Systems Insight Limited

Company Name	Systems Insight Limited
Directors	Peter George Dunsmuir and Jeanne Bobbaidh Ferguson
Company Status	Active
Company Number	SC107005
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Peter George Dunsmuir
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 14 Leeward Park Ayr KA7 4XF Scotland

Secretary Name	Peter George Dunsmuir
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 14 Leeward Park Ayr KA7 4XF Scotland

Director Name	Jeanne Bobbaidh Ferguson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Strategic Marketing Consultant
Country of Residence	Scotland
Correspondence Address	14 14 Leeward Park Ayr KA7 4XF Scotland

Director Name	Donald Decreus Dunsmuir
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1988(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1992)
Role	Retired School Teacher
Correspondence Address	1 Copperfield Lane Uddingston Glasgow Lanarkshire G71 6QU Scotland

Director Name	Mr Gary Hodes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10a Grosvenor Gardens London N10 3TB

Contact

Website	www.systems-insight.com/

Location

Registered Address	14 14 Leeward Park Ayr KA7 4XF Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

5.1k at £1	Jeanne Bobbaidh Ferguson 50.00% Ordinary
5.1k at £1	Peter George Dunsmuir 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,268
Cash	£1
Current Liabilities	£73,891

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 August 1992	Delivered on: 19 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 March 1990	Delivered on: 22 March 1990 Satisfied on: 22 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Registered office address changed from 39 Blackburn Drive Ayr KA7 2XW to 14 14 Leeward Park Ayr KA7 4XF on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 39 Blackburn Drive Ayr KA7 2XW to 14 14 Leeward Park Ayr KA7 4XF on 28 July 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,100 (4 pages)
27 January 2016	Director's details changed for Peter George Dunsmuir on 26 October 2015 (2 pages)
27 January 2016	Director's details changed for Jeanne Bobbaidh Ferguson on 26 October 2015 (2 pages)
27 January 2016	Secretary's details changed for Peter George Dunsmuir on 26 October 2015 (1 page)
27 January 2016	Director's details changed for Jeanne Bobbaidh Ferguson on 26 October 2015 (2 pages)
27 January 2016	Director's details changed for Peter George Dunsmuir on 26 October 2015 (2 pages)
27 January 2016	Secretary's details changed for Peter George Dunsmuir on 26 October 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,100 (4 pages)
23 December 2015	Registered office address changed from Afton Lodge Mossblown Ayr KA6 5AS to 39 Blackburn Drive Ayr KA7 2XW on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Afton Lodge Mossblown Ayr KA6 5AS to 39 Blackburn Drive Ayr KA7 2XW on 23 December 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,100 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,100 (5 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010	Director's details changed for Jeanne Bobbaidh Ferguson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Jeanne Bobbaidh Ferguson on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Peter George Dunsmuir on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Peter George Dunsmuir on 20 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Full accounts made up to 31 March 2000 (7 pages)
15 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (7 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 March 1999 (7 pages)
15 April 1999	Full accounts made up to 31 March 1998 (7 pages)
15 April 1999	Full accounts made up to 31 March 1998 (7 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1998	Memorandum and Articles of Association (6 pages)
15 December 1998	Memorandum and Articles of Association (6 pages)
2 April 1998	Full accounts made up to 31 March 1997 (8 pages)
2 April 1998	Full accounts made up to 31 March 1997 (8 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (12 pages)
4 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)

Systems Insight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland