The Forensic Institute Limited

Company Name	The Forensic Institute Limited
Company Status	Active
Company Number	SC225394
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr George Andrew Fotheringham
Nationality	British
Status	Current
Appointed	15 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Holyrood Avenue Darlington County Durham DL3 8AZ

Director Name	Dr Allan Jamieson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2002(8 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Scientific Consultant
Country of Residence	Scotland
Correspondence Address	5 Westerton Road Dullatur G68 0FF Scotland

Director Name	Mr Donald Russell Findlay
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(2 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Queens Counsel
Country of Residence	Scotland
Correspondence Address	28 Abercrombie Drive Glasgow Lanarkshire G61 4RR Scotland

Director Name	Prof John Richard Coggins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(11 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Prof David James Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	69 Lasswade Road Edinburgh EH16 6SZ Scotland

Director Name	John Dominic Scott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2006)
Role	Solicitor
Correspondence Address	3f2,21 Montagu Terrace Edinburgh Midlothian EH3 5QX Scotland

Director Name	Mr Alfred Hall Young
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2006)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Dumbrock Road Strathblane Glasgow Lanarkshire G63 9EF Scotland

Director Name	Prof Graham Wren
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridge Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	theforensicinstitute.com

Location

Registered Address	166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Allan Jamieson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,695
Cash	£897
Current Liabilities	£6,394

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
21 April 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
22 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
5 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
16 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
23 April 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
29 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
11 March 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (6 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
18 February 2013	Appointment of Professor John Richard Coggins as a director (2 pages)
18 February 2013	Appointment of Professor John Richard Coggins as a director (2 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 July 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 August 2010	Termination of appointment of Graham Wren as a director (1 page)
23 August 2010	Termination of appointment of Graham Wren as a director (1 page)
17 November 2009	Director's details changed for Dr Allan Jamieson on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Allan Jamieson on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Professor Graham Wren on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Donald Russell Findlay on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Professor Graham Wren on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Donald Russell Findlay on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 March 2009	Director's change of particulars / graham wren / 08/02/2009 (1 page)
10 March 2009	Director's change of particulars / graham wren / 08/02/2009 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 July 2007 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 July 2007 (3 pages)
8 December 2008	Return made up to 15/11/08; full list of members (4 pages)
8 December 2008	Return made up to 15/11/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / graham wren / 15/11/2008 (2 pages)
8 December 2008	Director's change of particulars / graham wren / 15/11/2008 (2 pages)
22 January 2008	Return made up to 15/11/07; full list of members (7 pages)
22 January 2008	Return made up to 15/11/07; full list of members (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: 5 westerton road dullatur glasgow G68 0FF (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 5 westerton road dullatur glasgow G68 0FF (1 page)
27 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
27 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
16 January 2007	Return made up to 15/11/06; full list of members (8 pages)
16 January 2007	Return made up to 15/11/06; full list of members (8 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
29 December 2005	Return made up to 15/11/05; full list of members (8 pages)
29 December 2005	Return made up to 15/11/05; full list of members (8 pages)
5 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
5 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
24 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
13 August 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
9 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2002	Ad 20/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 2002	Ad 20/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page)
16 August 2002	Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page)
16 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 5 westerton road dullatur glasgow G68 0FF (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 5 westerton road dullatur glasgow G68 0FF (1 page)
6 August 2002	Registered office changed on 06/08/02 from: c/o department of pathology the university of edinburgh medical school, medical school teviot place, edinburgh, EH8 9AG (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o department of pathology the university of edinburgh medical school, medical school teviot place, edinburgh, EH8 9AG (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 November 2001	Incorporation (21 pages)
15 November 2001	Incorporation (21 pages)

The Forensic Institute Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland