Firebird Capital started in year 2003 as Private Limited Company with registration number SC244105. The Firebird Capital company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Greenock at 3 Ardgowan Square. Postal code: PA16 8NW. Since 10th November 2011 Firebird Capital Ltd is no longer carrying the name Amg Footwear.
The firm has 3 directors, namely Jamie M., Peter M. and Karen M.. Of them, Peter M., Karen M. have been with the company the longest, being appointed on 18 February 2003 and Jamie M. has been with the company for the least time - from 1 February 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen M. who worked with the the firm until 19 January 2021.
| Office Address | 3 Ardgowan Square |
| Town | Greenock |
| Post code | PA16 8NW |
| Country of origin | United Kingdom |
| Registration Number | SC244105 |
| Date of Incorporation | Tue, 18th Feb 2003 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 February 2010
Position: Director
Appointed: 18 February 2003
Position: Director
Appointed: 18 February 2003
The register of PSCs who own or control the company is made up of 6 names. As BizStats identified, there is Barnbeth Holdings Ltd from Godalming, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David A. This PSC and has 25-50% voting rights. Then there is David B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Barnbeth Holdings Ltd
Barn Cottage Church Lane, Brook, Godalming, GU8 5UQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00134427 |
| Notified on | 22 December 2021 |
| Nature of control: |
25-50% shares |
David A.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights |
David B.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights |
Peter M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicola G.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 1 September 2016 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights |
| Amg Footwear | November 10, 2011 |
| Phoenix Mountaineering | December 12, 2007 |
| Crede 2 | March 28, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (6 pages) |
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