Insite Cladding & Roofing Limited

Company Name	Insite Cladding & Roofing Limited
Directors	Morgan Thomas Baker and Scott Graeme McMillan
Company Status	Active
Company Number	SC496051
Category	Private Limited Company
Incorporation Date	26 January 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Morgan Thomas Baker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 2 months
Role	Roofing
Country of Residence	Scotland
Correspondence Address	64 Coltness Street Glasgow G33 4JD Scotland

Director Name	Mr Scott Graeme McMillan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	20 February 2015(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 2 months
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	64 Coltness Street Glasgow G33 4JD Scotland

Director Name	Mrs Nadia Millar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Ronald Martin Millar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Kevin Edward Jennings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2023)
Role	Roofing
Country of Residence	Scotland
Correspondence Address	64 Coltness Street Glasgow G33 4JD Scotland

Secretary Name	Mrs Nadia Millar
Status	Resigned
Appointed	20 February 2015(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Unit 4 Cloberfield Milngavie Glasgow G62 7LN 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

76 at £1	Insite Contracts LTD 76.00% Ordinary
12 at £1	Kevin Edward Jennings 12.00% Ordinary
12 at £1	Morgan Thomas Baker 12.00% Ordinary

Accounts

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

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
8 January 2024	Termination of appointment of Kevin Edward Jennings as a director on 31 December 2023 (1 page)
2 June 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
9 September 2022	Accounts for a small company made up to 31 October 2021 (9 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
29 October 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
21 April 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
10 March 2020	Notification of Insite Group Holdings Ltd as a person with significant control on 1 November 2019 (2 pages)
10 March 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
10 March 2020	Cessation of Insite Contracts Ltd as a person with significant control on 1 November 2019 (1 page)
19 March 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
8 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 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)
19 June 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
9 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
9 February 2018	Cessation of Scott Graeme Mcmillan as a person with significant control on 27 January 2017 (1 page)
20 November 2017	Registered office address changed from Unit 4 Cloberfield Milngavie Glasgow G62 7LN Scotland 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 Milngavie Glasgow G62 7LN Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 20 November 2017 (1 page)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 May 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
13 May 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
10 November 2016	Termination of appointment of Ronald Martin Millar as a director on 20 October 2016 (2 pages)
10 November 2016	Termination of appointment of Nadia Millar as a secretary on 20 October 2016 (2 pages)
10 November 2016	Termination of appointment of Nadia Millar as a director on 20 October 2016 (2 pages)
10 November 2016	Termination of appointment of Ronald Martin Millar as a director on 20 October 2016 (2 pages)
10 November 2016	Termination of appointment of Nadia Millar as a director on 20 October 2016 (2 pages)
10 November 2016	Termination of appointment of Nadia Millar as a secretary on 20 October 2016 (2 pages)
25 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
25 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
12 July 2016	Current accounting period extended from 26 October 2016 to 31 October 2016 (1 page)
12 July 2016	Current accounting period extended from 26 October 2016 to 31 October 2016 (1 page)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Statement of capital following an allotment of shares on 20 February 2015 GBP 76 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 20 February 2015 GBP 76 (3 pages)
27 January 2016	Previous accounting period shortened from 31 January 2016 to 26 October 2015 (1 page)
27 January 2016	Previous accounting period shortened from 31 January 2016 to 26 October 2015 (1 page)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
24 February 2015	Appointment of Mrs Nadia Millar as a secretary on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mr Kevin Edward Jennings as a director on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mr Kevin Edward Jennings as a director on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mr Morgan Thomas Baker as a director on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mr Scott Graeme Mcmillan as a director on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mr Scott Graeme Mcmillan as a director on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Nadia Millar as a secretary on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mr Morgan Thomas Baker as a director on 20 February 2015 (2 pages)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP 76 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP 76 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Insite Cladding & Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland