FIREBRAND GAMES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DA

Company number SC257244
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address THE CONNAL BUILDING 5/2, 34 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to The Connal Building 5/2 34 West George Street Glasgow G2 1DA on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIREBRAND GAMES LIMITED are www.firebrandgames.co.uk, and www.firebrand-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firebrand Games Limited is a Private Limited Company. The company registration number is SC257244. Firebrand Games Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Firebrand Games Limited is The Connal Building 5 2 34 West George Street Glasgow Scotland G2 1da. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. GREENSHIELDS, Mark John Andrew is a Director of the company. Secretary ELLIS, Diane Wendy has been resigned. Secretary MCLENNAN, Andrew Stewart has been resigned. Secretary MIDDLETON, Paul Alan has been resigned. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director MCLENNAN, Andrew Stewart has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 26 July 2006
Director
GREENSHIELDS, Mark John Andrew
Appointed Date: 08 October 2003
59 years old

Resigned Directors

Secretary
ELLIS, Diane Wendy
Resigned: 28 June 2005
Appointed Date: 17 June 2004
Secretary
MCLENNAN, Andrew Stewart
Resigned: 17 June 2004
Appointed Date: 08 October 2003
Secretary
MIDDLETON, Paul Alan
Resigned: 26 July 2006
Appointed Date: 28 June 2005
Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
MCLENNAN, Andrew Stewart
Resigned: 17 June 2004
Appointed Date: 08 October 2003
54 years old
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Mark Greenshields
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIREBRAND GAMES LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Oct 2016
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to The Connal Building 5/2 34 West George Street Glasgow G2 1DA on 24 October 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Notice of completion of voluntary arrangement
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
...
... and 41 more events
22 Oct 2003
New secretary appointed;new director appointed
21 Oct 2003
New director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

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