Digital Forensic Investigations Ltd.

General information

Name:

Digital Forensic Investigations Limited.

Office Address:

15 High Street EH42 1EN Dunbar

Number: SC432349

Incorporation date: 2012-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Dunbar registered with number: SC432349. This firm was set up in the year 2012. The main office of the company is located at 15 High Street . The postal code for this place is EH42 1EN. The company's SIC code is 62090: Other information technology service activities. Digital Forensic Investigations Limited. reported its account information for the financial period up to September 30, 2019. The firm's latest confirmation statement was released on September 11, 2019.

Our information that details this particular enterprise's MDs shows us the existence of two directors: James B. and John B. who were appointed to their positions on 2012-09-11.

Executives who have control over the firm are as follows: John B. owns 1/2 or less of company shares. James B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 11 September 2012

Latest update: 26 November 2020

John B.

Role: Director

Appointed: 11 September 2012

Latest update: 26 November 2020

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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 11 September 2019
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 9 June 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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