FIREFLY ENTERPRISES LTD.

2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL  ML4 3NR
  • Active
  • Private Limited Company
  • Company No. SC231044
  • Last Updated: 01 Mar 2024

Company Profile

FIREFLY ENTERPRISES LTD. was incorporated on Thursday, May 2, 2002 as a Private Limited Company with registered address in BELLSHILL. FIREFLY ENTERPRISES LTD. has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 22 years 9 months and 21 days.

Name FIREFLY ENTERPRISES LTD.
Company number SC231044
Company type Private Limited Company
Incorporation date 02 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR (EAST) BELGRAVE COURT
ROSEHALL ROAD
BELLSHILL
ML4 3NR
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Intec Business Communications Limited King Street West, M3 2PJ Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
Mr Martin Cox Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Daniel Edward Mccaig Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Derek Lewis Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-360 days left)
Latest accounts 31 May 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIREFLY ENTERPRISES LTD. 02 May 2002