| Company Name | Insubiz (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472519 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roy John Drummond Kilpatrick |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 June 2018(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 July 2021) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | 4 Atlantic Quay Glasgow Scotland |
| Director Name | Soren Stengaard Hundeboll |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 28a St. Andrew Street North Berwick East Lothian EH39 4NX Scotland |
Contact
| Website | insu.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 07 900503751 |
| Telephone region | Mobile |
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
| 10k at £1 | Insubiz LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
| 1 May 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 1 May 2020 | Notification of Insubiz Ltd as a person with significant control on 1 January 2020 (2 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 20 February 2019 | Notification of Allan Lundbjerg Nielsen as a person with significant control on 1 October 2018 (2 pages) |
| 17 October 2018 | Registered office address changed from 28a St. Andrew Street North Berwick East Lothian EH39 4NX Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 October 2018 (1 page) |
| 12 June 2018 | Notification of a person with significant control statement (2 pages) |
| 12 June 2018 | Termination of appointment of Soren Stengaard Hundeboll as a director on 4 June 2018 (1 page) |
| 12 June 2018 | Cessation of Soren Stengaard Hundeboll as a person with significant control on 4 June 2018 (1 page) |
| 12 June 2018 | Appointment of Ceo Roy John Drummond Kilpatrick as a director on 5 June 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 18 December 2015 | Registered office address changed from 3 Broadgait Green Gullane East Lothian EH31 2DW to 28a St. Andrew Street North Berwick East Lothian EH39 4NX on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 3 Broadgait Green Gullane East Lothian EH31 2DW to 28a St. Andrew Street North Berwick East Lothian EH39 4NX on 18 December 2015 (1 page) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 4 October 2015 | Registered office address changed from Skerrievore Machrihanish Campbeltown PA28 6PZ United Kingdom to 3 Broadgait Green Gullane East Lothian EH31 2DW on 4 October 2015 (2 pages) |
| 4 October 2015 | Registered office address changed from Skerrievore Machrihanish Campbeltown PA28 6PZ United Kingdom to 3 Broadgait Green Gullane East Lothian EH31 2DW on 4 October 2015 (2 pages) |
| 4 October 2015 | Registered office address changed from Skerrievore Machrihanish Campbeltown PA28 6PZ United Kingdom to 3 Broadgait Green Gullane East Lothian EH31 2DW on 4 October 2015 (2 pages) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 23 July 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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