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Insignia Technologies Limited

Insignia Technologies Limited is an active company incorporated on 2 July 2008 with the registered office located in Motherwell, Lanarkshire. Insignia Technologies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345231
Private limited company
Scottish Company
Age
17 years
Incorporated 2 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Biocity Scotland
Bo'Ness Road
Newhouse
N.Lanarkshire
ML1 5UH
Same address for the past 11 years
Telephone
01698539732
Email
Available in Endole App
People
Officers
5
Shareholders
76
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Jan 1957
Director • Ceo • British • Lives in Scotland • Born in Mar 1988
Director • Farmer • Irish • Lives in Ireland • Born in Apr 1951
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in Scotland • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph Robertson (Aberdeen) Limited
Mr David Charles Kilshaw is a mutual person.
Active
Lazy Day Foods Limited
Mr David Charles Kilshaw is a mutual person.
Active
Food Hub (Nes) Ltd
Mr David Charles Kilshaw is a mutual person.
Active
Smartrural Operations Limited
Mr David Charles Kilshaw is a mutual person.
Active
Joseph Robertson (Ready Meals) Limited
Mr David Charles Kilshaw is a mutual person.
Active
Whitehill And Paddock Limited
Jamie Cruickshank Hodgson is a mutual person.
Active
David Kilshaw Consultants Limited
Mr David Charles Kilshaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£187.86K
Increased by £109.85K (+141%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£3.69M
Increased by £479.11K (+15%)
Total Liabilities
-£1.89M
Increased by £12.7K (+1%)
Net Assets
£1.8M
Increased by £466.41K (+35%)
Debt Ratio (%)
51%
Decreased by 7.25% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Graham Skinner Appointed
6 Months Ago on 5 Mar 2025
Jamie Cruickshank Hodgson Resigned
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Scottish Enterprise (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Helen Ewen Resigned
2 Years 4 Months Ago on 5 May 2023
M Jamie Cruickshank Hodgson Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Appointment of Mr Graham Skinner as a director on 5 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Jamie Cruickshank Hodgson as a director on 5 March 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 19 Feb 2024
Repayment History
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