FIREMAC FM BLUE LIMITED
11 ABBEY ROAD, NORTH BERWICK EH39 4BS- Active
- Private Limited Company
- Company No. SC449574
- Last Updated: 01 Mar 2024
Company Profile
FIREMAC FM BLUE LIMITED was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in NORTH BERWICK. FIREMAC FM BLUE LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 11 years 9 months and 15 days.
| Name | FIREMAC FM BLUE LIMITED |
|---|---|
| Company number | SC449574 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ABBEY ROAD NORTH BERWICK EH39 4BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Firemac Holdings Limited Abbey Road, EH39 4BS |
Dates: Sunday, February 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firemac Limited 111 New Union Street, CV1 2NT |
Dates: Friday, August 7, 2020 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald George Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fiona Jean Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against FIREMAC FM BLUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIREMAC FM BLUE LIMITED | 09 May 2013 |