INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 6DR

Company number SC289747
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 220 AYR ROAD, GLASGOW, G77 6DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED are www.internationalfireinvestigatorsandconsultants.co.uk, and www.international-fire-investigators-and-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. International Fire Investigators and Consultants Limited is a Private Limited Company. The company registration number is SC289747. International Fire Investigators and Consultants Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of International Fire Investigators and Consultants Limited is 220 Ayr Road Glasgow G77 6dr. . WHITEFIELD, Lesley May is a Secretary of the company. LYGATE, James Fleming, Dr is a Director of the company. WHITEFIELD, Lesley May is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRACEY, Robert Dalziel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITEFIELD, Lesley May
Appointed Date: 01 September 2005

Director
LYGATE, James Fleming, Dr
Appointed Date: 01 September 2005
67 years old

Director
WHITEFIELD, Lesley May
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Director
GRACEY, Robert Dalziel
Resigned: 21 January 2013
Appointed Date: 02 February 2012
55 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Dr James Fleming Lygate
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lesley May Whitefield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000

...
... and 26 more events
23 Sep 2005
New director appointed
23 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
01 Sep 2005
Incorporation

INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED Charges

15 October 2007
Bond & floating charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…