FIREFISH SOFTWARE LTD.
GLASGOW

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Company number SC370891
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address THE AQUARIUM (LEVEL 1) 18-20 EAGLE STREET, THE SINCLAIR BUILDING, GLASGOW, SCOTLAND, G4 9XA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Alan Robert Hiddleston as a director on 15 September 2016; Second filing for the appointment of Wendy Grace Kirk as a director. The most likely internet sites of FIREFISH SOFTWARE LTD. are www.firefishsoftware.co.uk, and www.firefish-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefish Software Ltd is a Private Limited Company. The company registration number is SC370891. Firefish Software Ltd has been working since 08 January 2010. The present status of the company is Active. The registered address of Firefish Software Ltd is The Aquarium Level 1 18 20 Eagle Street The Sinclair Building Glasgow Scotland G4 9xa. . MCDOUGALL, Kenneth Napier is a Secretary of the company. KIRK, Wendy Grace is a Director of the company. MACKAY, Andrew Ian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director HIDDLESTON, Alan Robert has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCDOUGALL, Kenneth Napier
Appointed Date: 08 January 2010
Director
KIRK, Wendy Grace
Appointed Date: 08 January 2010
50 years old
Director
MACKAY, Andrew Ian
Appointed Date: 08 January 2010
42 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 January 2010
Appointed Date: 08 January 2010
Director
HIDDLESTON, Alan Robert
Resigned: 15 September 2016
Appointed Date: 04 December 2015
46 years old
Director
MABBOTT, Stephen George
Resigned: 08 January 2010
Appointed Date: 08 January 2010
75 years old

Persons With Significant Control

Wendy Grace Kirk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIREFISH SOFTWARE LTD. Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Termination of appointment of Alan Robert Hiddleston as a director on 15 September 2016
30 Sep 2016
Second filing for the appointment of Wendy Grace Kirk as a director
15 Sep 2016
Termination of appointment of Alan Robert Hiddleston as a director on 15 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
26 Jan 2010
Appointment of Kenneth Napier Mcdougall as a secretary
26 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
18 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
18 Jan 2010
Termination of appointment of Stephen Mabbott as a director
08 Jan 2010
Incorporation

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