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Company Information for

FIREGROUP LIMITED

5 STENHOUSE MILL WYND, EDINBURGH, EH11 3XX,
Company Registration Number
SC354835
Private Limited Company
Active

Company Overview

About Firegroup Ltd
FIREGROUP LIMITED was founded on 2009-02-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Firegroup Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIREGROUP LIMITED
 
Legal Registered Office
5 STENHOUSE MILL WYND
EDINBURGH
EH11 3XX
Other companies in EH11
 
Filing Information
Company Number SC354835
Company ID Number SC354835
Date formed 2009-02-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238336792  
Last Datalog update: 2024-11-05 20:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREGROUP LIMITED
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Companies with same name FIREGROUP LIMITED
The following companies were found which have the same name as FIREGROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREGROUP FIREPLACES AND STOVES LTD 5 STENHOUSE MILL WYND EDINBURGH EH11 3XX Active Company formed on the 2018-02-22

Company Officers of FIREGROUP LIMITED

Current Directors
Officer Role Date Appointed
AIUSHA MILLER
Company Secretary 2009-02-11
NIGEL BALFOUR MILLER
Director 2009-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2009-02-11 2009-02-11
STEPHEN GEORGE MABBOTT
Director 2009-02-11 2009-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BALFOUR MILLER FIREGROUP FIREPLACES AND STOVES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
NIGEL BALFOUR MILLER KESTRAL LANE LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
NIGEL BALFOUR MILLER GRANITE GLEN LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
NIGEL BALFOUR MILLER KIRKMONT LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
NIGEL BALFOUR MILLER LOCHWIND LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
NIGEL BALFOUR MILLER PUSSER LIMITED Director 2014-10-23 CURRENT 2014-10-23 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
2024-10-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-03-01Change of details for Mr Nigel Balfour Miller as a person with significant control on 2023-02-01
2023-03-01Director's details changed for Mr Nigel Balfour Miller on 2023-02-01
2023-03-01CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-03-01Change of details for Mr Nigel Balfour Miller as a person with significant control on 2017-08-03
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-05-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 5 Stenhouse Mill Wynd Edinburgh EH11 3LR
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27TM02Termination of appointment of Aiusha Miller on 2018-08-27
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-12PSC07CESSATION OF AIUSHA MILLER AS A PSC
2018-02-12PSC07CESSATION OF AIUSHA MILLER AS A PSC
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3548350001
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MS AIUSHA MILLER on 2016-12-07
2016-12-13CH01Director's details changed for Mr Nigel Balfour Miller on 2016-12-07
2016-03-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-17CH03SECRETARY'S DETAILS CHNAGED FOR AIUSHA MILLER on 2011-02-11
2010-09-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0111/02/10 ANNUAL RETURN FULL LIST
2009-02-19225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-19288aDIRECTOR APPOINTED NIGEL MILLER
2009-02-19288aSECRETARY APPOINTED AIUSHA MILLER
2009-02-1988(2)AD 12/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-02-16RES01ADOPT MEM AND ARTS 11/02/2009
2009-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIREGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-06-02
Fines / Sanctions
No fines or sanctions have been issued against FIREGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIREGROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIREGROUP LIMITED

Intangible Assets
Patents
We have not found any records of FIREGROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREGROUP LIMITED
Trademarks
We have not found any records of FIREGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREGROUP 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as FIREGROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREGROUP 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.
Import/Export of Goods
Goods imported/exported by FIREGROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2018-08-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2018-07-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2018-07-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2016-09-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2015-03-0125140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2015-02-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2015-01-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2014-08-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2012-03-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2012-01-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2012-01-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-12-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2011-12-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-11-0125140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2011-11-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-04-0168029390Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2011-02-0168029390Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2010-11-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-08-0125140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2010-07-0168022900Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2010-07-0168029110
2010-01-0168159990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyFIREGROUP LIMITEDEvent Date2015-05-20
On 20 May 2015 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Firegroup Limited 5 Stenhouse Mill Wynd, Edinburgh, EH11 3LR (registered office) company registration number SC354835 be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067614/GBE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREGROUP 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 FIREGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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