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FORENSIC CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forensic Consultancy Services Limited. The company was founded 5 years ago and was given the registration number SC636806. The firm's registered office is in GLASGOW. You can find them at Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FORENSIC CONSULTANCY SERVICES LIMITED
Company Number:SC636806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director04 February 2022Active
Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director23 July 2019Active
Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director23 July 2019Active
Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director23 July 2019Active

People with Significant Control

Mrs Lama El Khatib
Notified on:04 February 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Outhwaite
Notified on:23 July 2019
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:Scotland
Address:Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Trueman
Notified on:23 July 2019
Status:Active
Date of birth:December 1969
Nationality:English
Country of residence:Scotland
Address:Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Khaldoun Kabbani
Notified on:23 July 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Scotland
Address:Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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