I-DENTIFY SCOTLAND LTD.
Active - Accounts Filed
General Information
NAME
I-DENTIFY SCOTLAND LTD.
COMPANY NUMBER
SC286395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.identifyscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CLYDEBANK
G81 2JD
Telephone: 01418497102
TPS: No
13 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Telephone: 8486060
284 Kilbowie Road
CLYDEBANK
G81 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Alexander Lafferty (910646212) has left the board |
| 19/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Shirley White (930733999) has left the board |
Credit Risk Overview
Want to learn more about I-DENTIFY SCOTLAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I-DENTIFY SCOTLAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-DENTIFY SCOTLAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2024 - Present (9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2005 - 30/08/2017 (12 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in Dec 1958 |
Resigned | Secretary |
Current: 1 Past: 57 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Alexander Lafferty (910646212) has left the board |
| 19/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Shirley White (930733999) has left the board |
| 12/09/2024 | New Company Secretary Seonaid Gracie (932701568) Appointed |
| 11/03/2024 | New Board Member David Garrett (932025561) Appointed |
| 03/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Company Secretary Shirley White (930733999) Appointed |
| 03/04/2023 | Colin George Barral Deceased (912707124) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/10/2017 | David Garrett (912757111) has left the board |
| 12/10/2017 | Debbie Garrett (910683443) has left the board |
| 04/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 15/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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