INSITE CONTRACTS LIMITED
MILNGAVIE INTERACT CONSTRUCTION SERVICES LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 7LN

Company number SC162464
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address UNIT 4, CLOBERFIELD INDUSTRIAL ESTATE, MILNGAVIE, GLASGOW, G62 7LN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Ronald Martin Millar as a director on 20 October 2016; Termination of appointment of Nadia Millar as a director on 20 October 2016. The most likely internet sites of INSITE CONTRACTS LIMITED are www.insitecontracts.co.uk, and www.insite-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Insite Contracts Limited is a Private Limited Company. The company registration number is SC162464. Insite Contracts Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Insite Contracts Limited is Unit 4 Cloberfield Industrial Estate Milngavie Glasgow G62 7ln. . MILLAR, Nadia is a Secretary of the company. MCMILLAN, Scott Graeme is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MILLAR, Nadia has been resigned. Director MILLAR, Ronald Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILLAR, Nadia
Appointed Date: 03 January 1996
Director
MCMILLAN, Scott Graeme
Appointed Date: 27 August 2004
53 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Nominee Director
MABBOTT, Stephen
Resigned: 03 January 1996
Appointed Date: 03 January 1996
75 years old
Director
MILLAR, Nadia
Resigned: 20 October 2016
Appointed Date: 27 August 2004
57 years old
Director
MILLAR, Ronald Martin
Resigned: 20 October 2016
Appointed Date: 03 January 1996
60 years old

Persons With Significant Control

Mr Scott Graeme Mcmillan
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

INSITE CONTRACTS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Nov 2016
Termination of appointment of Ronald Martin Millar as a director on 20 October 2016
16 Nov 2016
Termination of appointment of Nadia Millar as a director on 20 October 2016
11 Nov 2016
Registration of charge SC1624640005, created on 10 November 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
16 Jan 1996
Accounting reference date notified as 31/12
16 Jan 1996
Registered office changed on 16/01/96 from: 5 oswald street glasgow G1 4QR
09 Jan 1996
Secretary resigned
09 Jan 1996
Director resigned
03 Jan 1996
Incorporation

INSITE CONTRACTS LIMITED Charges

10 November 2016
Charge code SC16 2464 0005
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Ronald Martin Millar Nadia Millar
Description: All and whole the subjects at 15 cloberfield, milngavie…
21 October 2016
Charge code SC16 2464 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Ronald Martin Millar Nadia Millar
Description: None…
21 October 2016
Charge code SC16 2464 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains floating charge…
22 September 2016
Charge code SC16 2464 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 July 2008
Bond & floating charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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