Firebird Capital Ltd
Company Profile
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MicroFirebird Capital Ltd
sc244105•Private Limited With Share Capital
3 Ardgowan Square, Greenock, PA168NW
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Incorporated
18/02/2003
Company Age
23 years
Directors
3
Employees
3
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Firebird Capital Ltd (sc244105) is a private limited with share capital incorporated on 18/02/2003 (23 years old) and registered in greenock, PA168NW. The company operates under SIC code 64303 and is classified as Micro.
Firebird capital is a privately held investment company that manages £30 million in assets. firebird’s purpose is to solve succession issues by acquiring businesses at fair values, with simple, clear deal structures and incentivising their teams to strive for further growth.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 18/02/2003
PA168NW
3 employees
Financial Overview
Total Assets
£30.38M
Liabilities
£224.6K
Net Assets
£30.16M
Cash
£11.73M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Legacy
Category:Mortgage
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:27-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-08-2008
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Capital
Date:28-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-07-2008
Legacy
Category:Capital
Date:04-07-2008
Memorandum Articles
Category:Incorporation
Date:06-03-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Resolution
Category:Resolution
Date:31-01-2008
Legacy
Category:Mortgage
Date:15-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2007
Legacy
Category:Capital
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Ardgowan Square, Greenock, Renfrewshire, PA168NWRegistered
Kelburn Business Park, Port Glasgow, Renfrewshire, PA146TD
Kelburn Business Park, Port Glasgow, Renfrewshire, PA146TD
3 Ardgowan Square, Greenock, Renfrewshire, PA168NWRegistered
3 Ardgowan Square, Greenock, Renfrewshire, PA168NWRegistered
Related Companies
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Contact
3 Ardgowan Square, Greenock, PA168NW