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Firegroup Fireplaces And Stoves Ltd

Firegroup Fireplaces And Stoves Ltd is an active company incorporated on 22 February 2018 with the registered office located in Edinburgh, City of Edinburgh. Firegroup Fireplaces And Stoves Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC589613
Private limited company
Scottish Company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Firegroup House
5 Stenhouse Mill Wynd
Edinburgh
EH11 3XX
Scotland
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX
Telephone
0131 4442262
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1961
Mr Nigel Balfour Miller
PSC • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Firegroup Limited
Nigel Balfour Miller is a mutual person.
Active
Lochwind Limited
Nigel Balfour Miller is a mutual person.
Active
Granite Glen Limited
Nigel Balfour Miller is a mutual person.
Active
Kestral Lane Limited
Nigel Balfour Miller is a mutual person.
Active
Allied Western Consultants Ltd
Nigel Balfour Miller is a mutual person.
Active
Braidnorth Limited
Nigel Balfour Miller is a mutual person.
Active
Braemar Creations Ltd
Nigel Balfour Miller is a mutual person.
Active
Duddingston Contracts Ltd
Nigel Balfour Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.31K
Increased by £5.57K (+746%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£134.92K
Increased by £83.25K (+161%)
Total Liabilities
-£321.89K
Increased by £108.62K (+51%)
Net Assets
-£186.97K
Decreased by £25.37K (+16%)
Debt Ratio (%)
239%
Decreased by 174.15% (-42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Nigel Balfour Miller (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Nigel Balfour Miller Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Nigel Balfour Miller (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Nigel Balfour Miller as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 5 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 13 Mar 2024
Change of details for Mr Nigel Balfour Miller as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Nigel Balfour Miller on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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