THE FORENSIC INSTITUTE LIMITED
Active - Accounts Filed
General Information
NAME
THE FORENSIC INSTITUTE LIMITED
COMPANY NUMBER
SC225394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/11/2001
(23 years and 1 months old)
WEBSITE
www.theforensicinstitute.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2LW
Telephone: 02077607121
TPS: No
166 Buchanan Street
Glasgow
Lanarkshire
G1 2LW
Telephone: 8901111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FORENSIC INSTITUTE LIMITED | Active - Accounts Filed | View Report |
| FORENSIC INSTITUTE (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FORENSIC INSTITUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FORENSIC INSTITUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FORENSIC INSTITUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2001 - Present (23 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Secretary |
Current: 18 Past: 65 |
View Report |
|
27/07/2002 - Present (22 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2004 - Present (20 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
15/11/2001 - 20/07/2002 (8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FORENSIC INSTITUTE LIMITED | Active - Accounts Filed | View Report |
| FORENSIC INSTITUTE (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member John Richard Coggins (900069800) Appointed |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
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