Company NameInsite Fm Services Ltd
DirectorScott Graeme McMillan
Company StatusActive
Company NumberSC643920
CategoryPrivate Limited Company
Incorporation Date8 October 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Scott Graeme McMillan
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Coltness Street
Glasgow
G33 4JD
Scotland
Director NameMr Derek Alan Ferguson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(3 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 31 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Coltness Street
Glasgow
G33 4JD
Scotland

Location

Registered Address64 Coltness Street
Glasgow
G33 4JD
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return7 October 2023 (6 months, 2 weeks ago)
Next Return Due21 October 2024 (6 months from now)

Charges

14 November 2019Delivered on: 3 December 2019
Persons entitled: Igf Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

12 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
18 August 2023Memorandum and Articles of Association (20 pages)
21 July 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
2 June 2023Accounts for a small company made up to 31 October 2022 (10 pages)
7 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
9 September 2022Accounts for a small company made up to 31 October 2021 (8 pages)
12 October 2021Confirmation statement made on 7 October 2021 with updates (4 pages)
8 October 2021Accounts for a small company made up to 31 October 2020 (9 pages)
8 January 2021Confirmation statement made on 7 October 2020 with updates (4 pages)
16 November 2020Termination of appointment of Derek Alan Ferguson as a director on 31 October 2020 (1 page)
19 August 2020Second filing of a statement of capital following an allotment of shares on 1 November 2019
  • GBP 1,000
(9 pages)
3 December 2019Registration of charge SC6439200001, created on 14 November 2019 (13 pages)
11 November 2019Particulars of variation of rights attached to shares (3 pages)
11 November 2019Statement of capital following an allotment of shares on 1 November 2019
  • GBP 900
(5 pages)
11 November 2019Appointment of Mr Derek Alan Ferguson as a director on 1 November 2019 (2 pages)
11 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of class of a ordinary shares of £1 each 01/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
11 November 2019Statement of capital following an allotment of shares on 1 November 2019
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/08/2020
(6 pages)
8 October 2019Incorporation
Statement of capital on 2019-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)