Insite Contracts Limited

Company Name	Insite Contracts Limited
Directors	Scott Graeme McMillan and George Finlay
Company Status	Active
Company Number	SC162464
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Previous Name	Interact Construction Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Nadia Millar
Nationality	British
Status	Current
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglefield Mosswell Road, Milngavie Glasgow G62 8HB Scotland

Director Name	Mr Scott Graeme McMillan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	27 August 2004(8 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Blackhill Gardens Summerston Glasgow G21 5NE Scotland

Director Name	Mr George Finlay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	64 Coltness Street Glasgow G33 4JD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Ronald Martin Millar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Inglefield Mosswell Road Milngavie Glasgow G62 8HB Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Nadia Millar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(8 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglefield Mosswell Road, Milngavie Glasgow G62 8HB Scotland

Contact

Website	insitecontracts.co.uk
Email address	[email protected]
Telephone	0141 9565050
Telephone region	Glasgow

Location

Registered Address	64 Coltness Street Glasgow G33 4JD Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	8 other UK companies use this postal address

Shareholders

4.2k at £1	Nadia Millar & Ronald Martin Millar 69.97% Ordinary
1.8k at £1	Scott Graeme Mcmillan 30.00% Ordinary
2 at £1	Mr Ronald Martin Millar 0.03% Ordinary

Financials

Year	2014
Turnover	£8,737,569
Gross Profit	£1,246,445
Net Worth	£1,722,638
Cash	£352,936
Current Liabilities	£2,553,098

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

23 April 2021	Delivered on: 27 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 15 cloberfield, milngavie, G62 7LN (title number DMB78090). Outstanding
20 September 2018	Delivered on: 11 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
10 November 2016	Delivered on: 11 November 2016 Persons entitled: Ronald Martin Millar Nadia Millar Classification: A registered charge Particulars: All and whole the subjects at 15 cloberfield, milngavie, glasgow G62 7LN registered in the land register of scotland under title number DMB78090. Outstanding
21 October 2016	Delivered on: 7 November 2016 Persons entitled: Ronald Martin Millar Nadia Millar Ronald Martin Millar Nadia Millar Classification: A registered charge Particulars: None. Outstanding
21 October 2016	Delivered on: 27 October 2016 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
22 September 2016	Delivered on: 23 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 July 2008	Delivered on: 1 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 October 2022 (23 pages)
11 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 October 2021 (22 pages)
6 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
29 October 2021	Full accounts made up to 31 October 2020 (23 pages)
27 April 2021	Registration of charge SC1624640007, created on 23 April 2021 (6 pages)
17 April 2021	Alterations to floating charge SC1624640003 (16 pages)
10 April 2021	Alterations to floating charge SC1624640006 (16 pages)
8 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
19 August 2020	Second filing of a statement of capital following an allotment of shares on 1 November 2019 GBP 6,100 (9 pages)
6 August 2020	Full accounts made up to 31 October 2019 (19 pages)
12 February 2020	Confirmation statement made on 3 January 2020 with updates (7 pages)
13 November 2019	Satisfaction of charge SC1624640005 in full (1 page)
11 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 6,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/08/2020 (6 pages)
11 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of a shares 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 November 2019	Particulars of variation of rights attached to shares (3 pages)
30 October 2019	Satisfaction of charge SC1624640004 in full (1 page)
19 March 2019	Full accounts made up to 31 October 2018 (19 pages)
29 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
20 October 2018	Alterations to floating charge SC1624640004 (48 pages)
20 October 2018	Alterations to floating charge SC1624640003 (44 pages)
16 October 2018	Alterations to floating charge SC1624640006 (45 pages)
11 October 2018	Registration of charge SC1624640006, created on 20 September 2018 (18 pages)
3 October 2018	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 64 Coltness Street Glasgow G33 4JD on 3 October 2018 (1 page)
18 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 August 2018	Satisfaction of charge SC1624640002 in full (4 pages)
20 August 2018	Satisfaction of charge 1 in full (1 page)
19 June 2018	Full accounts made up to 31 October 2017 (18 pages)
9 February 2018	Cessation of Scott Graeme Mcmillan as a person with significant control on 21 October 2016 (1 page)
9 February 2018	Notification of Insite Group Holdings Limited as a person with significant control on 21 October 2016 (2 pages)
14 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
20 November 2017	Registered office address changed from Unit 4 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Unit 4 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 20 November 2017 (1 page)
26 May 2017	Appointment of Mr George Finlay as a director on 15 May 2017 (2 pages)
26 May 2017	Appointment of Mr George Finlay as a director on 15 May 2017 (2 pages)
13 May 2017	Group of companies' accounts made up to 31 October 2016 (25 pages)
13 May 2017	Group of companies' accounts made up to 31 October 2016 (25 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
16 November 2016	Termination of appointment of Nadia Millar as a director on 20 October 2016 (1 page)
16 November 2016	Termination of appointment of Ronald Martin Millar as a director on 20 October 2016 (1 page)
16 November 2016	Termination of appointment of Ronald Martin Millar as a director on 20 October 2016 (1 page)
16 November 2016	Termination of appointment of Nadia Millar as a director on 20 October 2016 (1 page)
11 November 2016	Registration of charge SC1624640005, created on 10 November 2016 (4 pages)
11 November 2016	Registration of charge SC1624640005, created on 10 November 2016 (4 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 November 2016	Statement of company's objects (2 pages)
10 November 2016	Statement of company's objects (2 pages)
9 November 2016	Alteration to charge SC1624640004, created on 21 October 2016 (34 pages)
9 November 2016	Alteration to charge SC1624640004, created on 21 October 2016 (34 pages)
7 November 2016	Registration of charge SC1624640004, created on 21 October 2016 (11 pages)
7 November 2016	Registration of charge SC1624640004, created on 21 October 2016 (11 pages)
5 November 2016	Alterations to floating charge 1 (35 pages)
5 November 2016	Alterations to floating charge 1 (35 pages)
4 November 2016	Alterations to floating charge SC1624640003 (35 pages)
4 November 2016	Alterations to floating charge SC1624640003 (35 pages)
27 October 2016	Registration of charge SC1624640003, created on 21 October 2016 (11 pages)
27 October 2016	Registration of charge SC1624640003, created on 21 October 2016 (11 pages)
23 September 2016	Registration of charge SC1624640002, created on 22 September 2016 (5 pages)
23 September 2016	Registration of charge SC1624640002, created on 22 September 2016 (5 pages)
25 July 2016	Group of companies' accounts made up to 31 October 2015 (27 pages)
25 July 2016	Group of companies' accounts made up to 31 October 2015 (27 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,000 (7 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,000 (7 pages)
28 July 2015	Full accounts made up to 31 October 2014 (19 pages)
28 July 2015	Full accounts made up to 31 October 2014 (19 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6,000 (7 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6,000 (7 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6,000 (7 pages)
8 July 2014	Full accounts made up to 31 October 2013 (14 pages)
8 July 2014	Full accounts made up to 31 October 2013 (14 pages)
20 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 6,000 (7 pages)
20 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 6,000 (7 pages)
20 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 6,000 (7 pages)
12 June 2013	Auditor's resignation (2 pages)
12 June 2013	Section 519 (1 page)
12 June 2013	Section 519 (1 page)
12 June 2013	Auditor's resignation (2 pages)
7 June 2013	Auditor's resignation (2 pages)
7 June 2013	Auditor's resignation (2 pages)
29 April 2013	Full accounts made up to 31 October 2012 (14 pages)
29 April 2013	Full accounts made up to 31 October 2012 (14 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
23 May 2012	Full accounts made up to 31 October 2011 (14 pages)
23 May 2012	Full accounts made up to 31 October 2011 (14 pages)
24 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
29 January 2010	Director's details changed for Scott Graeme Mcmillan on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Ronald Martin Millar on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Ronald Martin Millar on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Nadia Millar on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Scott Graeme Mcmillan on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Ronald Martin Millar on 3 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Nadia Millar on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Scott Graeme Mcmillan on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Nadia Millar on 3 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / ronald millar / 03/01/2009 (2 pages)
27 January 2009	Director's change of particulars / ronald millar / 03/01/2009 (2 pages)
27 January 2009	Return made up to 03/01/09; full list of members (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
11 March 2008	Return made up to 03/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2008	Return made up to 03/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 February 2007	Registered office changed on 21/02/07 from: 78 carlton place glasgow G5 9TH (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 78 carlton place glasgow G5 9TH (1 page)
24 January 2007	Return made up to 03/01/07; full list of members (8 pages)
24 January 2007	Return made up to 03/01/07; full list of members (8 pages)
8 June 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
8 June 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
15 February 2006	Return made up to 03/01/06; full list of members (8 pages)
15 February 2006	Return made up to 03/01/06; full list of members (8 pages)
4 August 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
4 August 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
14 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 January 2005	Return made up to 03/01/05; full list of members (8 pages)
24 January 2005	Return made up to 03/01/05; full list of members (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Ad 27/08/04--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
1 September 2004	Â£ nc 100/6000 27/08/04 (1 page)
1 September 2004	Â£ nc 100/6000 27/08/04 (1 page)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Ad 27/08/04--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 August 2004	Registered office changed on 12/08/04 from: inglefield mosswell road milngavie glasgow, G62 8HB (1 page)
12 August 2004	Registered office changed on 12/08/04 from: inglefield mosswell road milngavie glasgow, G62 8HB (1 page)
30 June 2004	Company name changed interact construction services l imited\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed interact construction services l imited\certificate issued on 30/06/04 (2 pages)
30 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/04 (6 pages)
30 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/04 (6 pages)
19 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
17 March 2003	Registered office changed on 17/03/03 from: 44 dundas road milngavie glasgow G62 7RE (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 44 dundas road milngavie glasgow G62 7RE (1 page)
30 January 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
30 January 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 January 2002	Return made up to 03/01/02; full list of members (6 pages)
4 January 2002	Return made up to 03/01/02; full list of members (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 July 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
6 July 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
17 January 2000	Return made up to 03/01/00; full list of members (6 pages)
17 January 2000	Return made up to 03/01/00; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 January 1998	Return made up to 03/01/98; no change of members (4 pages)
11 January 1998	Return made up to 03/01/98; no change of members (4 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 January 1997	Return made up to 03/01/97; full list of members (6 pages)
9 January 1997	Return made up to 03/01/97; full list of members (6 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 5 oswald street glasgow G1 4QR (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 5 oswald street glasgow G1 4QR (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
3 January 1996	Incorporation (32 pages)
3 January 1996	Incorporation (32 pages)

Insite Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland