FIREFISH SOFTWARE LTD.

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FIREFISH SOFTWARE LTD.

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Key Data

Status

Active

Company No.

SC370891

Incorporation date

08/01/2010

Size

Small

Contacts

Registered address

Registered address

The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow G4 9XACopy
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Latest events (Record since 28/03/2023)
dot icon29/05/2026
Termination of appointment of Richard William Mullan as a secretary on 2026-05-29
dot icon22/05/2026
Notification of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-03-24
dot icon21/05/2026
Notification of Foresight Vct Plc as a person with significant control on 2023-03-24
dot icon21/05/2026
Notification of Foresight Enterprise Vct Plc as a person with significant control on 2023-03-24
dot icon19/05/2026
Termination of appointment of Andrew Ian Mackay as a director on 2025-10-29
dot icon07/05/2026
Replacement Filing of Confirmation Statement dated 2024-05-22
dot icon11/08/2025
Accounts for a small company made up to 2024-12-31
dot icon29/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon16/04/2025
Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2023-04-20
dot icon16/04/2025
Cessation of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-04-20
dot icon16/04/2025
Cessation of Foresight Vct Plc as a person with significant control on 2023-04-20
dot icon19/09/2024
Accounts for a small company made up to 2023-12-31
dot icon18/07/2024
Termination of appointment of Lindsey Claire Firmston-Williams as a director on 2024-07-18
dot icon24/06/2024
Appointment of Mr Harry Staples as a director on 2024-06-24
dot icon24/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon24/05/2024
Change of details for Wendy Grace Kirk as a person with significant control on 2016-04-06
dot icon28/02/2024
Appointment of Mr Richard William Mullan as a secretary on 2024-02-28
dot icon21/12/2023
Appointment of Mrs Lindsey Claire Firmston-Williams as a director on 2023-12-21
dot icon20/12/2023
Termination of appointment of David John Miles as a director on 2023-12-20
dot icon27/11/2023
Memorandum and Articles of Association
dot icon27/11/2023
Resolutions
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon08/06/2023
Sub-division of shares on 2023-03-24
dot icon06/06/2023
Notification of Foresight Enterprise Vct Plc as a person with significant control on 2023-04-20
dot icon06/06/2023
Notification of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-04-20
dot icon06/06/2023
Notification of Foresight Vct Plc as a person with significant control on 2023-04-20
dot icon06/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-24
dot icon05/06/2023
Director's details changed for Mr Richard Cameron Lewis on 2023-05-20
dot icon05/06/2023
Director's details changed for Mr David John Miles on 2023-05-20
dot icon05/06/2023
Change of details for Wendy Grace Kirk as a person with significant control on 2023-03-24
dot icon05/06/2023
Confirmation statement made on 2023-05-22 with updates
dot icon31/05/2023
Appointment of Mr David John Miles as a director on 2023-05-18
dot icon31/05/2023
Appointment of Mr Richard Cameron Lewis as a director on 2023-05-18
dot icon04/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/04/2023
Change of share class name or designation
dot icon30/03/2023
Memorandum and Articles of Association
dot icon30/03/2023
Resolutions
dot icon29/03/2023
Memorandum and Articles of Association
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon28/03/2023
Termination of appointment of Kenneth Napier Mcdougall as a secretary on 2023-03-24
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

50
2022
change arrow icon-26.01 % *

* during past year

Cash in Bank

£701,521.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
611.53K
-
0.00
948.17K
-
2022
50
681.00K
-
0.00
701.52K
-
2022
50
681.00K
-
0.00
701.52K
-

Employees

2022

Employees

50 Ascended19 % *

Net Assets(GBP)

681.00K £Ascended11.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

701.52K £Descended-26.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIREFISH SOFTWARE LTD.

FIREFISH SOFTWARE LTD. is an(a) Active company incorporated on 08/01/2010 with the registered office located at The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow G4 9XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of FIREFISH SOFTWARE LTD.?

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FIREFISH SOFTWARE LTD. is currently Active. It was registered on 08/01/2010 .

Where is FIREFISH SOFTWARE LTD. located?

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FIREFISH SOFTWARE LTD. is registered at The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow G4 9XA.

What does FIREFISH SOFTWARE LTD. do?

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FIREFISH SOFTWARE LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FIREFISH SOFTWARE LTD. have?

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FIREFISH SOFTWARE LTD. had 50 employees in 2022.

What is the latest filing for FIREFISH SOFTWARE LTD.?

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The latest filing was on 29/05/2026: Termination of appointment of Richard William Mullan as a secretary on 2026-05-29.