In-Site Property Solutions Limited

Company Name	In-Site Property Solutions Limited
Company Status	Active
Company Number	SC298647
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel David Rippon Jowett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Alexander John Boyle
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mr Richard Andrew Crosland
Status	Current
Appointed	29 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Richard Andrew Crosland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	26 October 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr John David Smith Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Steadings Kildwick Keighley West Yorkshire BD20 9AE

Secretary Name	Mr Nigel David Rippon Jowett
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6LY

Director Name	Mr Stephen Michael Nettleton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Mr Daniel Buchanan Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bennochy Grove Kirkcaldy Fife KY2 5JF Scotland

Secretary Name	Mr Stephen Michael Nettleton
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	James Patrick Ogden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2009)
Role	Chartered Surveyor
Correspondence Address	Flat 2 25 Westgate Tadcaster North Yorkshire LS24 9JB

Director Name	Mr Geoffrey Taylor Crute
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mr Geoffrey Taylor Crute
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Director Name	Mr Robert David Barker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Contact

Website	in-siteproperty.com
Telephone	01937 849259
Telephone region	Wetherby

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £0.01	Carolyn June Rippon Jowett 50.00% Ordinary
5k at £0.01	Nigel David Rippon Jowett 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,749,088
Cash	£1,135,916
Current Liabilities	£1,889,064

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

10 February 2011	Delivered on: 11 February 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rosslyn commerce park on the northeast side of myregormie place mitchelston industrial estate kirkcaldy FFE4083. Outstanding
10 February 2011	Delivered on: 11 February 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming flemington industrial estate craigneuk street motherwell LAN42129 and area of ground immediately to the west of flemington industrial park motherwell and to the north of craigneuk street motherwell LAN173193. Outstanding
10 February 2011	Delivered on: 11 February 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming craig mitchell h ouse flemington road glenrothes FFE61393 (please see form for more details). Outstanding
1 February 2011	Delivered on: 9 February 2011 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Excluded property means all and whole the property on the west side of gateside road haddington eln 11595. Outstanding
15 October 2010	Delivered on: 22 October 2010 Persons entitled: Scottish Water Classification: Standard security Secured details: All sums due or to become due. Particulars: Craig mitchell house, flemington road glenrothes FFE61393. Outstanding
7 November 2022	Delivered on: 22 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects situated at main street, bellshill being the whole subjects registered or currently undergoing registration in the land register of scotland under title numbers LAN249199 and LAN249577. Outstanding
2 March 2022	Delivered on: 8 March 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects known as and forming units 1-4 crombie road, torry, aberdeen, AB11 9QQ, being the whole subjects registered in the land register of scotland under title number KNC22371; (in the second place) all and whole the subjects known as and forming unit 5 crombie road, torry, aberdeen, AB11 9QQ, being the whole subjects registered in the land register of scotland under title number KNC18944; (in the third place) all and whole the subjects known as and forming unit 6 crombie road, torry, aberdeen, AB11 9QQ, being the whole subjects registered in the land register of scotland under title number KNC18985; and (in the fourth place) all and whole the subjects known as and forming unit 7 crombie road, torry, aberdeen, AB11 9QQ, being the whole subjects registered in the land register of scotland under title number KNC18945. Outstanding
7 February 2020	Delivered on: 17 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects at flemington industrial park, craigneuk street, motherwell, ML1 2NT, being the whole subjects registered in the land register of scotland under title number LAN42129. Outstanding
7 February 2020	Delivered on: 17 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects forming cadastral unit LAN22357 on the east side of reema road, bellshill, being the whole subjects registered in the land register of scotland under title number LAN22357. Outstanding
7 February 2020	Delivered on: 17 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming craig mitchell house, flemington road, glenrothes, KY7 5QF, being the whole subjects registered in the land register of scotland under title number FFE61393. Outstanding
7 February 2020	Delivered on: 17 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming thistle industrial estate, cowdenbeath, KY4 8LP, being the whole subjects registered in the land register of scotland under title number FFE43210. Outstanding
27 January 2020	Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2020	Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as pottery lane west, chesterfield, S41 9BN and registered at hm land registry under title numbers DY110494 & DY332374. Outstanding
30 January 2020	Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 194 commerce park, stephenson road, washington, NE37 3HR and registered at hm land registry under title number TY42702. Outstanding
30 January 2020	Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as macklin avenue, cowpen lane industrial estate, billingham, teeside, TS23 4BY registered at hm land registry under title number TES30500. Outstanding
30 January 2020	Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as prince george trading estate, skinner lane, pontefract, WF8 1HG registered at hm land registry under title number WYK809429. Outstanding
30 January 2020	Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as ies centre, ~horndale avenue, newton aycliffe, durham, LD5 6DS and registered at hm land registry under title number DU93006. Outstanding
21 February 2018	Delivered on: 22 February 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Amongst other things the land on the north east side of beckbridge lane, normanton and registered under title number WHY85762. Outstanding
17 June 2015	Delivered on: 19 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Europark, reema road, bellshill. Outstanding
24 April 2015	Delivered on: 25 April 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Property known as wood lane, rothwell, leeds WYK449367. Outstanding
7 August 2014	Delivered on: 12 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property known as skinner lane, pontefract WYK809429. Outstanding
31 July 2014	Delivered on: 6 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as pottery lane west, whittington moor, chesterfield (title numbers DY110494 & DY332374). Outstanding
30 December 2013	Delivered on: 3 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings to the north of old lane sheffield SYK494461. Notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 6 July 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects on east side of burntbroom street, glasgow forming burntbroom court, burntbroom street, queenslie industrial estate, glasgow GLA155512. Notification of addition to or amendment of charge. Outstanding
18 June 2013	Delivered on: 20 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects at and forming prestonhall trading estate, cupar. Notification of addition to or amendment of charge. Outstanding
28 December 2012	Delivered on: 29 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the south side of pontefract lane, leeds, title number YWE55100. Outstanding
15 November 2012	Delivered on: 29 November 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Ranskill court shepcote lane sheffield SKY446902. Outstanding
11 November 2011	Delivered on: 23 November 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land lying to the east of bawtry road finningley syk 411167. Outstanding
4 February 2011	Delivered on: 18 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 February 2011	Delivered on: 11 February 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thistle industrial estate cowdenbeath ffe 43210. Outstanding
15 October 2010	Delivered on: 23 October 2010 Satisfied on: 9 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craig mitchell house and area of ground thereto flemington road glenrothes. Fully Satisfied
21 June 2006	Delivered on: 27 June 2006 Satisfied on: 9 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19.59 acres of ground forming part of cowdenbeath workshop on east side of the public roads known as watson street & seco place, cowdenbeath FFE43210; unit 38 thistle industrial estate, cowdenbeath. Fully Satisfied
21 June 2006	Delivered on: 27 June 2006 Satisfied on: 9 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north side of and east side of craigneuk street, motherwell LAN42129. Fully Satisfied
10 February 2011	Delivered on: 11 February 2011 Satisfied on: 14 May 2013 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One cupar trading estate cupar FFE80083 (please see form for more details). Fully Satisfied
20 March 2006	Delivered on: 28 March 2006 Satisfied on: 18 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
17 February 2020	Registration of charge SC2986470030, created on 7 February 2020 (6 pages)
17 February 2020	Registration of charge SC2986470033, created on 7 February 2020 (6 pages)
17 February 2020	Registration of charge SC2986470032, created on 7 February 2020 (6 pages)
17 February 2020	Registration of charge SC2986470031, created on 7 February 2020 (6 pages)
31 January 2020	Satisfaction of charge 11 in full (1 page)
31 January 2020	Registration of charge SC2986470029, created on 27 January 2020 (12 pages)
31 January 2020	Satisfaction of charge 8 in full (1 page)
31 January 2020	Satisfaction of charge 6 in full (1 page)
31 January 2020	Satisfaction of charge 14 in full (1 page)
31 January 2020	Satisfaction of charge 15 in full (1 page)
31 January 2020	Satisfaction of charge SC2986470023 in full (1 page)
31 January 2020	Satisfaction of charge 9 in full (1 page)
31 January 2020	Satisfaction of charge SC2986470018 in full (1 page)
31 January 2020	Registration of charge SC2986470028, created on 30 January 2020 (18 pages)
31 January 2020	Registration of charge SC2986470027, created on 30 January 2020 (18 pages)
31 January 2020	Satisfaction of charge SC2986470020 in full (1 page)
31 January 2020	Registration of charge SC2986470024, created on 30 January 2020 (18 pages)
31 January 2020	Satisfaction of charge 7 in full (1 page)
31 January 2020	Registration of charge SC2986470026, created on 30 January 2020 (18 pages)
31 January 2020	Registration of charge SC2986470025, created on 30 January 2020 (18 pages)
31 January 2020	Satisfaction of charge 12 in full (1 page)
31 January 2020	Satisfaction of charge SC2986470019 in full (1 page)
31 January 2020	Satisfaction of charge SC2986470022 in full (1 page)
20 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
1 August 2018	Satisfaction of charge SC2986470017 in full (4 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
22 February 2018	Registration of charge SC2986470023, created on 21 February 2018 (26 pages)
28 December 2017	Satisfaction of charge SC2986470021 in full (1 page)
24 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
22 July 2017	Satisfaction of charge 4 in full (4 pages)
22 July 2017	Satisfaction of charge 4 in full (4 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (11 pages)
10 January 2017	Full accounts made up to 31 March 2016 (11 pages)
18 November 2016	Satisfaction of charge 13 in full (1 page)
18 November 2016	Satisfaction of charge 13 in full (1 page)
6 April 2016	Satisfaction of charge SC2986470016 in full (1 page)
6 April 2016	Satisfaction of charge SC2986470016 in full (1 page)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 November 2015	Appointment of Mr Richard Andrew Crosland as a secretary on 29 January 2015 (2 pages)
5 November 2015	Appointment of Mr Richard Andrew Crosland as a secretary on 29 January 2015 (2 pages)
5 November 2015	Appointment of Mr Richard Andrew Crosland as a director on 26 October 2015 (2 pages)
5 November 2015	Appointment of Mr Richard Andrew Crosland as a director on 26 October 2015 (2 pages)
19 June 2015	Registration of charge SC2986470022, created on 17 June 2015 (3 pages)
19 June 2015	Registration of charge SC2986470022, created on 17 June 2015 (3 pages)
25 April 2015	Registration of charge SC2986470021, created on 24 April 2015 (28 pages)
25 April 2015	Registration of charge SC2986470021, created on 24 April 2015 (28 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Termination of appointment of Geoffrey Taylor Crute as a director on 31 March 2015 (1 page)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Termination of appointment of Geoffrey Taylor Crute as a director on 31 March 2015 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 possible conflict of interests and recent property aquisition potential conflicts of interest 29/01/2015 (14 pages)
24 February 2015	Resolutions RES13 ‐ Section 175 possible conflict of interests and recent property aquisition potential conflicts of interest 29/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 February 2015	Termination of appointment of Geoffrey Taylor Crute as a secretary on 29 January 2015 (1 page)
3 February 2015	Termination of appointment of Geoffrey Taylor Crute as a secretary on 29 January 2015 (1 page)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 August 2014	Registration of charge SC2986470020, created on 7 August 2014 (29 pages)
12 August 2014	Registration of charge SC2986470020, created on 7 August 2014 (29 pages)
12 August 2014	Registration of charge SC2986470020, created on 7 August 2014 (29 pages)
6 August 2014	Registration of charge SC2986470019, created on 31 July 2014 (30 pages)
6 August 2014	Registration of charge SC2986470019, created on 31 July 2014 (30 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
3 January 2014	Registration of charge 2986470018 (30 pages)
3 January 2014	Registration of charge 2986470018 (30 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 July 2013	Registration of charge 2986470017 (9 pages)
6 July 2013	Registration of charge 2986470017 (9 pages)
20 June 2013	Registration of charge 2986470016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
20 June 2013	Registration of charge 2986470016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
14 May 2013	Satisfaction of charge 10 in full (4 pages)
14 May 2013	Satisfaction of charge 10 in full (4 pages)
27 March 2013	Director's details changed for Mr Geoffrey Taylor Crute on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Mr Geoffrey Taylor Crute on 27 March 2013 (2 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 October 2011	Appointment of Mr Alexander John Boyle as a director (2 pages)
26 October 2011	Appointment of Mr Alexander John Boyle as a director (2 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mr Geoffrey Taylor Crute on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Geoffrey Taylor Crute on 14 March 2011 (2 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Alterations to floating charge 12 (11 pages)
18 February 2011	Alterations to floating charge 12 (11 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
17 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
17 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 February 2011	Alterations to floating charge 6 (8 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 February 2011	Alterations to floating charge 6 (8 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 June 2010	Termination of appointment of Robert Barker as a director (1 page)
1 June 2010	Termination of appointment of Robert Barker as a director (1 page)
22 April 2010	Director's details changed for Nigel David Rippon Jowett on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Robert Barker on 13 March 2010 (2 pages)
22 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Nigel David Rippon Jowett on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Robert Barker on 13 March 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 July 2009	Appointment terminated director james ogden (1 page)
2 July 2009	Appointment terminated director james ogden (1 page)
16 April 2009	Return made up to 13/03/09; full list of members (4 pages)
16 April 2009	Return made up to 13/03/09; full list of members (4 pages)
19 March 2009	Appointment terminated director stephen nettleton (1 page)
19 March 2009	Director's change of particulars / robert barker / 18/03/2009 (2 pages)
19 March 2009	Director's change of particulars / robert barker / 18/03/2009 (2 pages)
19 March 2009	Appointment terminated director stephen nettleton (1 page)
10 February 2009	Director appointed robert barker (2 pages)
10 February 2009	Director appointed robert barker (2 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 April 2008	Return made up to 13/03/08; full list of members (4 pages)
10 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 April 2008	Appointment terminated secretary stephen nettleton (1 page)
9 April 2008	Appointment terminated secretary stephen nettleton (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New secretary appointed (1 page)
2 November 2007	Registered office changed on 02/11/07 from: one cupar trading estate, cupar, fife KY15 4SX (1 page)
2 November 2007	Registered office changed on 02/11/07 from: one cupar trading estate, cupar, fife KY15 4SX (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
25 April 2007	Return made up to 13/03/07; full list of members (3 pages)
25 April 2007	Return made up to 13/03/07; full list of members (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
18 July 2006	Dec mort/charge * (2 pages)
18 July 2006	Dec mort/charge * (2 pages)
27 June 2006	Partic of mort/charge * (3 pages)
27 June 2006	Partic of mort/charge * (3 pages)
27 June 2006	Partic of mort/charge * (3 pages)
27 June 2006	Partic of mort/charge * (3 pages)
25 May 2006	Secretary resigned (2 pages)
25 May 2006	New secretary appointed;new director appointed (4 pages)
25 May 2006	Secretary resigned (2 pages)
25 May 2006	Director resigned (2 pages)
25 May 2006	New director appointed (4 pages)
25 May 2006	New director appointed (4 pages)
25 May 2006	New secretary appointed;new director appointed (4 pages)
25 May 2006	Director resigned (2 pages)
28 March 2006	Partic of mort/charge * (3 pages)
28 March 2006	Partic of mort/charge * (3 pages)
23 March 2006	Statement of affairs (6 pages)
23 March 2006	Ad 21/03/06--------- Â£ si [email protected] Â£ ic 99/99 (3 pages)
23 March 2006	Statement of affairs (6 pages)
23 March 2006	Ad 21/03/06--------- Â£ si [email protected] Â£ ic 99/99 (3 pages)
13 March 2006	Incorporation (23 pages)
13 March 2006	Incorporation (23 pages)

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