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INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED

INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED

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

    • Overview

    Company NameINSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335328
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED located?

    Registered Office Address
    Terra Nova
    3 Explorer Road
    DD2 1EG Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.721) LIMITEDDec 14, 2007Dec 14, 2007

    What are the latest accounts for INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Mar 31, 2019

    		15 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Trevor Earl Fenton as a secretary on Oct 10, 2018

    		1 pagesTM02

    Second filing for the appointment of Ms Jacqueline Kipps as a director

    		6 pagesRP04AP01

    Appointment of Ms Jacqueline Kipps as a director on Jun 26, 2018

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 31, 2018Second Filing The information on the form AP01 has been replaced by a second filing on 31/08/2018

    Termination of appointment of Lynne-Marie Howden as a director on Jun 26, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Jonathan Lothian as a director on Jun 26, 2018

    		1 pagesTM01

    Termination of appointment of Vivien Buchan as a director on Jun 26, 2018

    		1 pagesTM01

    Director's details changed for Lynne-Marie Howden on Apr 18, 2018

    		2 pagesCH01

    Appointment of Mr Trevor Earl Fenton as a secretary on Apr 01, 2018

    		2 pagesAP03

    Director's details changed for Mr Andrew Jonathan Lothian on Apr 01, 2018

    		2 pagesCH01

    Director's details changed for Vivien Buchan on Apr 01, 2018

    		2 pagesCH01

    Director's details changed for Lynne-Marie Howden on Apr 01, 2018

    		2 pagesCH01

    Termination of appointment of Vivien Buchan as a secretary on Mar 31, 2018

    		1 pagesTM02

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Registration of charge SC3353280001, created on Jun 27, 2017

    		14 pagesMR01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIPPS, Jacqueline
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		Director
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		ScotlandBritishFinance Director180100800001
    BUCHAN, Vivien
    The Croft
    Main Street, Longforgan
    DD2 5ET Dundee
    Angus
    		Secretary
    The Croft
    Main Street, Longforgan
    DD2 5ET Dundee
    Angus
    		British499250003
    FENTON, Trevor Earl
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		Secretary
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		245095320001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    BUCHAN, Vivien
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		Director
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		United KingdomBritishCompany Director499250003
    HOWDEN, Lynne-Marie
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		Director
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		EnglandBritishDirector Of Sales And Marketin119098530002
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritishSolicitor54224650002
    LOTHIAN, Andrew Jonathan
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		Director
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Angus
    		United KingdomBritishCompany Director140026940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Insights Learning & Development Ltd
    Explorer Road
    Dundee Technology Park
    DD2 1EG Dundee
    Terra Nova
    Scotland
    		Dec 14, 2016
    Explorer Road
    Dundee Technology Park
    DD2 1EG Dundee
    Terra Nova
    Scotland
    		No
    Legal FormLimited Liability
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration Number107074
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2017
    Delivered On Jul 05, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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