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Company Information for

INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED

C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC289747
Private Limited Company
Active

Company Overview

About International Fire Investigators And Consultants Ltd
INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED was founded on 2005-09-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". International Fire Investigators And Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED
 
Legal Registered Office
C/O BRODIES LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G77
 
Filing Information
Company Number SC289747
Company ID Number SC289747
Date formed 2005-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB865921002  
Last Datalog update: 2023-12-07 00:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED
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Company Officers of INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MAY WHITEFIELD
 Company Secretary 2005-09-01
JAMES FLEMING LYGATE
 Director 2005-09-01
LESLEY MAY WHITEFIELD
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DALZIEL GRACEY
 Director 2012-02-02 2013-01-21
BRIAN REID LTD.
 Nominated Secretary 2005-09-01 2005-09-01
STEPHEN MABBOTT LTD.
 Nominated Director 2005-09-01 2005-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-04-24Change of details for Jensen Hughes Uk, Ltd as a person with significant control on 2022-08-09
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-10-01MEM/ARTSARTICLES OF ASSOCIATION
2020-10-01RES01ADOPT ARTICLES 01/10/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GARDNER
2020-09-30AP01DIRECTOR APPOINTED MR SANFORD TASSEL
2020-09-18PSC02Notification of Jensen Hughes Uk, Ltd as a person with significant control on 2019-12-11
2020-09-03PSC07CESSATION OF JAMES FLEMING LYGATE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-07-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 110 Queen Street Glasgow G1 3BX Scotland
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING LYGATE
2020-01-31TM02Termination of appointment of Lesley May Whitefield on 2019-12-11
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MAY WHITEFIELD
2020-01-30AP01DIRECTOR APPOINTED MR ALEXANDER GREGORY EARLS
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 220 Ayr Road Glasgow G77 6DR
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-10PSC04Change of details for Dr James Fleming Lygate as a person with significant control on 2017-08-10
2017-08-10CH01Director's details changed for Dr James Fleming Lygate on 2017-08-10
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRACEY
2012-09-25AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MAY WHITEFIELD / 01/09/2012
2012-09-25AP01DIRECTOR APPOINTED MR ROBERT DALZIEL GRACEY
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEMING LYGATE / 01/09/2012
2012-09-25CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY MAY WHITEFIELD on 2012-09-01
2012-09-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MAY WHITEFIELD / 01/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEMING LYGATE / 01/09/2010
2010-07-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-10AR0101/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-09-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-1588(2)AD 04/04/08 GBP SI 998@1=998 GBP IC 2/1000
2007-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL
2006-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bSECRETARY RESIGNED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 55,594
Creditors Due After One Year 2011-09-30 £ 71,796
Creditors Due Within One Year 2012-09-30 £ 698,496
Creditors Due Within One Year 2011-09-30 £ 479,769
Provisions For Liabilities Charges 2012-09-30 £ 5,990
Provisions For Liabilities Charges 2011-09-30 £ 5,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 400,817
Cash Bank In Hand 2011-09-30 £ 466,245
Current Assets 2012-09-30 £ 1,178,891
Current Assets 2011-09-30 £ 1,024,935
Debtors 2012-09-30 £ 778,074
Debtors 2011-09-30 £ 558,690
Fixed Assets 2012-09-30 £ 641,176
Fixed Assets 2011-09-30 £ 686,273
Shareholder Funds 2012-09-30 £ 1,059,987
Shareholder Funds 2011-09-30 £ 1,153,929
Tangible Fixed Assets 2012-09-30 £ 39,926
Tangible Fixed Assets 2011-09-30 £ 38,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED registering or being granted any patents
Domain Names

INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED owns 2 domain names.

fireaboard.co.uk   ific.co.uk  

Trademarks
We have not found any records of INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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