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Company Information for

FIRTHGREEN LIMITED

18 GOOSE GREEN PLACE, MUSSELBURGH, MIDLOTHIAN, EH21 7SH,
Company Registration Number
SC232068
Private Limited Company
Active

Company Overview

About Firthgreen Ltd
FIRTHGREEN LIMITED was founded on 2002-05-27 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Firthgreen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRTHGREEN LIMITED
 
Legal Registered Office
18 GOOSE GREEN PLACE
MUSSELBURGH
MIDLOTHIAN
EH21 7SH
Other companies in EH21
 
Filing Information
Company Number SC232068
Company ID Number SC232068
Date formed 2002-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:14:05
Primary Source:Companies House
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Company Officers of FIRTHGREEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALLACE
Director 2012-05-01
NIALL WALLACE
Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARRIE ANNE NISBET
Company Secretary 2002-06-12 2012-05-01
JONATHAN ALEXANDER NISBET
Director 2002-06-12 2012-05-01
WILLIAM GRAHAM CODONA
Director 2002-06-12 2002-07-24
BRIAN REID LTD.
Nominated Secretary 2002-05-27 2002-06-12
STEPHEN MABBOTT LTD.
Nominated Director 2002-05-27 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WALLACE CROWNAVON LIMITED Director 2014-12-02 CURRENT 1999-11-04 Active - Proposal to Strike off
ANDREW WALLACE SPRINGPARK LIMITED Director 2010-02-12 CURRENT 1999-07-05 Active
NIALL WALLACE ORIGINIALL FABRICATIONS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
NIALL WALLACE SPRINGPARK LIMITED Director 2010-02-12 CURRENT 1999-07-05 Active

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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-06-05CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-28DIRECTOR APPOINTED MRS CAROLINE MAY CAMPBELL WALLACE
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/21
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-30AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0127/05/15 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA01Current accounting period extended from 31/05/14 TO 31/08/14
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0127/05/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM 30/1 Woodburn Terrace Edinburgh EH10 4SS United Kingdom
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NISBET
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARRIE NISBET
2012-05-01AP01DIRECTOR APPOINTED MR ANDREW WALLACE
2012-04-12AP01DIRECTOR APPOINTED MR NIALL WALLACE
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-08AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-19AR0127/05/10 ANNUAL RETURN FULL LIST
2010-08-19CH03SECRETARY'S DETAILS CHNAGED FOR CARRIE ANN WILSON on 2010-05-27
2010-08-18CH01Director's details changed for Jonathan Alexander Nisbet on 2010-05-27
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-21363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 3F1, 7 POLWARTH CRESCENT EDINBURGH EH1 3LH
2008-06-23363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-25363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-30363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-28363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-07-25288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-17288bDIRECTOR RESIGNED
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to FIRTHGREEN LIMITED 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 FIRTHGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRTHGREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-24

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 FIRTHGREEN LIMITED

Intangible Assets
Patents
We have not found any records of FIRTHGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRTHGREEN LIMITED
Trademarks
We have not found any records of FIRTHGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRTHGREEN LIMITED. 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 (49320 - Taxi operation) as FIRTHGREEN LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where FIRTHGREEN LIMITED 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 FIRTHGREEN LIMITED 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 FIRTHGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH21 7SH