Firedstone Ltd.. net worth, address, company information. Free

Company search

Firedstone Ltd. (number SC280261) is a private limited company legally formed on 2005-02-18. The business can be found at 11 Calderbank Terrace, Motherwell. Firedstone Ltd. is operating under SIC code: 43390 - "other building completion and finishing".

Company details

Name	Firedstone Ltd.
Number	SC280261
Date of Incorporation:	18th February 2005
End of financial year:	28 February
Address:	11 Calderbank Terrace, Motherwell, ML1 1LW
SIC code:	43390 - Other building completion and finishing

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Colin R. (in the company from 28 February 2007), Janice R. (appointment date: 23 February 2005). The Companies House lists 1 person of significant control - Colin R., a solitary individual in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	386,349	464,946	490,985	955,588	1,045,694	1,231,797	1,204,336	1,321,472	1,016,759	1,622,374	2,019,514	1,394,260
Fixed Assets	51,964	26,857	95,178	214,056	194,661	288,265	627,039	696,031	813,432	722,627	813,328	506,660
Total Assets Less Current Liabilities	210,138	271,260	279,102	608,233	673,410	1,061,363	1,230,729	1,413,476	1,415,602	1,595,995	2,118,920	864,332
Shareholder Funds	205,353	270,477	278,319	567,982	636,544	-	-	-	-	-	-	-
Tangible Fixed Assets	51,964	26,857	95,178	214,056	194,661	-	-	-	-	-	-	-

People with significant control

Colin R.

18 February 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 10th, May 2023 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 10th, May 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, May 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, May 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2020 \| capital	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, November 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, November 2020 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(CH01) On 2005-02-23 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 29th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 23rd, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-06-19 Appointment terminated secretary filed on: 19th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: 11 calderbank terrace motherwell north lanarkshire ML1 1LW filed on: 7th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: 11 calderbank terrace motherwell north lanarkshire ML1 1LW filed on: 7th, September 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/07/07 from: 3 dalzel house motherwell lanarkshire ML1 2SJ filed on: 13th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 3 dalzel house motherwell lanarkshire ML1 2SJ filed on: 13th, July 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
(288a) On 2006-11-02 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006-11-02 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-02 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-02 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2006-03-28 (Director's particulars changed) annual return
(288a) On 2005-03-09 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-09 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-03 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-03 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-02-23. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 03/03/05 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB filed on: 3rd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/05 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB filed on: 3rd, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-02-23. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 23rd, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 23rd, February 2005 \| address	Free Download (1 page)
(288b) On 2005-02-23 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-23 Secretary resigned;director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-23 Secretary resigned;director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-23 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 18th, February 2005 \| incorporation	Free Download (15 pages)

Companies nearby
Kava Properties Ltd [0.00 mile]
F & D Holdings Limited [0.14 mile]
Hugh Wilson Limited [0.14 mile]
Dalziel Home Design Ltd [0.16 mile]


K.r. Crisps & Soft Drinks Limited [0.03 mile]
Wilson Gibb Management Services Limited [0.14 mile]
North Lanarkshire Private Hire Limited [0.16 mile]
Thistle Financial Planning Ltd [0.17 mile]