THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED
Non-Trading
General Information
NAME
THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED
COMPANY NUMBER
SC267640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
www.theforensicinstitute.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
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: 3327724
Credit Risk Overview
Want to learn more about THE FORENSIC INSTITUTE (ANALYTICAL) 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 |
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 |
| THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FORENSIC INSTITUTE (ANALYTICAL) 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 (ANALYTICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FORENSIC INSTITUTE (ANALYTICAL) 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 |
|---|---|---|---|---|
|
10/05/2004 - Present (20 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 10/05/2004 - Present (20 years and 6 months) Secretary: 10/05/2004 - Present (20 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 18 Past: 65 |
View Report |
|
10/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
