Mac Fire Limited. Head office in Glasgow. Check Director.

Mac Fire Limited, Glasgow

Mac Fire Limited is a private limited company. Situated at Unit 2 Bowerwalls Place, Barrhead, Glasgow G78 1BF, the aforementioned 17 years old company was incorporated on 2006-11-14 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Douglas M. (appointed on 21 December 2012), Iain M. (appointed on 14 November 2006).

About
Name: Mac Fire Limited
Number: SC311912
Incorporation date: 2006-11-14
End of financial year: 31 December


Address:	Unit 2 Bowerwalls Place Barrhead Glasgow G78 1BF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Douglas M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,140	31,810	23,905	40,976	47,512	77,270	80,287	61,451	39,793	74,043	75,107	151,324
Total Assets Less Current Liabilities	11,833	8,688	9,226	10,970	14,456	44,034	55,634	48,267	26,506	41,782	54,384	108,793
Fixed Assets	10,327	1,959	1,469	1,102	826	620	465	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	576	8,688	9,226	10,970	14,456	44,034	55,634	-	-	-	-	-
Tangible Fixed Assets	10,327	1,959	1,469	1,102	826	-	-	-	-	-	-	-

The due date for Mac Fire Limited confirmation statement filing is 2024-10-10. The latest confirmation statement was submitted on 2023-09-26. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Douglas M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Iain M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/26 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/26 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/26 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/26 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/26 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/26 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/26 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/26 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/20 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
TM01	2013/02/11 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
TM02	2012/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
TM01	2012/12/21 - the day director's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
TM01	2012/12/21 - the day director's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
TM02	2012/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/16 from 24 Lomond Crescent Beith Ayrshire KA15 2EA filed on: 16th, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/11/14 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/14 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)

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