Ifcom U.K. Ltd.

Company Name	Ifcom U.K. Ltd.
Directors	Anne Farmer and Christopher Muir
Company Status	Active
Company Number	SC159984
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anne Farmer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Saline Street Airdrie ML6 9BE Scotland

Director Name	Mr Christopher Muir
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Saline Street Airdrie ML6 9BE Scotland

Secretary Name	Mr Christopher Muir
Status	Current
Appointed	30 July 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	10 Saline Street Airdrie ML6 9BE Scotland

Secretary Name	Susan Farmer
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Redwood Grove Coatbridge Lanarkshire ML5 3PN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.ifcom.co.uk

Location

Registered Address	10 Saline Street Airdrie ML6 9BE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anne Farmer 33.33% Ordinary
2 at £1	Charles Muir 33.33% Ordinary
2 at £1	Christopher Muir 33.33% Ordinary

Financials

Year	2014
Net Worth	£208,751
Cash	£153,089
Current Liabilities	£137,359

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 July 2023 (5 pages)
30 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
20 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 July 2021 (5 pages)
24 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 July 2020 (5 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
16 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
9 September 2019	Registered office address changed from Unit 3 Bell Business Park Rochsolloch Road Airdrie ML6 9BG to 10 Saline Street Airdrie ML6 9BE on 9 September 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
13 September 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
11 May 2018	Statement of company's objects (2 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 May 2018	Particulars of variation of rights attached to shares (2 pages)
11 May 2018	Particulars of variation of rights attached to shares (2 pages)
11 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 May 2018	Change of share class name or designation (2 pages)
11 May 2018	Particulars of variation of rights attached to shares (2 pages)
3 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (4 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 6 (4 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 6 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 6 (4 pages)
26 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 6 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 August 2012	Secretary's details changed for Mr Christopher Muir on 1 January 2012 (1 page)
28 August 2012	Director's details changed for Mr Christopher Muir on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Mr Christopher Muir on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Mr Christopher Muir on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Anne Farmer on 1 January 2012 (2 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Secretary's details changed for Mr Christopher Muir on 1 January 2012 (1 page)
28 August 2012	Secretary's details changed for Mr Christopher Muir on 1 January 2012 (1 page)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Director's details changed for Anne Farmer on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Anne Farmer on 1 January 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 October 2010	Director's details changed for Mr Christopher Muir on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Christopher Muir on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Anne Farmer on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Anne Farmer on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Anne Farmer on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Christopher Muir on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Appointment of Mr Christopher Muir as a director (2 pages)
9 October 2009	Appointment of Mr Christopher Muir as a secretary (1 page)
9 October 2009	Termination of appointment of Susan Farmer as a secretary (1 page)
9 October 2009	Appointment of Mr Christopher Muir as a director (2 pages)
9 October 2009	Appointment of Mr Christopher Muir as a secretary (1 page)
9 October 2009	Termination of appointment of Susan Farmer as a secretary (1 page)
9 October 2009	Ad 30/07/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
9 October 2009	Ad 30/07/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
17 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 October 2008	Return made up to 22/08/08; full list of members (3 pages)
6 October 2008	Return made up to 22/08/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 August 2007	Return made up to 22/08/07; full list of members (2 pages)
29 August 2007	Return made up to 22/08/07; full list of members (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 22/08/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 September 2006	Return made up to 22/08/06; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 August 2005	Return made up to 22/08/05; full list of members (2 pages)
23 August 2005	Return made up to 22/08/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 September 2004	Return made up to 24/08/04; full list of members (6 pages)
16 September 2004	Return made up to 24/08/04; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 August 2003	Return made up to 24/08/03; full list of members (6 pages)
30 August 2003	Return made up to 24/08/03; full list of members (6 pages)
30 August 2003	Registered office changed on 30/08/03 from: unit 11 victoria business centre rochsolloch road airdrie (1 page)
30 August 2003	Registered office changed on 30/08/03 from: unit 11 victoria business centre rochsolloch road airdrie (1 page)
9 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
9 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
15 August 2002	Return made up to 24/08/02; full list of members (6 pages)
15 August 2002	Return made up to 24/08/02; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
24 August 2001	Return made up to 24/08/01; full list of members (6 pages)
24 August 2001	Return made up to 24/08/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
27 October 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
12 October 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
12 October 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
25 September 2000	Return made up to 24/08/00; full list of members (6 pages)
25 September 2000	Return made up to 24/08/00; full list of members (6 pages)
8 May 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
8 May 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
9 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
9 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
25 August 1999	Return made up to 24/08/99; full list of members (6 pages)
25 August 1999	Return made up to 24/08/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
1 September 1998	Return made up to 24/08/98; no change of members (4 pages)
1 September 1998	Return made up to 24/08/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
16 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
27 August 1997	Return made up to 24/08/97; no change of members (4 pages)
27 August 1997	Return made up to 24/08/97; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
8 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
19 September 1996	Return made up to 24/08/96; full list of members (6 pages)
19 September 1996	Return made up to 24/08/96; full list of members (6 pages)
23 July 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
23 July 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Incorporation (16 pages)
24 August 1995	Incorporation (16 pages)

Ifcom U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland