| Company Name | Insight (UK) Limited |
|---|---|
| Directors | Trevor Taylor and Claudia Taylor |
| Company Status | Active |
| Company Number | SC178072 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Trevor Taylor |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(1 month after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview House Fairfields, Moss Road, By Dunmore Falkirk FK2 8RY Scotland |
| Director Name | Claudia Taylor |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Operations Manager |
| Correspondence Address | Fairview House Fairfields, Moss Road, By Dunmore Falkirk FK2 8RY Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2006(8 years, 7 months after company formation) |
| Appointment Duration | 18 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Mr Raymond Boyle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 7 months (resigned 30 March 1998) |
| Role | Marketing Executive |
| Correspondence Address | 38 Helmsdale Drive Dundee Angus DD3 0NH Scotland |
| Director Name | Mr John Ross |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 May 2005) |
| Role | Marketing Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2 Cromal Terrace Ardersier Inverness Inverness Shire IV2 7QG Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | insightuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 832900 |
| Telephone region | Falkirk |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 910 at £1 | Mr Trevor Taylor 91.00% Ordinary |
|---|---|
| 80 at £1 | Claudia Taylor 8.00% Ordinary |
| 10 at £1 | Garry Taylor 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,896 |
| Cash | £183,480 |
| Current Liabilities | £148,447 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
|---|---|
| 14 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 22 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 September 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 May 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 14 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 2 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 August 2001 | Director's particulars changed (1 page) |
| 22 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 22 August 2001 | Director's particulars changed (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 11 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 October 1998 | Return made up to 19/08/98; full list of members (7 pages) |
| 15 October 1998 | Return made up to 19/08/98; full list of members (7 pages) |
| 15 October 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 15 October 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 9 March 1998 | Ad 02/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 March 1998 | Ad 02/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Company name changed ledge 346 LIMITED\certificate issued on 05/09/97 (2 pages) |
| 4 September 1997 | Company name changed ledge 346 LIMITED\certificate issued on 05/09/97 (2 pages) |
| 19 August 1997 | Incorporation (26 pages) |
| 19 August 1997 | Incorporation (26 pages) |