Digital Forensic Investigations Ltd. in Dunbar, EH42 1EN

Description

Data updated on: 06-09-2023

Digital Forensic Investigations came into being in 2012 as a company enlisted under no SC432349, located at EH42 1EN Dunbar at 15 High Street. Its last known status was dissolved. Digital Forensic Investigations had been in this business field for eleven years.

James B. and John B. were registered as the enterprise's directors and were running the company for eleven years.

Executives who had control over the firm were as follows: John B. owned 1/2 or less of company shares. James B. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand				22 496	8 882	13 349	44 462	7 977	23 529	10 297
Current Assets	42 156	54 446	47 207	27 294	12 016	16 111	46 781	10 053	23 529
Debtors	4 440	39 980	22 144	4 798	3 134	2 762	2 319	2 076
Net Assets Liabilities				17 891	8 873	11 235	30 598	5 481	14 261	9 459
Other Debtors					1 366	686
Property Plant Equipment				5 337	4 003	3 002	2 252	1 689	844	422
Cash Bank In Hand	37 716	14 466	25 063	22 496
Net Assets Liabilities Including Pension Asset Liability	28 773	45 490	39 185	17 891
Tangible Fixed Assets	4 650	3 488	7 116	5 337

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	28 673	45 390	39 085	17 791

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				6 863	8 197	9 198	9 948	10 511	11 356	11 778
Average Number Employees During Period						2	2	2	2
Creditors				13 513	3 679	2 261	11 733	-1 390	1 475	1 260
Increase From Depreciation Charge For Year Property Plant Equipment					1 334	1 001	750	563	845	422
Net Current Assets Liabilities	25 039	43 097	32 969	13 781	8 337	13 850	35 048	11 443	22 054	9 037
Other Creditors				695	695	300	6 702	7 651	-41	1 260
Property Plant Equipment Gross Cost				12 200	12 200	12 200	12 200	12 200	12 200	12 200
Taxation Social Security Payable				12 818	2 984	1 961	11 733	-1 390	1 516
Total Assets Less Current Liabilities	29 689	46 585	40 085	19 118	12 340	16 852	37 300	13 132	22 898	9 459
Trade Debtors Trade Receivables				4 798	1 768	2 076	2 319	2 076
Capital Employed	28 773	45 490	39 185	17 891
Creditors Due After One Year	916	1 095	900	1 227
Creditors Due Within One Year	17 117	11 349	14 238	13 513
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	6 200	6 200	6 000
Tangible Fixed Assets Cost Or Valuation	6 200	6 200	12 200	12 200
Tangible Fixed Assets Depreciation	1 550	2 712	5 084	6 863
Tangible Fixed Assets Depreciation Charged In Period	1 550	1 162	2 372	1 779
Value Shares Allotted Increase Decrease During Period	100	100	100	100

Company staff

James B.

Role: Director

Appointed: 11 September 2012

Latest update: 16 August 2023

John B.

Role: Director

Appointed: 11 September 2012

Latest update: 16 August 2023

People with significant control

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

James B.

Notified on 11 September 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 September 2023
Confirmation statement last made up date	11 September 2022

Annual Accounts
Start Date For Period Covered By Report	2012-09-11
End Date For Period Covered By Report	30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	16 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts 9 June 2014
Date Approval Accounts	9 June 2014

Digital Forensic Investigations Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

John B.

People with significant control

John B.

James B.

Accounts Documents

Company filings

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