Company number SC354835
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 5 STENHOUSE MILL WYND, EDINBURGH, EH11 3LR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Ms Aiusha Miller on 7 December 2016. The most likely internet sites of FIREGROUP LIMITED are www.firegroup.co.uk, and www.firegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Edinburgh Rail Station is 3.1 miles; to Aberdour Rail Station is 8.9 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firegroup Limited is a Private Limited Company.
The company registration number is SC354835. Firegroup Limited has been working since 11 February 2009.
The present status of the company is Active. The registered address of Firegroup Limited is 5 Stenhouse Mill Wynd Edinburgh Eh11 3lr. . MILLER, Aiusha is a Secretary of the company. MILLER, Nigel Balfour is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 11 February 2009
Appointed Date: 11 February 2009
Persons With Significant Control
Mrs Aiusha Miller
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Balfour Miller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIREGROUP LIMITED Events
01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Secretary's details changed for Ms Aiusha Miller on 7 December 2016
13 Dec 2016
Director's details changed for Mr Nigel Balfour Miller on 7 December 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
19 Feb 2009
Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009
Appointment terminated secretary brian reid LTD.
16 Feb 2009
Appointment terminated director stephen george mabbott
16 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
11 Feb 2009
Incorporation