DIGITAL FORENSIC INVESTIGATIONS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Digital Forensic Investigations Ltd.. The company was founded 12 years ago and was given the registration number SC432349. The firm's registered office is in DUNBAR. You can find them at 15 High Street, , Dunbar, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | DIGITAL FORENSIC INVESTIGATIONS LTD. |
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| Company Number | : | SC432349 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2012 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 15 High Street, Dunbar, EH42 1EN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, High Street, Dunbar, United Kingdom, EH42 1EN | Director | 11 September 2012 | Active |
| 1, Glebe Place, Lasswade, United Kingdom, EH18 1HH | Director | 11 September 2012 | Active |
People with Significant Control
| Mr James Edward Borwick |
| Notified on | : | 11 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Address | : | 15, High Street, Dunbar, EH42 1EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Hugh Butler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Address | : | 15, High Street, Dunbar, EH42 1EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)