THE INSIGHTS GROUP LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 1EG

Company number SC166543
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address TERRA NOVA, 3 EXPLORER ROAD, DUNDEE, ANGUS, DD2 1EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Louise Clark as a director on 31 March 2016. The most likely internet sites of THE INSIGHTS GROUP LIMITED are www.theinsightsgroup.co.uk, and www.the-insights-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The Insights Group Limited is a Private Limited Company. The company registration number is SC166543. The Insights Group Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of The Insights Group Limited is Terra Nova 3 Explorer Road Dundee Angus Dd2 1eg. . BUCHAN, Vivien is a Secretary of the company. CLARK, Campbell John Scott is a Director of the company. CLARK, Louise is a Director of the company. DALE, Michael William is a Director of the company. LOTHIAN, Andrew Mclaughlin is a Director of the company. LOTHIAN, Andrew Jonathan is a Director of the company. LOTHIAN, Jane is a Director of the company. LOTHIAN, Paul Mclauchlan is a Director of the company. LOTHIAN, Sheila Margaret Henderson is a Director of the company. Secretary LOTHIAN, Andrew Jonathan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HART, Peter George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCHAN, Vivien
Appointed Date: 23 March 2003
Director
CLARK, Campbell John Scott
Appointed Date: 01 December 2006
54 years old
Director
CLARK, Louise
Appointed Date: 31 March 2016
54 years old
Director
DALE, Michael William
Appointed Date: 01 December 2006
77 years old
Director
LOTHIAN, Andrew Mclaughlin
Appointed Date: 25 June 1996
85 years old
Director
LOTHIAN, Andrew Jonathan
Appointed Date: 25 June 1996
60 years old
Director
LOTHIAN, Jane
Appointed Date: 31 March 2016
60 years old
Director
LOTHIAN, Paul Mclauchlan
Appointed Date: 29 October 2009
57 years old
Director
LOTHIAN, Sheila Margaret Henderson
Appointed Date: 31 March 2016
82 years old

Resigned Directors

Secretary
LOTHIAN, Andrew Jonathan
Resigned: 23 March 2003
Appointed Date: 25 June 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
HART, Peter George
Resigned: 30 June 2002
Appointed Date: 01 March 2000
74 years old

Persons With Significant Control

Mr Andrew Mclaughlin Lothian
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jonathan Lothian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INSIGHTS GROUP LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Apr 2016
Appointment of Mrs Louise Clark as a director on 31 March 2016
07 Apr 2016
Appointment of Mrs Jane Lothian as a director on 31 March 2016
07 Apr 2016
Director's details changed for Mr Andrew Mclaughlin Lothian on 31 March 2016
...
... and 64 more events
06 Aug 1998
Return made up to 25/06/98; full list of members
01 Apr 1998
Accounts for a small company made up to 30 June 1997
23 Jul 1997
Return made up to 25/06/97; full list of members
26 Jun 1996
Secretary resigned
25 Jun 1996
Incorporation

THE INSIGHTS GROUP LIMITED Charges

21 July 2008
Bond & floating charge
Delivered: 2 August 2008
Status: Satisfied on 10 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 July 2001
Floating charge
Delivered: 2 August 2001
Status: Satisfied on 31 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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