21cc Fireworks Limited

Company Registration Number: SC470425

Scottish Company

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21cc Fireworks Limited is a Private Company Limited by Shares first registered on 19 February 2014. Its current registered address is in Edinburgh, Midlothian.

Registered Address

HOPETOUN SAWMILL
HOPETOUN ESTATES
EDINBURGH
MIDLOTHIAN
EH30 9SL

There are 20 companies currently registered at this postcode, including this one.

All companies at EH30 9SL

Registration Data

Company Number

SC470425

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • LISTER SQUARE (NO 209) LIMITED, active until 28 March 2014

Company Officers

  • CROW, Geoffrey Malcolm

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    Hopetoun Sawmill
    Hopetoun Estates
    Edinburgh
    Midlothian
    EH30 9SL

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2014

    Resigned on 25 March 2014

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • FLYNN, Austin

    Director

    Appointed on 19 February 2014

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    United Kingdom

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 February 2014

    Resigned on 25 March 2014

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64NWQMG. Transaction: MzE3MzgzODg2N2FkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6GSA. Transaction: MzE2OTMwNTUxOWFkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA2U37. Transaction: MzE2MDM1NzY0MWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BK029. Transaction: MzE0MjQyNjgwMGFkaXF6a2N4.

  5. 14 April 2015 Accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45B5JBV. Transaction: MzEyMTE3Mzk5OGFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHYO0. Transaction: MzExNzY1MzE5N2FkaXF6a2N4.

  7. 25 April 2014 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: S36I8Q22. Transaction: MzA5ODgxMTY2M2FkaXF6a2N4.

  8. 2 April 2014 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: S34MQF57. Transaction: MzA5NzQ5ODg2M2FkaXF6a2N4.

  9. 2 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzQ5ODU1NmFkaXF6a2N4.

  10. 31 March 2014 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: TM02. Barcode: X34THT6A. Transaction: MzA5NzI3OTUzMmFkaXF6a2N4.

  11. 31 March 2014 Appointment of Mr Geoffrey Malcolm Crow as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: AP01. Barcode: X34THT5M. Transaction: MzA5NzI3OTUyOGFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Morton Fraser Directors Limited as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: TM01. Barcode: X34THTD7. Transaction: MzA5NzI3OTUyMGFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Austin Flynn as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: TM01. Barcode: X34THT7F. Transaction: MzA5NzI3OTUzNWFkaXF6a2N4.

  14. 28 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S34MQ0XN. Transaction: MzA5NzE5NjI0MmFkaXF6a2N4.

  15. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzE5NTc3MWFkaXF6a2N4.

  16. 19 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X322Q5XF. Transaction: MzA5NDc5MTIyMGFkaXF6a2N4.

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