INSITE CONTRACTS LIMITED

Company number SC162464

Date	Type	Description	View / Download
03 Oct 2018	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 64 Coltness Street Glasgow G33 4JD on 3 October 2018	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Aug 2018	MR04	Satisfaction of charge SC1624640002 in full	(4 pages)
20 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 October 2017	(18 pages)
09 Feb 2018	PSC07	Cessation of Scott Graeme Mcmillan as a person with significant control on 21 October 2016	(1 page)
09 Feb 2018	PSC02	Notification of Insite Group Holdings Limited as a person with significant control on 21 October 2016	(2 pages)
14 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
20 Nov 2017	AD01	Registered office address changed from Unit 4 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 20 November 2017	(1 page)
26 May 2017	AP01	Appointment of Mr George Finlay as a director on 15 May 2017	(2 pages)
13 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(25 pages)
16 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
16 Nov 2016	TM01	Termination of appointment of Ronald Martin Millar as a director on 20 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Nadia Millar as a director on 20 October 2016	(1 page)
11 Nov 2016	MR01	Registration of charge SC1624640005, created on 10 November 2016	(4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Nov 2016	CC04	Statement of company's objects	(2 pages)
09 Nov 2016	MR07	Alteration to charge SC1624640004, created on 21 October 2016	(34 pages)
07 Nov 2016	MR01	Registration of charge SC1624640004, created on 21 October 2016	(11 pages)
05 Nov 2016	466(Scot)	Alterations to floating charge 1	(35 pages)
04 Nov 2016	466(Scot)	Alterations to floating charge SC1624640003	(35 pages)
27 Oct 2016	MR01	Registration of charge SC1624640003, created on 21 October 2016	(11 pages)
23 Sep 2016	MR01	Registration of charge SC1624640002, created on 22 September 2016	(5 pages)
25 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6,000	(7 pages)