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Forensic Consultancy Services Limited

Forensic Consultancy Services Limited is a dissolved company incorporated on 23 July 2019 with the registered office located in Glasgow, City of Glasgow. Forensic Consultancy Services Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC636806
Private limited company
Scottish Company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Forensic Consultancy Services Ltd, Clyde Offices
2nd Floor, 48 West George Street
Glasgow
G2 1BP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mrs Lama El Khatib
Director • PSC • British • Lives in Scotland • Born in Oct 1980
Mr Khaldoun Kabbani
PSC • British • Lives in Scotland • Born in Dec 1974
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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 (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Khaldoun Kabbani Resigned
3 Years Ago on 4 Feb 2022
Lama El Khatib (PSC) Appointed
3 Years Ago on 4 Feb 2022
Mrs Lama El Khatib Appointed
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 12 Oct 2021
Lee Trueman Resigned
4 Years Ago on 2 Apr 2021
Lee Trueman (PSC) Resigned
4 Years Ago on 2 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Appointment of Mrs Lama El Khatib as a director on 4 February 2022
Submitted on 4 Feb 2022
Notification of Lama El Khatib as a person with significant control on 4 February 2022
Submitted on 4 Feb 2022
Termination of appointment of Khaldoun Kabbani as a director on 4 February 2022
Submitted on 4 Feb 2022
Confirmation statement made on 22 July 2021 with updates
Submitted on 2 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Cessation of Mark Outhwaite as a person with significant control on 2 April 2021
Submitted on 2 Apr 2021
Termination of appointment of Mark Outhwaite as a director on 2 April 2021
Submitted on 2 Apr 2021
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Repayment History
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