PROJECT FIREFLY LIMITED
PROJECT FIREFLY LIMITED is an active private limited company, incorporated on 1 June 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Audit Exemption Subsidiary. PROJECT FIREFLY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC662799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG |
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Address Line 2 | SOUTH GYLE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH12 9DQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 29/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PROJECT FIREFLY LIMITED
Directors
(The company's officers)
MR GREG AITKEN
(~37 year old British national)
FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2021
MR FEDERICO CHAROSKY
(~41 year old British national)
18 GREENSIDE LANE, EDINBURGH, EH1 3AH
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2020
DR JOHN JAMES WALLACE
(~55 year old British national)
FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF PEOPLE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
Appointed on 01/06/2020
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROJECT FIREFLY LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DQ.
Map of PROJECT FIREFLY LIMITED at local scale
Map of PROJECT FIREFLY LIMITED at district scale
More Companies in EH12 9DQ
Other companies with registered offices in EH12 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)