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DILIGENT INSIGHT LTD

DILIGENT INSIGHT LTD

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

    • Overview

    Company NameDILIGENT INSIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DILIGENT INSIGHT LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is DILIGENT INSIGHT LTD located?

    Registered Office Address
    The Dower House Backhill
    Carberry
    EH21 8QD Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DILIGENT INSIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DILIGENT INSIGHT LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for DILIGENT INSIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jun 09, 2025

    • Capital: GBP 1.07
    		6 pagesSH06

    Appointment of Dr Alexander Richard Quayle as a director on Jun 06, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 02, 2025

    • Capital: GBP 1.0806
    		3 pagesSH01

    Sub-division of shares on Apr 03, 2025

    		6 pagesSH02

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 1.0806
    		8 pagesSH01

    Sub-division of shares on Apr 03, 2025

    		4 pagesSH02

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Mar 04, 2025 with updates

    		5 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2024

    Statement of capital on Jul 12, 2024

    • Capital: GBP 0.96
    		SH01
    View All Filings

    Who are the officers of DILIGENT INSIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Nigel Grant
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		Director
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		ScotlandBritish221063960001
    QUAYLE, Alexander Richard, Dr
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		Director
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		ScotlandBritish203422990001
    THOMAS, Nicholas Anthony
    Brock View
    EH14 5TW Currie
    34
    Scotland
    		Director
    Brock View
    EH14 5TW Currie
    34
    Scotland
    		ScotlandBritish303191490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DILIGENT INSIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Grant Douglas
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		Jul 12, 2024
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nicholas Anthony Thomas
    Brock View
    EH14 5TW Currie
    34
    Scotland
    		Jul 12, 2024
    Brock View
    EH14 5TW Currie
    34
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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