| Company Name | Insite Group Holdings Limited |
|---|---|
| Directors | Scott Graeme McMillan and Charles David Barnett |
| Company Status | Active |
| Company Number | SC547211 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2016(7 years, 6 months ago) |
| Previous Name | Hms (1017) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Scott Graeme McMillan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Coltness Street Glasgow G33 4JD Scotland |
| Secretary Name | Nadia Millar |
|---|---|
| Status | Current |
| Appointed | 20 October 2016(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 4 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland |
| Director Name | Mr Charles David Barnett |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2017(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 21 October 2016 | Delivered on: 28 October 2016 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Group of companies' accounts made up to 31 October 2022 (32 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 9 September 2022 | Group of companies' accounts made up to 31 October 2021 (30 pages) |
| 29 October 2021 | Group of companies' accounts made up to 31 October 2020 (32 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 13 August 2020 | Group of companies' accounts made up to 31 October 2019 (28 pages) |
| 13 November 2019 | Resolutions
|
| 18 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 22 March 2019 | Group of companies' accounts made up to 31 October 2018 (27 pages) |
| 16 October 2018 | Confirmation statement made on 6 October 2018 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 | Group of companies' accounts made up to 31 October 2017 (26 pages) |
| 12 December 2017 | Resolutions
|
| 12 December 2017 | Resolutions
|
| 11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 13 January 2017 | Appointment of Mr Charles David Barnett as a director on 3 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mr Charles David Barnett as a director on 3 January 2017 (2 pages) |
| 10 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Appointment of Nadia Millar as a secretary on 20 October 2016 (3 pages) |
| 10 November 2016 | Appointment of Nadia Millar as a secretary on 20 October 2016 (3 pages) |
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 28 October 2016 | Registration of charge SC5472110001, created on 21 October 2016 (10 pages) |
| 28 October 2016 | Registration of charge SC5472110001, created on 21 October 2016 (10 pages) |
| 7 October 2016 | Incorporation Statement of capital on 2016-10-07
|
| 7 October 2016 | Incorporation Statement of capital on 2016-10-07
|