Independent Fire Services Limited

Company Name	Independent Fire Services Limited
Directors	Ryan Millar Bonthrone and Core Fire Protection Ltd
Company Status	Active
Company Number	SC289823
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Previous Name	Dominic Cook Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Ryan Millar Bonthrone
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2023(18 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL Scotland

Director Name	Core Fire Protection Ltd (Corporation)
Status	Current
Appointed	03 September 2023(18 years after company formation)
Appointment Duration	8 months
Correspondence Address	Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL Scotland

Director Name	Mrs Judith Cook
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	40-2 Woodhall Rd Edinburgh EH13 0DU Scotland

Director Name	Mr Paul Dominic Cook
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Fire Engineer
Country of Residence	Scotland
Correspondence Address	40-2 Woodhall Rd Edinburgh EH13 0DU Scotland

Secretary Name	Mrs Judith Cook
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40-2 Woodhall Rd Edinburgh EH13 0DU Scotland

Director Name	Mr Ryan Millar Bonthrone
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL Scotland

Contact

Website	www.independentfireservices.co.uk/
Email address	[email protected]
Telephone	0131 4417246
Telephone region	Edinburgh

Location

Registered Address	Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

50 at £1	Judith Cook 50.00% Ordinary
50 at £1	Paul Dominic Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,343
Cash	£46,877
Current Liabilities	£38,473

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

17 October 2023	Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023 (2 pages)
27 September 2023	Micro company accounts made up to 30 June 2023 (5 pages)
15 September 2023	Termination of appointment of Ryan Millar Bonthrone as a director on 3 September 2023 (1 page)
15 September 2023	Appointment of Core Fire Protection Ltd as a director on 3 September 2023 (2 pages)
15 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
14 September 2023	Director's details changed for Mr Ryan Millar Bonthrone on 1 September 2023 (2 pages)
20 July 2023	Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023 (1 page)
27 June 2023	Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023 (2 pages)
27 June 2023	Current accounting period shortened from 30 September 2023 to 30 June 2023 (1 page)
7 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
1 May 2023	Cessation of Paul Dominic Cook as a person with significant control on 12 October 2022 (1 page)
1 May 2023	Cessation of Judith Cook as a person with significant control on 12 October 2022 (1 page)
3 November 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
3 November 2022	Notification of Ryan Millar Bonthrone as a person with significant control on 1 October 2021 (2 pages)
25 April 2022	Termination of appointment of Paul Dominic Cook as a director on 21 April 2022 (1 page)
25 April 2022	Termination of appointment of Judith Cook as a director on 21 April 2022 (1 page)
28 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 December 2021	Registered office address changed from 2 West Colinton House 40 Woodhall Rd Edinburgh Midlothian EH13 0DU to Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL on 1 December 2021 (1 page)
23 November 2021	Appointment of Mr Ryan Millar Bonthrone as a director on 12 October 2021 (2 pages)
23 November 2021	Termination of appointment of Judith Cook as a secretary on 12 October 2021 (1 page)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
1 December 2020	Notification of Paul Dominic Cook as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
1 December 2020	Notification of Judith Cook as a person with significant control on 1 December 2020 (2 pages)
10 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mr Paul Cook on 2 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Judith Cook on 2 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Paul Cook on 2 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Paul Cook on 2 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Judith Cook on 2 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Judith Cook on 2 September 2010 (2 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 September 2009	Return made up to 02/09/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008	Return made up to 02/09/08; full list of members (4 pages)
19 September 2008	Return made up to 02/09/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 02/09/07; full list of members (2 pages)
25 September 2007	Return made up to 02/09/07; full list of members (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: 40-2 woodhall rd edinburgh EH13 0DU (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 40-2 woodhall rd edinburgh EH13 0DU (1 page)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 September 2006	Return made up to 02/09/06; full list of members (7 pages)
26 September 2006	Return made up to 02/09/06; full list of members (7 pages)
7 September 2005	Company name changed dominic cook LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed dominic cook LIMITED\certificate issued on 07/09/05 (2 pages)
2 September 2005	Incorporation (13 pages)
2 September 2005	Incorporation (13 pages)

Independent Fire Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland