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I-Dentify Scotland Ltd
I-Dentify Scotland Ltd is an active company incorporated on 20 June 2005 with the registered office located in Clydebank, Dunbartonshire. I-Dentify Scotland Ltd was registered 20 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 3 months ago
Company No
SC286395
Private limited company
Scottish Company
Age
20 years
Incorporated
20 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(10 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about I-Dentify Scotland Ltd
Contact
Address
284 Kilbowie Road
Clydebank
G81 2JD
Scotland
Address changed on
10 Sep 2024
(12 months ago)
Previous address was
13 Glasgow Road Paisley PA1 3QS
Companies in G81 2JD
Telephone
01418497102
Email
Available in Endole App
Website
Identifyscotland.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Garrett
PSC • Director • British • Lives in UK • Born in Mar 1968 • Dentist
Alexander Lafferty
Director • Consultant • British • Lives in Scotland • Born in Sep 1954
Shirley White
Secretary
Seonaid Gracie
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Decreased by £3.08K (-63%)
Total Liabilities
-£1.48K
Increased by £755 (+105%)
Net Assets
£326
Decreased by £3.83K (-92%)
Debt Ratio (%)
82%
Increased by 67.14% (+455%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
19 Days Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Alexander Lafferty Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
12 Months Ago on 14 Sep 2024
Alex Lafferty (PSC) Resigned
12 Months Ago on 10 Sep 2024
David Garrett (PSC) Appointed
12 Months Ago on 10 Sep 2024
Ms Seonaid Gracie Appointed
12 Months Ago on 10 Sep 2024
Shirley White Resigned
12 Months Ago on 10 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 June 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Termination of appointment of Alexander Lafferty as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 14 Sep 2024
Notification of David Garrett as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 284 Kilbowie Road Clydebank G81 2JD on 10 September 2024
Submitted on 10 Sep 2024
Cessation of Alex Lafferty as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Shirley White as a secretary on 10 September 2024
Submitted on 10 Sep 2024
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Repayment History
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