FIREGROUP LIMITED

Company number SC354835 ·

Active

65 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
26 Nov 2025 Director's details changed for Mr Nigel Balfour Miller on 2025-11-18 · 2 pages View document
13 Sep 2025 Satisfaction of charge SC3548350001 in full · 4 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
2 Apr 2025 Registered office address changed from Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 2025-04-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
5 Feb 2025 Registered office address changed from 5 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 2025-02-05 · 3 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 5 pages View document
9 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Director's details changed for Mr Nigel Balfour Miller on 2023-02-01 · 2 pages View document
1 Mar 2023 Change of details for Mr Nigel Balfour Miller as a person with significant control on 2017-08-03 · 2 pages View document
1 Mar 2023 Change of details for Mr Nigel Balfour Miller as a person with significant control on 2023-02-01 · 2 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-11 with updates · 5 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 5 STENHOUSE MILL WYND EDINBURGH EH11 3LR View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Aug 2018 APPOINTMENT TERMINATED, SECRETARY AIUSHA MILLER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
12 Feb 2018 CESSATION OF AIUSHA MILLER AS A PSC View document
12 Feb 2018 CESSATION OF AIUSHA MILLER AS A PSC View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3548350001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MS AIUSHA MILLER / 07/12/2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BALFOUR MILLER / 07/12/2016 View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
16 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
17 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / AIUSHA MILLER / 11/02/2011 · 1 page View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
19 Feb 2009 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
19 Feb 2009 SECRETARY APPOINTED AIUSHA MILLER View document
19 Feb 2009 DIRECTOR APPOINTED NIGEL MILLER View document
16 Feb 2009 ADOPT MEM AND ARTS 11/02/2009 View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
11 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document