Company information:
Project Firefly Limited (No: SC662799)
Status: Active
Incorporated: 06-Jan-2020
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GREG AITKEN ( DOB: Oct-1986 From: Sep-2021 )
Current Director: FEDERICO CHAROSKY ( DOB: Oct-1982 From: Jun-2020 )
Current Director: BENJAMIN PETER FISHER ( DOB: Feb-1976 From: Jun-2020 )
Current Director: JOHN JAMES WALLACE ( DOB: Feb-1969 From: Sep-2022 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-2020 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-2020 )
Resigned Director: SCOTT ABNEY ( DOB: Jan-1966 From: Sep-2022 To: Dec-2023 )
Resigned Director: BENJAMIN PETER FISHER ( DOB: Feb-1976 From: Jun-2020 To: Nov-2022 )
Resigned Director: ROBERT WILLIAM HAYES ( DOB: Apr-1957 From: Sep-2020 To: Sep-2022 )
Resigned Director: IAIN ALEXANDER MCCREADY ( DOB: Aug-1961 From: Nov-2020 To: May-2023 )
Resigned Director: DAVID ALAN MILROY ( DOB: Dec-1972 From: Jun-2020 To: Dec-2021 )
Persons of Significant Control:
Project Falcon Topco Limited, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-23, Ceased: 2021-12-23)
Mr Federico Charosky, Edinburgh, EH1 3AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2021-12-23)