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IFS WORLDWIDE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ifs Worldwide Ltd.. The company was founded 21 years ago and was given the registration number SC239586. The firm's registered office is in DENNY. You can find them at Unit 4, Winchester Court, Denny, Stirlingshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:IFS WORLDWIDE LTD.
Company Number:SC239586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 4, Winchester Court, Denny, Stirlingshire, FK6 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Winchester Court, Denny, FK6 6QR

Secretary27 September 2021Active
Unit 4, Winchester Court, Denny, United Kingdom, FK6 6QR

Director22 November 2002Active
Unit 4, Winchester Court, Denny, United Kingdom, FK6 6QR

Director01 September 2004Active
Unit 4, Winchester Court, Denny, United Kingdom, FK6 6QR

Secretary02 August 2005Active
20 Beresford Place, Edinburgh, EH5 3SL

Secretary22 November 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary14 November 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director14 November 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr David Alexander White
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Unit 4, Winchester Court, Denny, FK6 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mckain
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 4, Winchester Court, Denny, FK6 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Appoint person secretary company with name date.

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2021-09-27Officers

Termination secretary company with name termination date.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person director company with change date.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-20Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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