| Company Name | Ifire Uk. Limited |
|---|---|
| Directors | David Boyle and Derek Gillespie Boyle |
| Company Status | Active |
| Company Number | SC407040 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr David Boyle |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Balgreen Road Edinburgh EH11 2RZ Scotland |
| Director Name | Mr Derek Gillespie Boyle |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Balgreen Road Edinburgh EH11 2RZ Scotland |
Contact
| Website | ifireuk.com |
|---|
Location
| Registered Address | 15 Stenhouse Mill Crescent Edinburgh EH11 3LP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Derek Boyle 90.00% Ordinary |
|---|---|
| 10 at £1 | David Boyle 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,204 |
| Cash | £2,628 |
| Current Liabilities | £20,392 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 February 2023 | Delivered on: 21 February 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 7 August 2023 | Registered office address changed from 197 Balgreen Road Edinburgh EH11 2RZ Scotland to 15 Stenhouse Mill Crescent Edinburgh EH11 3LP on 7 August 2023 (1 page) |
| 21 February 2023 | Registration of charge SC4070400001, created on 7 February 2023 (26 pages) |
| 30 November 2022 | Second filing of Confirmation Statement dated 1 August 2022 (3 pages) |
| 15 September 2022 | Confirmation statement made on 1 August 2022 with no updates
|
| 28 January 2022 | Second filing of Confirmation Statement dated 1 August 2021 (3 pages) |
| 27 January 2022 | Cessation of Derek Gillespie Boyle as a person with significant control on 31 July 2021 (1 page) |
| 27 January 2022 | Change of details for Mr David Boyle as a person with significant control on 31 July 2021 (2 pages) |
| 11 January 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 15 August 2021 | Confirmation statement made on 1 August 2021 with no updates
|
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 3 August 2020 | Registered office address changed from 219 Balgreen Road Edinburgh EH11 2RZ to 197 Balgreen Road Edinburgh EH11 2RZ on 3 August 2020 (1 page) |
| 22 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 16 August 2019 | Notification of David Boyle as a person with significant control on 1 August 2018 (2 pages) |
| 16 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
| 6 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 25 September 2018 | Director's details changed for Mr Derek Gillespie Boyle on 18 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr David Boyle on 18 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr David Boyle on 18 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr David Boyle on 18 September 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 5 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 5 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Registered office address changed from 219 Balgreen Road Edinburgh EH11 2RZ Scotland to 219 Balgreen Road Edinburgh EH11 2RZ on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 36 Riccarton Grove Currie Midlothian EH14 5PE Scotland to 219 Balgreen Road Edinburgh EH11 2RZ on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 219 Balgreen Road Edinburgh EH11 2RZ Scotland to 219 Balgreen Road Edinburgh EH11 2RZ on 3 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Mr David Boyle on 10 February 2014 (2 pages) |
| 3 October 2014 | Registered office address changed from 219 Balgreen Road Edinburgh EH11 2RZ Scotland to 219 Balgreen Road Edinburgh EH11 2RZ on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Registered office address changed from 36 Riccarton Grove Currie Midlothian EH14 5PE Scotland to 219 Balgreen Road Edinburgh EH11 2RZ on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 36 Riccarton Grove Currie Midlothian EH14 5PE Scotland to 219 Balgreen Road Edinburgh EH11 2RZ on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Director's details changed for Mr David Boyle on 10 February 2014 (2 pages) |
| 30 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 30 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 14 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 14 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 7 May 2013 | Director's details changed for Mr David Boyle on 20 August 2012 (2 pages) |
| 7 May 2013 | Director's details changed for Mr David Boyle on 20 August 2012 (2 pages) |
| 7 May 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 25 September 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Director's details changed for Mr David Boyle on 5 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Director's details changed for Mr David Boyle on 5 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr David Boyle on 5 September 2012 (2 pages) |
| 8 September 2011 | Incorporation
|
| 8 September 2011 | Incorporation
|