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Company Information for

I-DENTIFY SCOTLAND LTD.

13 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC286395
Private Limited Company
Active

Company Overview

About I-dentify Scotland Ltd.
I-DENTIFY SCOTLAND LTD. was founded on 2005-06-20 and has its registered office in . The organisation's status is listed as "Active". I-dentify Scotland Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
I-DENTIFY SCOTLAND LTD.
 
Legal Registered Office
13 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in PA1
 
Filing Information
Company Number SC286395
Company ID Number SC286395
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I-DENTIFY SCOTLAND LTD.
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Company Officers of I-DENTIFY SCOTLAND LTD.

Current Directors
Officer Role Date Appointed
COLIN GEORGE BARRAL
 Company Secretary 2005-06-20
ALEXANDER LAFFERTY
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE GARRETT
 Director 2005-06-20 2017-08-30
DAVID GARRETT
 Director 2010-01-01 2016-06-30
ALEXANDER LAFFERTY
 Director 2005-06-20 2005-07-27
BRIAN REID LTD.
 Nominated Secretary 2005-06-20 2005-06-20
STEPHEN MABBOTT LTD.
 Nominated Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE BARRAL FOURPLY SPECIALIST COATINGS LTD. Company Secretary 2008-11-17 CURRENT 2008-11-17 Active
COLIN GEORGE BARRAL THE MARTIN PROPERTY COMPANY LIMITED Company Secretary 2007-12-01 CURRENT 1998-12-31 Active
COLIN GEORGE BARRAL DAVID GARRETT DENTAL SURGERY LTD. Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
COLIN GEORGE BARRAL K.E. BELL LTD. Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-06-07
COLIN GEORGE BARRAL ZEN PRODUCTIONS LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-12-01
COLIN GEORGE BARRAL PANESAR PROPERTIES LTD. Company Secretary 2006-06-16 CURRENT 2003-01-13 Active
COLIN GEORGE BARRAL REAL RENTING LTD. Company Secretary 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
COLIN GEORGE BARRAL REAL RENTS LTD. Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
COLIN GEORGE BARRAL BARRAL FINANCIAL SERVICES LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Dissolved 2016-11-01
COLIN GEORGE BARRAL REAL LETTING LTD. Company Secretary 2003-02-25 CURRENT 2003-02-25 Active
COLIN GEORGE BARRAL THE GARTH HOTEL AND LUXURY LODGES LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
COLIN GEORGE BARRAL FOURPLY LTD. Company Secretary 2001-02-05 CURRENT 2001-02-05 Active
COLIN GEORGE BARRAL MACKIE REAL ESTATE LIMITED Company Secretary 1999-05-14 CURRENT 1999-03-16 Active - Proposal to Strike off
ALEXANDER LAFFERTY PRIMIGENIA LIMITED Director 2006-10-20 CURRENT 2006-10-04 Dissolved 2015-03-06
ALEXANDER LAFFERTY THE EMERGING ARTISTS PARTNERSHIP (EDINBURGH) LTD. Director 2005-07-01 CURRENT 2003-11-24 Dissolved 2013-12-27
ALEXANDER LAFFERTY THE EMERGING ARTISTS PARTNERSHIP LTD. Director 2005-07-01 CURRENT 1999-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07DIRECTOR APPOINTED MR DAVID GARRETT
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-30Termination of appointment of Colin George Barral on 2023-03-01
2023-03-30Appointment of Miss Shirley White as company secretary on 2023-03-30
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LAFFERTY
2018-10-16PSC07CESSATION OF DEBBIE GARRETT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15SH06Cancellation of shares. Statement of capital on 2017-10-01 GBP 65
2018-10-15SH03Purchase of own shares
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE GARRETT
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06PSC07CESSATION OF DAVID GARRETT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARRETT
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE GARRETT
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-03AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-27AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-14AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE GARRETT / 08/07/2013
2013-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN GEORGE BARRAL on 2013-07-08
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-10AR0120/06/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0120/06/11 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MR ALEXANDER LAFFERTY
2010-10-12AP01DIRECTOR APPOINTED MR DAVID GARRETT
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0120/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE GARRETT / 20/06/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-27225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13122S-DIV 08/06/06
2006-07-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-1388(2)RAD 08/06/06--------- £ SI 400@.1
2006-07-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-1388(2)RAD 08/06/06--------- £ SI 48@1
2006-06-29363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-06-22288bSECRETARY RESIGNED
2005-06-22288bDIRECTOR RESIGNED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I-DENTIFY SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I-DENTIFY SCOTLAND LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-DENTIFY SCOTLAND LTD.

Intangible Assets
Patents
We have not found any records of I-DENTIFY SCOTLAND LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for I-DENTIFY SCOTLAND LTD.
Trademarks
We have not found any records of I-DENTIFY SCOTLAND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-DENTIFY SCOTLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I-DENTIFY SCOTLAND LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where I-DENTIFY SCOTLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-DENTIFY SCOTLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I-DENTIFY SCOTLAND LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA1 3QS