• UK
  • I-DENTIFY SCOTLAND LTD. - 13 Glasgow Road, Paisley, PA1 3QS, United Kingdom

Company Information

Company registration number
SC286395
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Glasgow Road
Paisley
PA1 3QS
13 Glasgow Road, Paisley, PA1 3QS UK

Management

Managing Directors
-
Company secretaries
BARRAL, Colin George

Company Details

Type of Business
ltd
Incorporated
2005-06-20
Age Of Company
2005-06-20 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Debbie Garrett
-
Mr Alex Lafferty
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-06-20
Annual Return
Due Date: 2021-08-06
Last Date: 2020-07-23

I-DENTIFY SCOTLAND LTD. Company Description

I-DENTIFY SCOTLAND LTD. is a ltd registered in United Kingdom with the Company reg no SC286395. Its current trading status is "live". It was registered 2005-06-20. It has declared SIC or NACE codes as "82990". and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-20.It can be contacted at 13 Glasgow Road .
More information

Get I-DENTIFY SCOTLAND LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: I-Dentify Scotland Ltd. - 13 Glasgow Road, Paisley, PA1 3QS, United Kingdom

2005-06-20 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-25) - AA

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-16) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-16) - PSC07

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  • capital-cancellation-shares (2018-10-15) - SH06

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  • capital-return-purchase-own-shares (2018-10-15) - SH03

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-08) - CH03

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA

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  • legacy (2009-09-11) - 363a

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  • legacy (2008-08-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA

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  • legacy (2007-06-27) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA

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  • legacy (2007-09-04) - 363a

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  • legacy (2006-07-13) - 122

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  • legacy (2006-06-29) - 363a

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  • legacy (2006-07-13) - 88(2)R

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  • legacy (2006-07-13) - 88(3)

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  • legacy (2005-08-18) - 410(Scot)

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  • legacy (2005-08-05) - 288a

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  • legacy (2005-08-02) - 288b

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-07-08) - 288a

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  • legacy (2005-06-22) - 288b

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  • incorporation-company (2005-06-20) - NEWINC

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