This company is commonly known as I-dentify Scotland Ltd.. The company was founded 18 years ago and was given the registration number SC286395. The firm's registered office is in . You can find them at 13 Glasgow Road, Paisley, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | I-DENTIFY SCOTLAND LTD. |
|---|---|---|
| Company Number | : | SC286395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Glasgow Road, Paisley, PA1 3QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Glasgow Road, Paisley, PA1 3QS | Secretary | 30 March 2023 | Active |
| 22, Stirling Drive, Bearsden, Glasgow, Scotland, G61 4NU | Director | 07 March 2024 | Active |
| 13 Glasgow Road, Paisley, PA1 3QS | Director | 01 January 2010 | Active |
| 13 Glasgow Road, Paisley, PA1 3QS | Secretary | 20 June 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 June 2005 | Active |
| 13 Glasgow Road, Paisley, PA1 3QS | Director | 01 January 2010 | Active |
| 13 Glasgow Road, Paisley, PA1 3QS | Director | 20 June 2005 | Active |
| 19 Alloway Grove, Paisley, PA2 7DQ | Director | 20 June 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 June 2005 | Active |
| Mr Alex Lafferty | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 13 Glasgow Road, PA1 3QS |
| Nature of control | : |
|
| Mrs Debbie Garrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 13 Glasgow Road, PA1 3QS |
| Nature of control | : |
|
| Mr David Garrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 13 Glasgow Road, PA1 3QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Capital | Capital cancellation shares. | Download |
| 2018-10-15 | Capital | Capital return purchase own shares. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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