Introduction
Watch Company
I
INSITE360 LTD
INSITE360 LTD is an active company incorporated on 8 October 2019 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. INSITE360 LTD was registered 6 years ago.(SIC: 81100)
Status
active
Active since 6 years ago
Company No
SC643920
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
INSITE FM SERVICES LTD
From: 8 October 2019To: 1 November 2024
Address
64 Coltness Street Glasgow, G33 4JD,
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCMILLAN, Scott Graeme
ActiveColtness Street, GlasgowG33 4JD
Born August 1972
Director
Appointed 08 Oct 2019
MCMILLAN, Scott Graeme
Coltness Street, GlasgowG33 4JD
Born August 1972
Director
08 Oct 2019
Active
FERGUSON, Derek Alan
ResignedColtness Street, GlasgowG33 4JD
Born December 1965
Director
Appointed 01 Nov 2019
Resigned 31 Oct 2020
FERGUSON, Derek Alan
Coltness Street, GlasgowG33 4JD
Born December 1965
Director
01 Nov 2019
Resigned 31 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coltness Street, GlasgowG33 4JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Insite Group Holdings Limited
Coltness Street, GlasgowG33 4JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2019
11 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2019