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Overview

Summary

Contact details

Officers11

Finance2

Documents62

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

I-DENTIFY SCOTLAND LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2005 (19 years ago)

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Summary

NameI-DENTIFY SCOTLAND LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC286395
Incorporation Date20 Jun 2005 (19 years ago) / 673 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address13 GLASGOW ROAD, PAISLEY, PA1 3QS

Officers

individual

IndividualUnited Kingdom

Mr Alex Lafferty

Person with significant control


Appointed on01 Sep 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr David Garrett

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Lafferty, Alexander

Director


Appointed on01 Jan 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Garrett, David

Director


Appointed on01 Jan 2010

Resigned on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Barral, Colin George

Secretary


Appointed on20 Jun 2005

Resigned on01 Mar 2023

individual

IndividualUnited Kingdom

Brian Reid Ltd.

Nominee Secretary


Appointed on20 Jun 2005

Resigned on20 Jun 2005

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Financial reports

YearFixed assetsTotal equityOther
2021141 GBP
(~$194)
3,735 GBP
(~$5,137)
View full report
2020188 GBP
(~$241)
1,259 GBP
(~$1,614)
View full report

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type micro entityAAView
05 Aug 2022Confirmation statement with no updatesCS01View
16 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is I-DENTIFY SCOTLAND LTD.'s headquarters?

I-DENTIFY SCOTLAND LTD.'s headquarters is located at 13 GLASGOW ROAD, PAISLEY, PA1 3QS

What is I-DENTIFY SCOTLAND LTD.'s industry?

I-DENTIFY SCOTLAND LTD. is in the industry of Other business support service activities n.e.c.

What year was I-DENTIFY SCOTLAND LTD. started?

I-DENTIFY SCOTLAND LTD. was started in 2005

Sources: Companies House