I-Dentify Scotland Ltd.
Company Profile
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MicroI-dentify Scotland Ltd.
sc286395•Private Limited With Share Capital
284 Kilbowie Road, Clydebank, G812JD
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Incorporated
20/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
I-dentify Scotland Ltd. (sc286395) is a private limited with share capital incorporated on 20/06/2005 (20 years old) and registered in clydebank, G812JD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/06/2005
G812JD
Financial Overview
Total Assets
£1.8K
Liabilities
£1.5K
Net Assets
£326
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Capital Cancellation Shares
Category:Capital
Date:15-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Mortgage
Date:18-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Incorporation Company
Category:Incorporation
Date:20-06-2005
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date29/08/2025
Latest Accounts30/06/2024
Trading Addresses
13 Glasgow Road, Paisley, Renfrewshire, PA13QS
284 Kilbowie Road, Clydebank, G812JDRegistered
284 Kilbowie Road, Clydebank, G812JDRegistered
13 Glasgow Road, Paisley, Renfrewshire, PA13QSRegistered