DIGITAL FORENSIC INVESTIGATIONS LTD. - DUNBAR
| Company Profile | Company Filings |
Overview
DIGITAL FORENSIC INVESTIGATIONS LTD. is a Private Limited Company from DUNBAR and has the status: Dissolved - no longer trading.
DIGITAL FORENSIC INVESTIGATIONS LTD. was incorporated 11 years ago on 11/09/2012 and has the registered number: SC432349. The accounts status is TOTAL EXEMPTION FULL.
DIGITAL FORENSIC INVESTIGATIONS LTD. was incorporated 11 years ago on 11/09/2012 and has the registered number: SC432349. The accounts status is TOTAL EXEMPTION FULL.
DIGITAL FORENSIC INVESTIGATIONS LTD. - DUNBAR
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
15 HIGH STREET
DUNBAR
EH42 1EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2022 | 25/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HUGH BUTLER | Jul 1953 | British | Director | 2012-09-11 | CURRENT |
| MR JAMES EDWARD BORWICK | Sep 1964 | Scottish | Director | 2012-09-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Edward Borwick | 2017-09-11 | 9/1964 | Dunbar | Ownership of shares 25 to 50 percent |
| Mr John Hugh Butler | 2016-04-06 | 7/1953 | Dunbar | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Digital Forensic Investigations Ltd - Filleted accounts | 2023-03-22 | 30-09-2022 | £10,297 Cash £9,459 equity |
| Digital Forensic Investigations Ltd - Filleted accounts | 2022-04-06 | 30-09-2021 | £23,529 Cash £14,261 equity |
| Digital Forensic Investigations Ltd - Filleted accounts | 2021-06-30 | 30-09-2020 | £7,977 Cash £5,481 equity |
| Digital Forensic Investigations Ltd - Filleted accounts | 2020-07-01 | 30-09-2019 | £44,462 Cash £30,598 equity |
| Digital Forensic Investigations Ltd - Filleted accounts | 2018-08-01 | 30-09-2017 | £8,882 Cash £8,873 equity |
| Digital Forensic Investigations Ltd - Abbreviated accounts | 2017-06-29 | 30-09-2016 | £22,496 Cash |
| Digital Forensic Investigations Ltd - Abbreviated accounts | 2016-06-23 | 30-09-2015 | £25,063 Cash |
| Digital Forensic Investigations Ltd - Abbreviated accounts | 2015-07-01 | 30-09-2014 | £14,466 Cash |