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.
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 |
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 |