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INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED

Company number SC289747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2020 PSC02 Notification of Jensen Hughes Uk, Ltd as a person with significant control on 11 December 2019
03 Sep 2020 PSC07 Cessation of Lesley May Whitefield as a person with significant control on 3 September 2020
03 Sep 2020 PSC07 Cessation of James Fleming Lygate as a person with significant control on 3 September 2020
18 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 10 February 2020
04 Feb 2020 TM01 Termination of appointment of James Fleming Lygate as a director on 11 December 2019
31 Jan 2020 TM02 Termination of appointment of Lesley May Whitefield as a secretary on 11 December 2019
31 Jan 2020 TM01 Termination of appointment of Lesley May Whitefield as a director on 11 December 2019
30 Jan 2020 AP01 Appointment of Mr Jeremy Paul Gardner as a director on 11 December 2019
30 Jan 2020 AP01 Appointment of Mr Philip Vincent Petrocelli as a director on 11 December 2019
30 Jan 2020 AP01 Appointment of Mr Alexander Gregory Earls as a director on 11 December 2019
14 Jan 2020 AD01 Registered office address changed from 220 Ayr Road Glasgow G77 6DR to 110 Queen Street Glasgow G1 3BX on 14 January 2020
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
31 Aug 2019 MR04 Satisfaction of charge 1 in full
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
10 Aug 2017 CH01 Director's details changed for Dr James Fleming Lygate on 10 August 2017
10 Aug 2017 PSC04 Change of details for Dr James Fleming Lygate as a person with significant control on 10 August 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000