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INSITE CLADDING & ROOFING LIMITED

Company number SC496051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 May 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	TM01	Termination of appointment of Ronald Martin Millar as a director on 20 October 2016	View PDF Termination of appointment of Ronald Martin Millar as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM01	Termination of appointment of Nadia Millar as a director on 20 October 2016	View PDF Termination of appointment of Nadia Millar as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM02	Termination of appointment of Nadia Millar as a secretary on 20 October 2016	View PDF Termination of appointment of Nadia Millar as a secretary on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	AA01	Current accounting period extended from 26 October 2016 to 31 October 2016	View PDF Current accounting period extended from 26 October 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 76	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 76 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 26 October 2015	View PDF Previous accounting period shortened from 31 January 2016 to 26 October 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
24 Feb 2015	AP03	Appointment of Mrs Nadia Millar as a secretary on 20 February 2015	View PDF Appointment of Mrs Nadia Millar as a secretary on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Scott Graeme Mcmillan as a director on 20 February 2015	View PDF Appointment of Mr Scott Graeme Mcmillan as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Kevin Edward Jennings as a director on 20 February 2015	View PDF Appointment of Mr Kevin Edward Jennings as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Morgan Thomas Baker as a director on 20 February 2015	View PDF Appointment of Mr Morgan Thomas Baker as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 76	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 76 - link opens in a new window - 7 pages (7 pages)

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