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FIREMAC FM BLUE LIMITED

Company number SC449574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CH01 Director's details changed for Mr Donald George Mackay on 30 May 2024
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
21 Feb 2022 PSC02 Notification of Firemac Holdings Limited as a person with significant control on 13 February 2022
18 Feb 2022 PSC07 Cessation of Donald George Mackay as a person with significant control on 13 February 2022
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2021 SH06 Cancellation of shares. Statement of capital on 18 October 2021
  • GBP 50.00
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 PSC07 Cessation of Firemac Limited as a person with significant control on 19 October 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 103
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
10 Aug 2020 PSC02 Notification of Firemac Limited as a person with significant control on 7 August 2020
10 Aug 2020 PSC07 Cessation of Fiona Jean Mackay as a person with significant control on 7 August 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017