co
Corporate
Observer
Homepage
Data
Great Britain
Company
INSITE CONTRACTS LIMITED

INSITE CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINSITE CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162464
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSITE CONTRACTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is INSITE CONTRACTS LIMITED located?

    Registered Office Address
    64 Coltness Street
    G33 4JD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INSITE CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERACT CONSTRUCTION SERVICES LIMITEDJan 03, 1996Jan 03, 1996

    What are the latest accounts for INSITE CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for INSITE CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for INSITE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    		23 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		24 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		23 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		22 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Oct 31, 2020

    		23 pagesAA

    Registration of charge SC1624640007, created on Apr 23, 2021

    		6 pagesMR01

    Alterations to floating charge SC1624640003

    		16 pages466(Scot)

    Alterations to floating charge SC1624640006

    		16 pages466(Scot)

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 6,100
    		9 pagesRP04SH01

    Full accounts made up to Oct 31, 2019

    		19 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    		7 pagesCS01

    Satisfaction of charge SC1624640005 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 6,100
    		6 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2020Second Filing The information on the form SH01 has been replaced by a second filing on 19/08/2020

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Creation of new class of a shares 01/11/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC1624640004 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2018

    		19 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Alterations to floating charge SC1624640003

    		44 pages466(Scot)

    Alterations to floating charge SC1624640004

    		48 pages466(Scot)
    View All Filings

    Who are the officers of INSITE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Nadia
    Inglefield
    Mosswell Road, Milngavie
    G62 8HB Glasgow
    		Secretary
    Inglefield
    Mosswell Road, Milngavie
    G62 8HB Glasgow
    		British92477590001
    FINLAY, George
    Coltness Street
    G33 4JD Glasgow
    64
    Scotland
    		Director
    Coltness Street
    G33 4JD Glasgow
    64
    Scotland
    		ScotlandBritishOperations Director110942310002
    MCMILLAN, Scott Graeme
    Blackhill Gardens
    Summerston
    G21 5NE Glasgow
    29
    		Director
    Blackhill Gardens
    Summerston
    G21 5NE Glasgow
    29
    		ScotlandScottishCompany Director99878620002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MILLAR, Nadia
    Inglefield
    Mosswell Road, Milngavie
    G62 8HB Glasgow
    		Director
    Inglefield
    Mosswell Road, Milngavie
    G62 8HB Glasgow
    		United KingdomBritishCompany Director92477590001
    MILLAR, Ronald Martin
    Mosswell Road
    Milngavie
    G62 8HB Glasgow
    Inglefield
    		Director
    Mosswell Road
    Milngavie
    G62 8HB Glasgow
    Inglefield
    		ScotlandBritishBuilding Surveyor45975410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSITE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Graeme Mcmillan
    Cloberfield
    Milngavie
    G62 7LN Glasgow
    Unit 4
    Scotland
    		Oct 21, 2016
    Cloberfield
    Milngavie
    G62 7LN Glasgow
    Unit 4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    45 Gordon Street
    G1 3PE Glasgow
    The C'A'Doro
    Scotland
    		Oct 21, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The C'A'Doro
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc547211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0