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CORPORATE INSIGNIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corporate Insignia Limited. The company was founded 21 years ago and was given the registration number SC242080. The firm's registered office is in GLASGOW. You can find them at 1-5 Duncan Mcintosh Road, Cumbernauld, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CORPORATE INSIGNIA LIMITED
Company Number:SC242080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1-5 Duncan Mcintosh Road, Cumbernauld, Glasgow, G68 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, 175 West George Street, Glasgow, Scotland, G2 2LB

Director30 September 2009Active
C/O Quantuma Advisory Limited, 175 West George Street, Glasgow, Scotland, G2 2LB

Director07 February 2003Active
C/O Quantuma Advisory Limited, 175 West George Street, Glasgow, Scotland, G2 2LB

Director02 April 2015Active
C/O Quantuma Advisory Limited, 175 West George Street, Glasgow, Scotland, G2 2LB

Director02 April 2015Active
50 Dunscore Brae, Hamilton, ML3 9DH

Secretary11 February 2003Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary09 January 2003Active
50 Dunscore Brae, Hamilton, ML3 9DH

Director11 February 2003Active
Flat 11, 55 Victoria Place, Stirling, FK8 2QT

Director11 February 2003Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director09 January 2003Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director09 January 2003Active

People with Significant Control

Mr James Flockhart Kent
Notified on:30 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Turnberry House, 175 West George Street, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2024-04-10Resolution

Resolution.

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2024-03-19Change of name

Certificate change of name company.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type unaudited abridged.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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