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 |
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| Company Number | : | SC365113 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2009 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 84250 - Fire service activities
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Office Address & Contact
| Registered Address | : | 2 West Colinton House, 40 Woodhall Road, Edinburgh, Midlothian, EH13 0DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL | Director | 12 October 2021 | Active |
| 2, West Colinton House, 40 Woodhall Road, Edinburgh, United Kingdom, EH13 0DU | Secretary | 04 September 2009 | Active |
| 40-2 Woodhall Rd, Edinburgh, EH13 0DU | Director | 04 September 2009 | Active |
| 40-2 Woodhall Rd, Edinburgh, EH13 0DU | Director | 04 September 2009 | Active |
People with Significant Control
| Vimech Limited |
| Notified on | : | 12 October 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Burnfield House, Suite 2, 4a Burnfield Avenue, Glasgow, Scotland, G46 7TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ryan Miller Bonthrone |
| Notified on | : | 12 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Judith Cook |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Dominic Cook |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (8 months remaining)