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International Fraud & Investigation Services Ltd

International Fraud & Investigation Services Ltd is a dormant company incorporated on 3 October 2023 with the registered office located in Kilmarnock, Ayrshire and Arran. International Fraud & Investigation Services Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC784697
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 390 days
Awaiting first confirmation statement
Dated 2 October 2024
Was due on 16 October 2024 (1 year ago)
Accounts
Submitted
For period 3 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Laigh Milton Mill
Crosshouse
Kilmarnock
KA2 0BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocgleaks Ltd
John Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 9 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Incorporated
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 9 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 7 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Incorporation
Submitted on 3 Oct 2023
Repayment History
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