THE INSIDE LINE LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About The Inside Line Ltd

THE INSIDE LINE LIMITED was founded on 2002-10-16 and has its registered office in Strathaven. The organisation's status is listed as "Active - Proposal to Strike off". The Inside Line Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

THE INSIDE LINE LIMITED

Legal Registered Office

HAMILTON HOUSE STRATHAVEN RURAL CENTRE
HAMILTON ROAD
STRATHAVEN
SOUTH LANARKSHIRE
ML10 6SY
Other companies in ML10

Previous Names

BALFMAN (NO. 139) LIMITED

30/01/2003

Filing Information

Company Number		SC238202
Company ID Number		SC238202
Date formed		2002-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		16/10/2014
Return next due		13/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 09:40:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INSIDE LINE LIMITED

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Companies with same name THE INSIDE LINE LIMITED

The following companies were found which have the same name as THE INSIDE LINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE INSIDE LINE CORPORATION	7670 Teller Street Arvada CO 80003	Good Standing	Company formed on the 1993-08-23
The Inside Line Research Company, Inc.	Delaware	Unknown
THE INSIDE LINE, LLC	6303 RIVERLAKE COURT BARTOW FL 33830	Inactive	Company formed on the 2011-06-27
THE INSIDE LINE MOUNTAIN BIKE SERVICE LTD.	548 32 AVE NE CALGARY ALBERTA T2E 2H2	Active	Company formed on the 2018-03-02
THE INSIDE LINE AUS PTY LTD		Active	Company formed on the 2020-07-02
THE INSIDE LINE AUS PTY LTD		Active	Company formed on the 2020-07-02

Company Officers of THE INSIDE LINE LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN WILLIAM MILLER	Company Secretary	2003-02-03
GAVIN WILLIAM MILLER	Director	2003-02-03
RUARIDH NORTON	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BENNIE	Director	2012-10-01	2014-06-02
PATRICK ALICK CUTHBERT	Director	2012-10-01	2013-03-31
WILLIAM HAMILTON PATERSON	Director	2003-02-03	2012-10-01
BALFOUR & MANSON	Nominated Secretary	2002-10-16	2003-02-03
JOHN MAXWELL HODGE	Nominated Director	2002-10-16	2003-02-03
ALASTAIR JOHN KEATINGE	Director	2002-10-16	2003-02-03

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
2020-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-02-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENNIE
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-12-23	AP01	DIRECTOR APPOINTED MR RUARIDH NORTON
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CUTHBERT
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-12-18	CH01	Director's details changed for Gavin William Miller on 2012-01-01
2012-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR GAVIN WILLIAM MILLER on 2012-01-01
2012-11-15	AP01	DIRECTOR APPOINTED MR PATRICK ALICK CUTHBERT
2012-11-15	AP01	DIRECTOR APPOINTED DAVID BENNIE
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-11-08	DISS40	Compulsory strike-off action has been discontinued
2011-11-02	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-12-01	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-26	RES01	ADOPT ARTICLES 26/07/10
2009-12-02	AR01	16/10/09 FULL LIST
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM HAMILTON HOUSE, STATION ROAD STRATHAVEN LANARKSHIRE ML10 6BE
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON PATERSON / 16/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MILLER / 16/10/2009
2009-05-15	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-17	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17	353	LOCATION OF REGISTER OF MEMBERS
2007-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/07 FROM: HAMILTON HOUSE, THREESTANES ROAD STRATHAVEN LANARKSHIRE ML10 6BE
2007-10-17	190	LOCATION OF DEBENTURE REGISTER
2007-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-28	88(2)R	AD 01/11/06--------- £ SI 200@1=200 £ IC 1000/1200
2007-03-05	123	NC INC ALREADY ADJUSTED 01/11/06
2007-03-05	RES04	£ NC 1000/10000 01/11/
2006-12-18	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 26 THREESTANES ROAD STRATHAVEN SOUTH LANARKSHIRE ML10 6EB
2006-12-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-09	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-03-13	88(2)R	AD 18/02/03--------- £ SI 998@1=998 £ IC 2/1000
2003-02-20	288b	SECRETARY RESIGNED
2003-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20	288b	DIRECTOR RESIGNED
2003-02-20	288a	NEW DIRECTOR APPOINTED
2003-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS
2003-02-20	288b	DIRECTOR RESIGNED
2003-01-30	CERTNM	COMPANY NAME CHANGED BALFMAN (NO. 139) LIMITED CERTIFICATE ISSUED ON 30/01/03
2002-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2011-10-28

Fines / Sanctions

No fines or sanctions have been issued against THE INSIDE LINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE INSIDE LINE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due After One Year	2011-11-01	£ 250
Creditors Due Within One Year	2011-11-01	£ 63,425
Provisions For Liabilities Charges	2011-11-01	£ 341

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 THE INSIDE LINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,000
Cash Bank In Hand	2011-11-01	£ 319
Current Assets	2011-11-01	£ 56,558
Debtors	2011-11-01	£ 46,244
Stocks Inventory	2011-11-01	£ 9,995
Tangible Fixed Assets	2011-11-01	£ 9,643

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE INSIDE LINE LIMITED registering or being granted any patents

Domain Names

THE INSIDE LINE LIMITED owns 4 domain names.

rlrracing.co.uk stobartports.co.uk stobartsport.co.uk stobartsports.co.uk

Trademarks

We have not found any records of THE INSIDE LINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE INSIDE LINE 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 (70229 - Management consultancy activities other than financial management) as THE INSIDE LINE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE INSIDE LINE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE INSIDE LINE LIMITED	Event Date	2011-10-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE INSIDE LINE 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 THE INSIDE LINE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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