Insight Vacations Limited

Company Name	Insight Vacations Limited
Company Status	Active
Company Number	SC039345
Category	Private Limited Company
Incorporation Date	4 October 1963(60 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(31 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland

Secretary Name	Mr Derek Ivol David Howie
Nationality	British
Status	Current
Appointed	17 January 1995(31 years, 3 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Mr Benjamin Robin Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Ms Jillian Kathleen Gattrell
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(58 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Hugh Campbell Barr
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Denholm Street Greenock Renfrewshire PA16 8RJ Scotland

Director Name	Sir Robin Duthie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Finnart Street Greenock Renfrewshire PA16 8JA Scotland

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Director Name	John Grover Jermine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	Sandhills Cross Road Sunningdale Ascot Berkshire SL5 9RU

Director Name	Aldo Lanzetta
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	190 Clock House Road Beckenham Kent BR3 4LB

Director Name	Stephen Lionel Lucas
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	15 Alvanley Gardens London NW6 1JD

Director Name	Christopher John Newman
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	13 Curra Close Frenchs Forest 2086 Sydney New South Wales 2086

Director Name	Derek Nicholas Tarsh
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House The Green Richmond Surrey TW9 1PB

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	07 July 1989(25 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Secretary Name	Howard Maxwell Gibb
Nationality	British
Status	Resigned
Appointed	07 October 1994(31 years after company formation)
Appointment Duration	3 months, 1 week (resigned 17 January 1995)
Role	Accountant
Correspondence Address	8 Haylie Gardens Largs Ayrshire KA30 8EN Scotland

Director Name	David Dargaville Hosking
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1997)
Role	Tour Operator
Correspondence Address	19 Rue De La Capite 1223 Cologny Geneva Switzerland

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	09 January 1995(31 years, 3 months after company formation)
Appointment Duration	3 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	No 1 Mizzentop 10 Mizzentop Road Hamilton Warwick Wk06

Director Name	Michael Thomas Drewell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 1997(33 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1997)
Role	Managing Director
Correspondence Address	4 Palgrave Road Stamford Brook London Sw12

Director Name	John Stephen Boulding
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(33 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2008)
Role	Managing Director
Correspondence Address	87 Lait House 1 Albermarle Road Beckenham Kent BR3 5LP

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gareloch House Gareloch Road Port Glasgow PA14 5XH Scotland

Director Name	Mrs Annaliesa Chapman
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(48 years after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Mr Benjamin Robin Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(54 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland

Contact

Website	insightvacations.com

Location

Registered Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD Scotland
Constituency	Inverclyde
Ward	Inverclyde East
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Insight Group LTD 100.00% Ordinary
1 at £1	Tracon Real Estate LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (2 months ago)
Next Return Due	17 August 2024 (10 months, 2 weeks from now)

Filing History

30 November 2020	Full accounts made up to 31 December 2019 (15 pages)
17 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (16 pages)
27 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (15 pages)
22 February 2018	Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 (1 page)
22 February 2018	Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018 (2 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
25 August 2017	Full accounts made up to 31 December 2016 (16 pages)
25 August 2017	Full accounts made up to 31 December 2016 (16 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 60,000 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 60,000 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 60,000 (4 pages)
19 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 60,000 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 60,000 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 60,000 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 60,000 (4 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 60,000 (4 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 60,000 (4 pages)
28 August 2012	Registered office address changed from Gareloch House Gareloch Road Port Glasgow PA14 5XH on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Gareloch House Gareloch Road Port Glasgow PA14 5XH on 28 August 2012 (1 page)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
28 October 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
28 October 2011	Termination of appointment of Kevin Bunney as a director (1 page)
28 October 2011	Termination of appointment of Kevin Bunney as a director (1 page)
28 October 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
8 September 2011	Director's details changed for Mr Kevin Richard Bunney on 3 August 2011 (2 pages)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Secretary's details changed for Derek Ivol David Howie on 3 August 2011 (1 page)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Director's details changed for Derek Ivol David Howie on 3 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Derek Ivol David Howie on 3 August 2011 (1 page)
8 September 2011	Director's details changed for Derek Ivol David Howie on 3 August 2011 (2 pages)
8 September 2011	Director's details changed for Derek Ivol David Howie on 3 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Kevin Richard Bunney on 3 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Kevin Richard Bunney on 3 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Derek Ivol David Howie on 3 August 2011 (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (23 pages)
23 August 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2010	Full accounts made up to 31 December 2009 (24 pages)
29 September 2010	Full accounts made up to 31 December 2009 (24 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
9 January 2009	Return made up to 03/08/08; full list of members (4 pages)
9 January 2009	Return made up to 03/08/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Appointment terminated director john boulding (1 page)
3 July 2008	Director appointed kevin richard bunney (3 pages)
3 July 2008	Director appointed kevin richard bunney (3 pages)
3 July 2008	Appointment terminated director john boulding (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (23 pages)
4 October 2006	Full accounts made up to 31 December 2005 (23 pages)
30 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: gareloch house 6 gareloch road port glasgow PA14 5XH (1 page)
21 March 2005	Registered office changed on 21/03/05 from: gareloch house 6 gareloch road port glasgow PA14 5XH (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Return made up to 03/08/04; full list of members (7 pages)
6 October 2004	Return made up to 03/08/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 03/08/01; full list of members (6 pages)
4 September 2001	Return made up to 03/08/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Return made up to 03/08/00; full list of members (6 pages)
12 September 2000	Return made up to 03/08/00; full list of members (6 pages)
3 November 1999	Company name changed insight holidays LIMITED\certificate issued on 04/11/99 (2 pages)
3 November 1999	Company name changed insight holidays LIMITED\certificate issued on 04/11/99 (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
21 September 1999	Return made up to 03/08/99; no change of members (5 pages)
21 September 1999	Return made up to 03/08/99; no change of members (5 pages)
3 September 1998	Return made up to 03/08/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 September 1998	Return made up to 03/08/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 August 1997	Return made up to 03/08/97; no change of members (4 pages)
29 August 1997	Return made up to 03/08/97; no change of members (4 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (1 page)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1995	Return made up to 03/08/95; full list of members 363(287) ‐ Registered office changed on 25/08/95 (6 pages)
25 August 1995	Return made up to 03/08/95; full list of members 363(287) ‐ Registered office changed on 25/08/95 (6 pages)
15 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
15 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
15 May 1995	Director resigned (4 pages)
15 May 1995	Director resigned (4 pages)
15 May 1995	Director resigned (4 pages)
15 May 1995	Director resigned (4 pages)
15 May 1995	Director resigned (4 pages)
15 May 1995	Director resigned (4 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 June 1987	Company name changed blacks travel agency LIMITED\certificate issued on 10/06/87 (2 pages)
10 June 1987	Company name changed blacks travel agency LIMITED\certificate issued on 10/06/87 (2 pages)

Insight Vacations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland