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Company number SC286395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	TM01	Termination of appointment of Alexander Lafferty as a director on 28 November 2024	View PDF Termination of appointment of Alexander Lafferty as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC07	Cessation of Alex Lafferty as a person with significant control on 10 September 2024	View PDF Cessation of Alex Lafferty as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC01	Notification of David Garrett as a person with significant control on 10 September 2024	View PDF Notification of David Garrett as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP03	Appointment of Ms Seonaid Gracie as a secretary on 10 September 2024	View PDF Appointment of Ms Seonaid Gracie as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM02	Termination of appointment of Shirley White as a secretary on 10 September 2024	View PDF Termination of appointment of Shirley White as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AD01	Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 284 Kilbowie Road Clydebank G81 2JD on 10 September 2024	View PDF Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 284 Kilbowie Road Clydebank G81 2JD on 10 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr David Garrett as a director on 7 March 2024	View PDF Appointment of Mr David Garrett as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP03	Appointment of Miss Shirley White as a secretary on 30 March 2023	View PDF Appointment of Miss Shirley White as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Colin George Barral as a secretary on 1 March 2023	View PDF Termination of appointment of Colin George Barral as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	PSC01	Notification of Alex Lafferty as a person with significant control on 1 September 2017	View PDF Notification of Alex Lafferty as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Debbie Garrett as a person with significant control on 30 August 2017	View PDF Cessation of Debbie Garrett as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2017 GBP 65	View PDF Cancellation of shares. Statement of capital on 1 October 2017 GBP 65 - link opens in a new window - 3 pages (3 pages)

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I-DENTIFY SCOTLAND LTD.

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