FIREPOINT LIMITED
Company number SC136347 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 19 Jan 2023 | Registered office address changed from 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 2023-01-19 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Frazer Hutchison as a director on 2023-01-09 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM GLENAUCHEN HOUSE, 31 BRAIDWOOD ROAD, BRAIDWOOD CARLUKE LANARKSHIRE ML8 5NY | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Apr 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 121 CLYDE STREET CARLUKE LANARKSHIRE ML8 5BG | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: ATKINSON CONSULTING 251 KILMARNOCK ROAD GLASGOW G41 3JR | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O ATKINSON DONNELLY & CO CHARTERED ACCOUNTANTS 20-24 BRANDON STREET HAMILTON ML3 6BZ | View document |
| 27 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: C/O ATKINSON DONNELLY 20-24 BRANDON STREET HAMILTON ML3 6BZ | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Apr 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | View document |
| 11 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Nov 1992 | COMPANY NAME CHANGED METOPLAN LIMITED CERTIFICATE ISSUED ON 12/11/92 | View document |
| 6 Nov 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/92 | View document |
| 28 Oct 1992 | SHARES AGREEMENT OTC | View document |
| 28 Oct 1992 | SHARES AGREEMENT OTC | View document |
| 15 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/92 | View document |
| 5 Oct 1992 | £ NC 100/100000 24/09/92 | View document |
| 5 Oct 1992 | DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |