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I-DENTIFY SCOTLAND LTD.

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)
12 Oct 2010 AP01 Appointment of Mr David Garrett as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Debbie Garrett on 20 June 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 20/06/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 20/06/08; full list of members
04 Sep 2007 363a Return made up to 20/06/07; full list of members
27 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(2)R Ad 08/06/06--------- £ si 400@.1
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(2)R Ad 08/06/06--------- £ si 48@1
13 Jul 2006 122 S-div 08/06/06
29 Jun 2006 363a Return made up to 20/06/06; full list of members
18 Aug 2005 410(Scot) Partic of mort/charge *
05 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
11 Jul 2005 288a New secretary appointed
08 Jul 2005 288a New director appointed
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned
20 Jun 2005 NEWINC Incorporation