I-DENTIFY SCOTLAND LTD. -
| Company Profile | Company Filings |
Overview
I-DENTIFY SCOTLAND LTD. is a Private Limited Company from and has the status: Active.
I-DENTIFY SCOTLAND LTD. was incorporated 19 years ago on 20/06/2005 and has the registered number: SC286395. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
I-DENTIFY SCOTLAND LTD. was incorporated 19 years ago on 20/06/2005 and has the registered number: SC286395. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
I-DENTIFY SCOTLAND LTD. -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 GLASGOW ROAD
PA1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER LAFFERTY | Sep 1954 | British | Director | 2010-01-01 | CURRENT |
| MR DAVID GARRETT | Mar 1968 | British | Director | 2024-03-07 | CURRENT |
| MISS SHIRLEY WHITE | Secretary | 2023-03-30 | CURRENT | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-06-20 UNTIL 2005-06-20 | RESIGNED | ||
| MR ALEXANDER LAFFERTY | Sep 1954 | British | Director | 2005-06-20 UNTIL 2005-07-27 | RESIGNED |
| DEBBIE GARRETT | Dec 1967 | British | Director | 2005-06-20 UNTIL 2017-08-30 | RESIGNED |
| MR DAVID GARRETT | Mar 1968 | British | Director | 2010-01-01 UNTIL 2016-06-30 | RESIGNED |
| MR COLIN GEORGE BARRAL DECEASED | Dec 1958 | British | Secretary | 2005-06-20 UNTIL 2023-03-01 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-06-20 UNTIL 2005-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex Lafferty | 2017-09-01 | 9/1954 | Significant influence or control | |
| Mrs Debbie Garrett | 2016-04-06 - 2017-08-30 | 12/1967 | Ownership of shares 25 to 50 percent | |
| Mr David Garrett | 2016-04-06 - 2017-02-28 | 3/1968 | Ownership of shares 25 to 50 percent |