Parental companies, filial companies, and officers of INDEPENDENT FIRE AND SECURITY SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bonthrone, Ryan Millar
Company Director born in January 1984
Individual (10 offsprings)
Officer
2021-10-12 ~ dissolved
OF - Director → CIF 0
Mr Ryan Miller Bonthrone
Born in October 1984
Individual (10 offsprings)
Person with significant control
2021-10-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
VIMECH LIMITED
VIMECH LTD
Burnfield House, Suite 2, 4a Burnfield Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,762 GBP2024-06-30
Person with significant control
2021-10-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Cook, Judith
Administrator born in November 1958
Individual
Officer
2009-09-04 ~ 2021-10-12
OF - Director → CIF 0
Cook, Judith
Individual
Officer
2009-09-04 ~ 2021-10-12
OF - Secretary → CIF 0
Mrs Judith Cook
Born in November 1958
Individual
Person with significant control
2020-12-01 ~ 2021-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Cook, Paul Dominic
Fire Engineer born in January 1958
Individual
Officer
2009-09-04 ~ 2021-10-12
OF - Director → CIF 0
Mr Paul Dominic Cook
Born in January 1958
Individual
Person with significant control
2020-12-01 ~ 2021-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

INDEPENDENT FIRE AND SECURITY SERVICES LIMITED

Standard Industrial Classification

84250 - Fire Service Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-09-30

100 GBP2020-09-30

Net Assets/Liabilities

100 GBP2021-09-30

100 GBP2020-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2020-10-01 ~ 2021-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2020-10-01 ~ 2021-09-30

Equity

100 GBP2021-09-30

100 GBP2020-09-30

INDEPENDENT FIRE AND SECURITY SERVICES LIMITED
Info
Registered number SC365113
Unit 4 Woodville Park Industrial Estate, Glasgow G51 2RL
Private Limited Company incorporated on 2009-09-04 and dissolved on 2023-11-14 (14 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.