INSITE CLADDING & ROOFING LIMITED
| Status | ACTIVE |
| Company No. | SC496051 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2015 |
| Age | 9 years, 3 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
INSITE CLADDING & ROOFING LIMITED is an active private limited company with number SC496051. It was incorporated 9 years, 3 months, 21 days ago, on 26 January 2015. The company address is 64 Coltness Street, Glasgow, G33 4JD, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Edward Jennings
Termination date: 2023-12-31
Documents
Accounts with accounts type small
Date: 02 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type small
Date: 09 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type small
Date: 29 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type small
Date: 06 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 10 Mar 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Insite Group Holdings Ltd
Notification date: 2019-11-01
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-01
Psc name: Insite Contracts Ltd
Documents
Accounts with accounts type small
Date: 19 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Address
Type: AD01
New address: 64 Coltness Street Glasgow G33 4JD
Change date: 2018-10-03
Old address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
Documents
Accounts with accounts type small
Date: 19 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Cessation of a person with significant control
Date: 09 Feb 2018
Action Date: 27 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Graeme Mcmillan
Cessation date: 2017-01-27
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
New address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
Old address: Unit 4 Cloberfield Milngavie Glasgow G62 7LN Scotland
Change date: 2017-11-20
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 13 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Ronald Martin Millar
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Nadia Millar
Documents
Termination secretary company with name termination date
Date: 10 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadia Millar
Termination date: 2016-10-20
Documents
Accounts with accounts type small
Date: 25 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company current extended
Date: 12 Jul 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-26
New date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 20 Feb 2015
Category: Capital
Type: SH01
Capital : 76 GBP
Date: 2015-02-20
Documents
Change account reference date company previous shortened
Date: 27 Jan 2016
Action Date: 26 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-26
Made up date: 2016-01-31
Documents
Resolution
Date: 25 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-20
Officer name: Mrs Nadia Millar
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Scott Graeme Mcmillan
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Kevin Edward Jennings
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Morgan Thomas Baker
Documents
Incorporation company
Date: 26 Jan 2015
Category: Incorporation
Type: NEWINC
Documents
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