Company NameInsan It Ltd
DirectorGrant Dinning
Company StatusActive
Company NumberSC491437
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Grant Dinning
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O D M McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland

Location

Registered AddressC/O D M McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Grant Dinning
50.00%
Ordinary
50 at £1Susan Dinning
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Charges

31 January 2018Delivered on: 10 February 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 77 west clyde street, helensburgh, G84 8BB.
Outstanding
2 November 2017Delivered on: 6 November 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

9 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
13 September 2023Change of details for Mrs Susan Dinning as a person with significant control on 13 September 2023 (2 pages)
13 September 2023Director's details changed for Mr Grant Dinning on 13 September 2023 (2 pages)
13 September 2023Change of details for Mr Grant Dinning as a person with significant control on 13 September 2023 (2 pages)
28 July 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
22 July 2019Director's details changed for Mr Grant Dinning on 22 July 2019 (2 pages)
13 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
10 February 2018Registration of charge SC4914370002, created on 31 January 2018 (8 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 November 2017Registration of charge SC4914370001, created on 2 November 2017 (8 pages)
6 November 2017Registration of charge SC4914370001, created on 2 November 2017 (8 pages)
31 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
1 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)