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IMMS FIRE & SECURITY LTD

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

This company is commonly known as Imms Fire & Security Ltd. The company was founded 5 years ago and was given the registration number SC624082. The firm's registered office is in EDINBURGH. You can find them at 6 Beaufort Road, , Edinburgh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IMMS FIRE & SECURITY LTD
Company Number:SC624082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6 Beaufort Road, Edinburgh, United Kingdom, EH9 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Beaufort Road, Edinburgh, United Kingdom, EH9 1AG

Director12 March 2019Active
6, Beaufort Road, Edinburgh, United Kingdom, EH9 1AG

Director12 March 2019Active
6, Beaufort Road, Edinburgh, United Kingdom, EH9 1AG

Director12 March 2019Active
6, Beaufort Road, Edinburgh, United Kingdom, EH9 1AG

Director12 March 2019Active
6, Beaufort Road, Edinburgh, United Kingdom, EH9 1AG

Director20 December 2021Active

People with Significant Control

Mr Ralph Carlin
Notified on:12 March 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:46, Alnwickhill Drive, Edinburgh, United Kingdom, EH16 6XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Carlin
Notified on:12 March 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:6, Beaufort Road, Edinburgh, United Kingdom, EH9 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-07-10Accounts

Change account reference date company current shortened.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-04-24Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-12-20Officers

Appoint person director company with name date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-12Incorporation

Incorporation company.

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