INDEPENDENT FIRE AND SECURITY SERVICES LIMITED
UNIT 4, WOODVILLE PARK INDUSTRIAL ESTATE, GLASGOW G51 2RL- Active
- Private Limited Company
- Company No. SC365113
- Last Updated: 01 Jun 2023
Company Profile
INDEPENDENT FIRE AND SECURITY SERVICES LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in GLASGOW. INDEPENDENT FIRE AND SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 15 years 1 month and 29 days.
| Name | INDEPENDENT FIRE AND SECURITY SERVICES LIMITED |
|---|---|
| Company number | SC365113 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WOODVILLE PARK INDUSTRIAL ESTATE GLASGOW G51 2RL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Miller Bonthrone Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Vimech Limited Suite 2, 4a Burnfield Avenue, Giffnock, G46 7TL |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Dominic Cook Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Cook Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-492 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT FIRE AND SECURITY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT FIRE AND SECURITY SERVICES LIMITED | 04 Sep 2009 |