Firthgreen Limited in MUSSELBURGH

Firthgreen Limited MUSSELBURGH

Founded in 2002, Firthgreen, classified under reg no. SC232068 is an active company. Currently registered at 18 Goose Green Place EH21 7SH, Musselburgh the company has been in the business for twenty two years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 3 directors, namely Caroline W., Andrew W. and Niall W.. Of them, Niall W. has been with the company the longest, being appointed on 12 April 2012 and Caroline W. has been with the company for the least time - from 24 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carrie N. who worked with the the firm until 1 May 2012.

Firthgreen Limited Address / Contact

Office Address	18 Goose Green Place
Town	Musselburgh
Post code	EH21 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232068
Date of Incorporation	Mon, 27th May 2002
Industry	Taxi operation
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Caroline W.

Position: Director

Appointed: 24 September 2022

Andrew W.

Position: Director

Appointed: 01 May 2012

Niall W.

Position: Director

Appointed: 12 April 2012

Carrie N.

Position: Secretary

Appointed: 12 June 2002

Resigned: 01 May 2012

William C.

Position: Director

Appointed: 12 June 2002

Resigned: 24 July 2002

Jonathan N.

Position: Director

Appointed: 12 June 2002

Resigned: 01 May 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Niall W. The abovementioned PSC has significiant influence or control over the company,.

Niall W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-24	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand		1	1
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	1	1	2	2	2
Number Shares Allotted		2	2		2	2
Par Value Share		1	1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 24th Aug 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 10th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 16th, November 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 7th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 30th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th May 2014: 2.00 GBP	capital
AA01	Extension of current accouting period to Sun, 31st Aug 2014 filed on: 14th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 29th May 2012. Old Address: 30/1 Woodburn Terrace Edinburgh EH10 4SS United Kingdom filed on: 29th, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 26th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 19th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, March 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 10th, March 2009	accounts	Free Download (2 pages)
287	Registered office changed on 12/08/2008 from 3F1, 7 polwarth crescent edinburgh EH1 3LH filed on: 12th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 23rd, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 15th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 15th, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 17th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/03	annual return
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2002	resolution	Free Download (1 page)
287	Registered office changed on 17/06/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 17th, June 2002	address	Free Download (1 page)
287	Registered office changed on 17/06/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 17th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2002	incorporation	Free Download (16 pages)

Firthgreen Limited MUSSELBURGH

Firthgreen Limited Address / Contact

Company Information / Profile

Company staff

Caroline W.

Andrew W.

Niall W.

Carrie N.

William C.

Jonathan N.

People with significant control

Annual reports financial information

Company filings

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