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INSITE GROUP HOLDINGS LIMITED

INSITE GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameINSITE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC547211
    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 GROUP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INSITE GROUP HOLDINGS LIMITED located?

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

    What were the previous names of INSITE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (1017) LIMITEDOct 07, 2016Oct 07, 2016

    What are the latest accounts for INSITE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for INSITE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		32 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		32 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		30 pagesAA

    Group of companies' accounts made up to Oct 31, 2020

    		32 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		28 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		27 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 64 Coltness Street Glasgow G33 4JD on Oct 03, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Oct 31, 2017

    		26 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2017

    		RES15

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Charles David Barnett as a director on Jan 03, 2017

    		2 pagesAP01

    Appointment of Nadia Millar as a secretary on Oct 20, 2016

    		3 pagesAP03

    Statement of capital following an allotment of shares on Oct 20, 2016

    • Capital: GBP 1,801
    		5 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5472110001, created on Oct 21, 2016

    		10 pagesMR01
    View All Filings

    Who are the officers of INSITE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Nadia
    Cloberfield Industrial Estate
    Milngavie
    G62 7LN Glasgow
    Unit 4
    Scotland
    		Secretary
    Cloberfield Industrial Estate
    Milngavie
    G62 7LN Glasgow
    Unit 4
    Scotland
    		218237800001
    BARNETT, Charles David
    c/o Harper Macleod Llp
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    c/o Harper Macleod Llp
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish39011080001
    MCMILLAN, Scott Graeme
    Coltness Street
    G33 4JD Glasgow
    64
    Scotland
    		Director
    Coltness Street
    G33 4JD Glasgow
    64
    Scotland
    		ScotlandBritish215824710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSITE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Graeme Mcmillan
    Coltness Street
    G33 4JD Glasgow
    64
    Scotland
    		Oct 07, 2016
    Coltness Street
    G33 4JD Glasgow
    64
    Scotland
    		No
    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.
    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