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Home > Scotland > FORENSIC INSTITUTE (EDINBURGH) LIMITED
Company Information for

FORENSIC INSTITUTE (EDINBURGH) LIMITED

166 BUCHANAN STREET, GLASGOW, G1 2LW,
Company Registration Number
SC209351
Private Limited Company
Active

Company Overview

About Forensic Institute (edinburgh) Ltd
FORENSIC INSTITUTE (EDINBURGH) LIMITED was founded on 2000-07-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Forensic Institute (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FORENSIC INSTITUTE (EDINBURGH) LIMITED
 
Legal Registered Office
166 BUCHANAN STREET
GLASGOW
G1 2LW
Other companies in G1
 
Filing Information
Company Number SC209351
Company ID Number SC209351
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB797030903  
Last Datalog update: 2024-11-05 21:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORENSIC INSTITUTE (EDINBURGH) LIMITED
The accountancy firm based at this address is DM MCNAUGHT & CO LTD.
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Company Officers of FORENSIC INSTITUTE (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREW FOTHERINGHAM
 Company Secretary 2001-09-07
ALLAN JAMIESON
 Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HARRISON
 Director 2000-08-02 2002-07-15
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2000-08-02 2001-09-07
BRIAN REID LTD.
 Nominated Secretary 2000-07-21 2000-08-02
STEPHEN MABBOTT LTD.
 Nominated Director 2000-07-21 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANDREW FOTHERINGHAM THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Active
GEORGE ANDREW FOTHERINGHAM SPIRAL PORTFOLIO LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Active
GEORGE ANDREW FOTHERINGHAM THE FORENSIC INSTITUTE LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ALLAN JAMIESON THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
ALLAN JAMIESON THE FORENSIC INSTITUTE LIMITED Director 2002-07-27 CURRENT 2001-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE SC2093510001
2024-08-30CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-03-21Unaudited abridged accounts made up to 2023-07-31
2023-08-23CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-21Unaudited abridged accounts made up to 2022-07-31
2022-08-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0121/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2012-02-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0121/07/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0121/07/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 21/07/09; full list of members
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 21/07/08; full list of members
2008-06-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-19287Registered office changed on 19/11/07 from: 5 westerton road dullatur G68 0FF
2007-07-26363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-06288bDIRECTOR RESIGNED
2002-08-05363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-08CERTNMCOMPANY NAME CHANGED BOYDSLAW (FIE) LIMITED CERTIFICATE ISSUED ON 08/01/02
2001-09-12288bSECRETARY RESIGNED
2001-09-12288aNEW SECRETARY APPOINTED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-0688(2)RAD 06/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-08CERTNMCOMPANY NAME CHANGED MILLBRY 471 LTD. CERTIFICATE ISSUED ON 09/08/00
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288bSECRETARY RESIGNED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORENSIC INSTITUTE (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORENSIC INSTITUTE (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORENSIC INSTITUTE (EDINBURGH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORENSIC INSTITUTE (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of FORENSIC INSTITUTE (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORENSIC INSTITUTE (EDINBURGH) LIMITED
Trademarks
We have not found any records of FORENSIC INSTITUTE (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORENSIC INSTITUTE (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FORENSIC INSTITUTE (EDINBURGH) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FORENSIC INSTITUTE (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORENSIC INSTITUTE (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORENSIC INSTITUTE (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 2LW