| Company Name | Insite Development Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312509 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 22 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Gerard Buchanan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Station Road Killearn Stirlingshire G63 9NU Scotland |
| Director Name | Ms Susan Buchanan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Station Road Killearn Stirlingshire G63 9NU Scotland |
| Secretary Name | Mr John Gerard Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Station Road Killearn Stirlingshire G63 9NU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Gerard Buchanan 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Buchanan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £786 |
| Current Liabilities | £418,987 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 October 2015 | Order of court for early dissolution (1 page) |
| 22 October 2015 | Order of court for early dissolution (1 page) |
| 9 July 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2014 (2 pages) |
| 4 June 2014 | Notice of winding up order (1 page) |
| 4 June 2014 | Notice of winding up order (1 page) |
| 4 June 2014 | Court order notice of winding up (1 page) |
| 4 June 2014 | Court order notice of winding up (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page) |
| 4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 5 March 2010 | Annual return made up to 24 November 2009 (15 pages) |
| 5 March 2010 | Annual return made up to 24 November 2009 (15 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Return made up to 24/11/08; no change of members (4 pages) |
| 20 January 2009 | Return made up to 24/11/08; no change of members (4 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 3 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 3 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2008 | Return made up to 24/11/07; full list of members (7 pages) |
| 2 June 2008 | Return made up to 24/11/07; full list of members (7 pages) |
| 8 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 November 2007 | Partic of mort/charge * (3 pages) |
| 22 November 2007 | Partic of mort/charge * (3 pages) |
| 6 October 2007 | Partic of mort/charge * (3 pages) |
| 6 October 2007 | Partic of mort/charge * (3 pages) |
| 10 August 2007 | Partic of mort/charge * (3 pages) |
| 10 August 2007 | Partic of mort/charge * (3 pages) |
| 3 April 2007 | Partic of mort/charge * (3 pages) |
| 3 April 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Incorporation (16 pages) |
| 24 November 2006 | Incorporation (16 pages) |