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INDEPENDENT FIRE AND SECURITY SERVICES LIMITED

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

This company is commonly known as Independent Fire And Security Services Limited. The company was founded 15 years ago and was given the registration number SC365113. The firm's registered office is in EDINBURGH. You can find them at 2 West Colinton House, 40 Woodhall Road, Edinburgh, Midlothian. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:INDEPENDENT FIRE AND SECURITY SERVICES LIMITED
Company Number:SC365113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:2 West Colinton House, 40 Woodhall Road, Edinburgh, Midlothian, EH13 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL

Director12 October 2021Active
2, West Colinton House, 40 Woodhall Road, Edinburgh, United Kingdom, EH13 0DU

Secretary04 September 2009Active
40-2 Woodhall Rd, Edinburgh, EH13 0DU

Director04 September 2009Active
40-2 Woodhall Rd, Edinburgh, EH13 0DU

Director04 September 2009Active

People with Significant Control

Vimech Limited
Notified on:12 October 2021
Status:Active
Country of residence:Scotland
Address:Burnfield House, Suite 2, 4a Burnfield Avenue, Glasgow, Scotland, G46 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Miller Bonthrone
Notified on:12 October 2021
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Scotland
Address:Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Judith Cook
Notified on:01 December 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Dominic Cook
Notified on:01 December 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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