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I-DENTIFY SCOTLAND LTD.

Company number SC286395

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Company Results (links open in a new window)
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)
15 Oct 2018 SH03 Purchase of own shares.
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 TM01 Termination of appointment of Debbie Garrett as a director on 30 August 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC07 Cessation of David Garrett as a person with significant control on 28 February 2017
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
11 Jul 2017 PSC01 Notification of David Garrett as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Debbie Garrett as a person with significant control on 6 April 2016
04 Oct 2016 TM01 Termination of appointment of David Garrett as a director on 30 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 90
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 90
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 90
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH03 Secretary's details changed for Mr Colin George Barral on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Debbie Garrett on 8 July 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Alexander Lafferty as a director