| Company Name | Independent Fire And Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365113 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 8 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 3 weeks ago) |
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 | Scottish |
| Status | Closed |
| Appointed | 12 October 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 04 September 2009(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 | 04 September 2009(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 |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 West Colinton House 40 Woodhall Road Edinburgh Midlothian EH13 0DU Scotland |
Contact
| Telephone | 07 931923737 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Judith Cook 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 8 November 2022 | Notification of Ryan Miller Bonthrone as a person with significant control on 12 October 2021 (2 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 December 2021 | Notification of Vimech Limited as a person with significant control on 12 October 2021 (2 pages) |
| 1 December 2021 | Appointment of Mr Ryan Millar Bonthrone as a director on 12 October 2021 (2 pages) |
| 1 December 2021 | Registered office address changed from 2 West Colinton House 40 Woodhall Road Edinburgh Midlothian EH13 0DU to Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL on 1 December 2021 (1 page) |
| 1 December 2021 | Cessation of Paul Dominic Cook as a person with significant control on 12 October 2021 (1 page) |
| 1 December 2021 | Termination of appointment of Judith Cook as a director on 12 October 2021 (1 page) |
| 1 December 2021 | Cessation of Judith Cook as a person with significant control on 12 October 2021 (1 page) |
| 1 December 2021 | Termination of appointment of Paul Dominic Cook as a director on 12 October 2021 (1 page) |
| 1 December 2021 | Termination of appointment of Judith Cook as a secretary on 12 October 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 2 December 2020 | Withdrawal of a person with significant control statement on 2 December 2020 (2 pages) |
| 2 December 2020 | Notification of Paul Dominic Cook as a person with significant control on 1 December 2020 (2 pages) |
| 2 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 3 September 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Incorporation (14 pages) |
| 4 September 2009 | Incorporation (14 pages) |