INSITE CONTRACTS LIMITED

Company Number		SC162464
Company ID Number		SC162464
Date formed		1996-01-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB213755322

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Company Officers of INSITE CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
NADIA MILLAR	Company Secretary	1996-01-03
GEORGE FINLAY	Director	2017-05-15
SCOTT GRAEME MCMILLAN	Director	2004-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NADIA MILLAR	Director	2004-08-27	2016-10-20
RONALD MARTIN MILLAR	Director	1996-01-03	2016-10-20
BRIAN REID	Nominated Secretary	1996-01-03	1996-01-03
STEPHEN MABBOTT	Nominated Director	1996-01-03	1996-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT GRAEME MCMILLAN	INSITE CLADDING & ROOFING LIMITED	Director	2015-02-20	CURRENT	2015-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-06-02		FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-09		FULL ACCOUNTS MADE UP TO 31/10/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-10-29	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1624640007
2021-04-17	466(Scot)	Alter floating charge SC1624640003
2021-04-10	466(Scot)	Alter floating charge SC1624640006
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-08-19	RP04SH01	Second filing of capital allotment of shares GBP6,100
2020-08-06	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1624640005
2019-11-11	SH10	Particulars of variation of rights attached to shares
2019-11-11	SH01	01/11/19 STATEMENT OF CAPITAL GBP 6100
2019-11-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Creation of new class of a shares 01/11/2019 Resolution of adoption of Articles of Association
2019-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1624640004
2019-03-19	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-20	466(Scot)	Alter floating charge SC1624640004
2018-10-16	466(Scot)	Alter floating charge SC1624640006
2018-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1624640006
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2018-09-18	RES01	ADOPT ARTICLES 18/09/18
2018-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1624640002
2018-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-19	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-02-09	PSC07	CESSATION OF SCOTT GRAEME MCMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09	PSC02	Notification of Insite Group Holdings Limited as a person with significant control on 2016-10-21
2018-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/17 FROM Unit 4 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN
2017-05-26	AP01	DIRECTOR APPOINTED MR GEORGE FINLAY
2017-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MILLAR
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NADIA MILLAR
2016-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1624640005
2016-11-10	RES01	ADOPT ARTICLES 10/11/16
2016-11-10	CC04	Statement of company's objects
2016-11-09	MR07	Alteration to mortgage charge SC1624640004 created on 2016-10-21
2016-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1624640004
2016-11-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2016-11-04	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1624640003
2016-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1624640003
2016-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1624640002
2016-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-27	AR01	03/01/16 FULL LIST
2015-07-28	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-28	AR01	03/01/15 FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 6000
2014-02-20	AR01	03/01/14 FULL LIST
2013-06-12	MISC	SECTION 519
2013-06-12	AUD	AUDITOR'S RESIGNATION
2013-06-07	AUD	AUDITOR'S RESIGNATION
2013-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-01-31	AR01	03/01/13 FULL LIST
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-01-24	AR01	03/01/12 FULL LIST
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-31	AR01	03/01/11 FULL LIST
2010-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-29	AR01	03/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN MILLAR / 03/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADIA MILLAR / 03/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAEME MCMILLAN / 03/01/2010
2009-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-27	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 03/01/2009
2008-08-01	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-11	363s	RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 78 CARLTON PLACE GLASGOW G5 9TH
2007-01-24	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-15	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-04	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-24	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-01	123	£ NC 100/6000 27/08/04
2004-09-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-01	RES04	NC INC ALREADY ADJUSTED 27/08/04
2004-09-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-01	88(2)R	AD 27/08/04--------- £ SI 5998@1=5998 £ IC 2/6000
2004-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: INGLEFIELD MOSSWELL ROAD MILNGAVIE GLASGOW, G62 8HB
2004-06-30	CERTNM	COMPANY NAME CHANGED INTERACT CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 30/06/04
2004-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-30	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 44 DUNDAS ROAD MILNGAVIE GLASGOW G62 7RE
2003-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/03
2003-01-30	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-04	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-01-17	363s	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-06	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
2000-01-17	363s	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19	363s	RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11	363s	RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-09	363s	RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-01-16	288	NEW DIRECTOR APPOINTED
1996-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 5 OSWALD STREET GLASGOW G1 4QR
1996-01-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-16	288	NEW SECRETARY APPOINTED
1996-01-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to INSITE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INSITE CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-10	Outstanding	NADIA MILLAR
	2016-10-21	Outstanding	IGF INVOICE FINANCE LIMITED
	2016-10-21	Outstanding	NADIA MILLAR
	2016-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-08-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSITE CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of INSITE CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSITE CONTRACTS LIMITED

Trademarks

We have not found any records of INSITE CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSITE CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as INSITE CONTRACTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where INSITE CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INSITE CONTRACTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	84213985
		2018-11-00	84213985
		2018-10-00	84213985
		2018-10-00	84213985
		2018-03-00	84213925
		2018-03-00	84213925

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSITE CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INSITE CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-01-09 19:08:42
Primary Source:	Companies House

Company Overview

Company Officers of INSITE CONTRACTS LIMITED

Related Directorships