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THE INSIGHTS GROUP LIMITED

Company number SC166543

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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)
07 May 2018 TM02 Termination of appointment of Vivien Buchan as a secretary on 30 April 2018
07 May 2018 TM01 Termination of appointment of Michael William Dale as a director on 30 April 2018
31 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
05 Jul 2017 MR01 Registration of charge SC1665430003, created on 27 June 2017
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Apr 2016 AP01 Appointment of Mrs Louise Clark as a director on 31 March 2016
07 Apr 2016 AP01 Appointment of Mrs Jane Lothian as a director on 31 March 2016
07 Apr 2016 CH01 Director's details changed for Mr Andrew Mclaughlin Lothian on 31 March 2016
07 Apr 2016 AP01 Appointment of Mrs Sheila Margaret Henderson Lothian as a director on 31 March 2016
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
10 Jul 2015 MR04 Satisfaction of charge 2 in full
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 126,500
02 Jul 2015 CH01 Director's details changed for Michael William Dale on 1 July 2014
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Dec 2014 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 126,500
18 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2014 SH03 Purchase of own shares.
07 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 126,502
31 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
05 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders