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Home > Scotland > FIREFLY ENTERPRISES LTD.
Company Information for

FIREFLY ENTERPRISES LTD.

2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR,
Company Registration Number
SC231044
Private Limited Company
Active

Company Overview

About Firefly Enterprises Ltd.
FIREFLY ENTERPRISES LTD. was founded on 2002-05-02 and has its registered office in Bellshill. The organisation's status is listed as "Active". Firefly Enterprises Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIREFLY ENTERPRISES LTD.
 
Legal Registered Office
2ND FLOOR (EAST) BELGRAVE COURT
ROSEHALL ROAD
BELLSHILL
NORTH LANARKSHIRE
ML4 3NR
Other companies in ML4
 
Filing Information
Company Number SC231044
Company ID Number SC231044
Date formed 2002-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB828125726  
Last Datalog update: 2024-04-06 18:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFLY ENTERPRISES LTD.
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Companies with same name FIREFLY ENTERPRISES LTD.
The following companies were found which have the same name as FIREFLY ENTERPRISES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREFLY ENTERPRISES, INC. 20502 CHAUTAUGUA BCH RD VASHON WA 98070 Dissolved Company formed on the 2003-11-12
FIREFLY ENTERPRISES LLC 5566 SW MUSTANG RD CROOKED RIVER RANCH OR 97760 Active Company formed on the 2015-12-28
FIREFLY ENTERPRISES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-11-02
FIREFLY ENTERPRISES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2010-12-13
FIREFLY ENTERPRISES PTY LTD NSW 2765 Dissolved Company formed on the 1994-02-03
Firefly Enterprises Limited Unknown Company formed on the 2012-05-23
Firefly Enterprises, LLC Delaware Unknown
FIREFLY ENTERPRISES LLC 43920 SE 170TH ST NORTH BEND WA 980459663 Dissolved Company formed on the 2017-02-21
FIREFLY ENTERPRISES, LLC 6322 OAK SQUARE EAST LAKELAND FL 33813 Inactive Company formed on the 2006-01-23
FIREFLY ENTERPRISES, INC. 937 47TH ST SARASOTA FL 34234 Inactive Company formed on the 1991-07-01
FIREFLY ENTERPRISES, INC. 1508 COUNTRY FOREST CT GRAPEVINE TX 76051 Active Company formed on the 1987-08-07
FIREFLY ENTERPRISES LLC Georgia Unknown
FIREFLY ENTERPRISES LTD Georgia Unknown
FIREFLY ENTERPRISES INC California Unknown
FIREFLY ENTERPRISES INCORPORATED Michigan UNKNOWN
FIREFLY ENTERPRISES LLC Michigan UNKNOWN
FIREFLY ENTERPRISES LLC New Jersey Unknown
Firefly Enterprises LLC Indiana Unknown
FIREFLY ENTERPRISES LTD Georgia Unknown
FIREFLY ENTERPRISES LLC Georgia Unknown

Company Officers of FIREFLY ENTERPRISES LTD.

Current Directors
Officer Role Date Appointed
DANIEL EDWARD MCCAIG
 Company Secretary 2002-05-02
MARTIN COX
 Director 2007-01-01
DEREK LEWIS
 Director 2002-05-02
DANIEL EDWARD MCCAIG
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-05-02 2002-05-02
STEPHEN MABBOTT LTD.
 Nominated Director 2002-05-02 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDWARD MCCAIG SOFT OPTIONS BY LORNA LTD. Company Secretary 2002-10-01 CURRENT 2002-09-23 Active - Proposal to Strike off
DANIEL EDWARD MCCAIG SURFANYTIME LTD. Company Secretary 2001-02-14 CURRENT 2001-02-14 Active - Proposal to Strike off
MARTIN COX SURFANYTIME LTD. Director 2007-01-01 CURRENT 2001-02-14 Active - Proposal to Strike off
DANIEL EDWARD MCCAIG SURFANYTIME LTD. Director 2016-10-31 CURRENT 2001-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-14Current accounting period shortened from 31/05/23 TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-30DIRECTOR APPOINTED MR PHIL ASTELL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG Scotland
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG Scotland
2022-09-02CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-17PSC07CESSATION OF DANIEL EDWARD MCCAIG AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-31Memorandum articles filed
2022-01-31MEM/ARTSARTICLES OF ASSOCIATION
2022-01-31RES01ADOPT ARTICLES 31/01/22
2022-01-25Termination of appointment of Daniel Edward Mccaig on 2022-01-19
2022-01-25APPOINTMENT TERMINATED, DIRECTOR MARTIN COX
2022-01-25APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MCCAIG
2022-01-25APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
2022-01-25DIRECTOR APPOINTED MR SIMON ANDREW HOWITT
2022-01-25DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON
2022-01-25CESSATION OF MARTIN COX AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25CESSATION OF DEREK LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25Notification of Intec Business Communications Limited as a person with significant control on 2022-01-19
2022-01-25PSC02Notification of Intec Business Communications Limited as a person with significant control on 2022-01-19
2022-01-25PSC07CESSATION OF MARTIN COX AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25AP01DIRECTOR APPOINTED MR SIMON ANDREW HOWITT
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COX
2022-01-25TM02Termination of appointment of Daniel Edward Mccaig on 2022-01-19
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE SC2310440001
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE SC2310440002
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2310440002
2021-12-09SH02Sub-division of shares on 2021-11-11
2021-12-06CH01Director's details changed for Mr Daniel Edward Mccaig on 2021-12-06
2021-12-06PSC04Change of details for Mr Daniel Edward Mccaig as a person with significant control on 2021-10-31
2021-12-06CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL EDWARD MCCAIG on 2021-12-06
2021-11-18PSC04Change of details for Mr Derek Lewis as a person with significant control on 2021-11-09
2021-11-18CH01Director's details changed for Mr Derek Lewis on 2021-11-09
2021-11-09PSC04Change of details for Mr Derek Lewis as a person with significant control on 2021-11-09
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Suite 46 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-29AP01DIRECTOR APPOINTED MR DANIEL EDWARD MCCAIG
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-04SH0122/03/16 STATEMENT OF CAPITAL GBP 300
2016-03-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-04AR0102/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Unit 12 Beckford Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT
2011-05-06AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0102/05/10 ANNUAL RETURN FULL LIST
2010-03-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 02/05/09; full list of members
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-04363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2005-05-09363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FIREFLY ENTERPRISES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREFLY ENTERPRISES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIREFLY ENTERPRISES LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFLY ENTERPRISES LTD.

Intangible Assets
Patents
We have not found any records of FIREFLY ENTERPRISES LTD. registering or being granted any patents
Domain Names

FIREFLY ENTERPRISES LTD. owns 17 domain names.

firefly-hosting.co.uk   jodianproperty.co.uk   lydneynewspace.co.uk   midlothianstudios.co.uk   timeaton.co.uk   thesnead.co.uk   acafinancial.co.uk   fairtradesigns.co.uk   grahamsphotography.co.uk   muffinmonster.co.uk   smrenergy.co.uk   theallisonsonline.co.uk   mcmanusproperty.co.uk   marlanhiggins.co.uk   martincox.co.uk   marcusmcallister.co.uk   trinityservices.co.uk  

Trademarks
We have not found any records of FIREFLY ENTERPRISES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY ENTERPRISES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as FIREFLY ENTERPRISES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY ENTERPRISES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFLY ENTERPRISES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREFLY ENTERPRISES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML4 3NR