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The Forensic Institute Limited

The Forensic Institute Limited is an active company incorporated on 15 November 2001 with the registered office located in Glasgow, City of Glasgow. The Forensic Institute Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
SC225394
Private limited company
Scottish Company
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
166 Buchanan Street
Glasgow
G1 2LW
Same address for the past 13 years
Telephone
01418901111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Scientific Consultant • British • Lives in Scotland • Born in Aug 1956
Director • Queens Counsel • British • Lives in Scotland • Born in Mar 1951
Director • Retired • British • Lives in Scotland • Born in Jan 1944
Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forensic Institute (Analytical) Limited
Mr George Andrew Fotheringham and are mutual people.
Active
Forensic Institute (Edinburgh) Limited
Mr George Andrew Fotheringham and Dr Allan Jamieson are mutual people.
Active
Spiral Portfolio Limited
Mr George Andrew Fotheringham is a mutual person.
Active
London Reserve Ltd
Mr George Andrew Fotheringham is a mutual person.
Active
Blockchain Digital Gold Trading LLC Ltd
Mr George Andrew Fotheringham is a mutual person.
Active
High Sixes Projects Limited
Mr George Andrew Fotheringham is a mutual person.
Active
Project Ta Limited
Mr George Andrew Fotheringham is a mutual person.
Active
Pipe Maintenance International Limited
Mr George Andrew Fotheringham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.37K
Decreased by £495 (-5%)
Total Liabilities
-£2.91K
Same as previous period
Net Assets
£6.47K
Decreased by £495 (-7%)
Debt Ratio (%)
31%
Increased by 1.55% (+5%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Donald Russell Findlay Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 23 Apr 2021
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Donald Russell Findlay as a director on 27 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 21 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 18 Dec 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 22 Dec 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 5 Apr 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 16 Dec 2021
Unaudited abridged accounts made up to 31 July 2020
Submitted on 23 Apr 2021
Repayment History
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