Charosky | 2020-06-01 - 2021-12-23 | 10/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |