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IN-SITE PROPERTY SOLUTIONS LIMITED

Company number SC298647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2015 AA Accounts for a small company made up to 31 March 2015
05 Nov 2015 AP03 Appointment of Mr Richard Andrew Crosland as a secretary on 29 January 2015
05 Nov 2015 AP01 Appointment of Mr Richard Andrew Crosland as a director on 26 October 2015
19 Jun 2015 MR01 Registration of charge SC2986470022, created on 17 June 2015
25 Apr 2015 MR01 Registration of charge SC2986470021, created on 24 April 2015
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015 TM01 Termination of appointment of Geoffrey Taylor Crute as a director on 31 March 2015
24 Feb 2015 RESOLUTIONS 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
03 Feb 2015 TM02 Termination of appointment of Geoffrey Taylor Crute as a secretary on 29 January 2015
01 Dec 2014 AA Accounts for a small company made up to 31 March 2014
12 Aug 2014 MR01 Registration of charge SC2986470020, created on 7 August 2014
06 Aug 2014 MR01 Registration of charge SC2986470019, created on 31 July 2014
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
03 Jan 2014 MR01 Registration of charge 2986470018
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Jul 2013 MR01 Registration of charge 2986470017
20 Jun 2013 MR01 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.
14 May 2013 MR04 Satisfaction of charge 10 in full
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Geoffrey Taylor Crute on 27 March 2013
29 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 15
29 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 14
22 Oct 2012 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
23 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 13