About

Registered Number: SC370891
Date of Incorporation: 08/01/2010 (15 years and 3 months ago)
Company Status: Active
Registered Address: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, G4 9XA,

 

Having been setup in 2010, Firefish Software Ltd has its registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Mcdougall, Kenneth Napier, Kirk, Wendy Grace, Mackay, Andrew Ian, Brian Reid Ltd., Hiddleston, Alan Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Wendy Grace 08 January 2010 - 1
MACKAY, Andrew Ian 08 January 2010 - 1
HIDDLESTON, Alan Robert 04 December 2015 15 September 2016 1
Secretary Name Appointed Resigned Total Appointments
MCDOUGALL, Kenneth Napier 08 January 2010 - 1
BRIAN REID LTD. 08 January 2010 08 January 2010 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 09 May 2018
RP04CS01 - N/A 23 March 2018
AP01 - Appointment of director 11 January 2018
SH01 - Return of Allotment of shares 13 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 22 May 2017
CS01 - N/A 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
RP04AP01 - N/A 30 September 2016
TM01 - Termination of appointment of director 15 September 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AP01 - Appointment of director 07 December 2015
AD01 - Change of registered office address 21 July 2015
AA - Annual Accounts 16 July 2015
RESOLUTIONS - N/A 30 April 2015
MA - Memorandum and Articles 30 April 2015
AR01 - Annual Return 15 January 2015
RESOLUTIONS - N/A 13 August 2014
SH01 - Return of Allotment of shares 13 August 2014
RESOLUTIONS - N/A 05 August 2014
SH01 - Return of Allotment of shares 29 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 11 February 2014
RESOLUTIONS - N/A 07 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 27 February 2011
SH01 - Return of Allotment of shares 18 February 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP03 - Appointment of secretary 26 January 2010
AA01 - Change of accounting reference date 26 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
NEWINC - New incorporation documents 08 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.