Company NameThe Forensic Institute (Analytical) Limited
DirectorsGeorge Andrew Fotheringham and Allan Jamieson
Company StatusActive
Company NumberSC267640
CategoryPrivate Limited Company
Incorporation Date10 May 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director NameMr George Andrew Fotheringham
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Holyrood Avenue
Darlington
County Durham
DL3 8AZ
Director NameDr Allan Jamieson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Westerton Road
Dullatur
G68 0FF
Scotland
Secretary NameMr George Andrew Fotheringham
NationalityBritish
StatusCurrent
Appointed10 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Holyrood Avenue
Darlington
County Durham
DL3 8AZ
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 May 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetheforensicinstitute.com

Location

Registered Address166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Forensic Institute LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

20 February 2024Accounts for a dormant company made up to 31 May 2023 (3 pages)
22 June 2023Confirmation statement made on 10 May 2023 with updates (5 pages)
16 February 2023Accounts for a dormant company made up to 31 May 2022 (4 pages)
25 October 2022Statement of capital following an allotment of shares on 1 June 2021
  • GBP 750
(3 pages)
16 June 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
22 February 2022Accounts for a dormant company made up to 31 May 2021 (4 pages)
14 June 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 April 2021Accounts for a dormant company made up to 31 May 2020 (4 pages)
9 July 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
11 February 2020Accounts for a dormant company made up to 31 May 2019 (6 pages)
23 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 31 May 2018 (6 pages)
10 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (12 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 February 2017Accounts for a dormant company made up to 31 May 2016 (9 pages)
16 February 2017Accounts for a dormant company made up to 31 May 2016 (9 pages)
27 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(5 pages)
27 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(5 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (10 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (10 pages)
20 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
20 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
20 February 2015Accounts for a dormant company made up to 31 May 2014 (10 pages)
20 February 2015Accounts for a dormant company made up to 31 May 2014 (10 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(5 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(5 pages)
10 January 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
10 January 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
15 January 2013Accounts for a dormant company made up to 31 May 2012 (5 pages)
15 January 2013Accounts for a dormant company made up to 31 May 2012 (5 pages)
5 July 2012Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 July 2012 (1 page)
5 July 2012Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 July 2012 (1 page)
5 July 2012Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 July 2012 (1 page)
3 July 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 March 2012Accounts for a dormant company made up to 31 May 2011 (7 pages)
1 March 2012Accounts for a dormant company made up to 31 May 2011 (7 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
2 March 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
2 March 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
11 May 2010Director's details changed for Mr George Andrew Fotheringham on 10 May 2010 (2 pages)
11 May 2010Director's details changed for Mr George Andrew Fotheringham on 10 May 2010 (2 pages)
11 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 November 2009Accounts for a dormant company made up to 31 May 2009 (4 pages)
15 November 2009Accounts for a dormant company made up to 31 May 2009 (4 pages)
24 August 2009Return made up to 10/05/09; full list of members (3 pages)
24 August 2009Return made up to 10/05/09; full list of members (3 pages)
18 August 2009Return made up to 10/05/08; full list of members (3 pages)
18 August 2009Return made up to 10/05/08; full list of members (3 pages)
2 June 2009Compulsory strike-off action has been discontinued (1 page)
2 June 2009Compulsory strike-off action has been discontinued (1 page)
1 June 2009Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 June 2009Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 May 2009First Gazette notice for compulsory strike-off (1 page)
1 May 2009First Gazette notice for compulsory strike-off (1 page)
15 May 2008Accounts for a dormant company made up to 31 May 2007 (3 pages)
15 May 2008Accounts for a dormant company made up to 31 May 2007 (3 pages)
19 November 2007Registered office changed on 19/11/07 from: 5 westerton road dullatur glasgow G68 0FF (1 page)
19 November 2007Registered office changed on 19/11/07 from: 5 westerton road dullatur glasgow G68 0FF (1 page)
11 July 2007Return made up to 10/05/07; no change of members (7 pages)
11 July 2007Accounts for a dormant company made up to 31 May 2006 (3 pages)
11 July 2007Accounts for a dormant company made up to 31 May 2006 (3 pages)
11 July 2007Return made up to 10/05/07; no change of members (7 pages)
2 June 2006Return made up to 10/05/06; full list of members (8 pages)
2 June 2006Return made up to 10/05/06; full list of members (8 pages)
13 January 2006Accounts for a dormant company made up to 31 May 2005 (3 pages)
13 January 2006Accounts for a dormant company made up to 31 May 2005 (3 pages)
13 June 2005Return made up to 10/05/05; full list of members (7 pages)
13 June 2005Return made up to 10/05/05; full list of members (7 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Incorporation (17 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Incorporation (17 pages)