IN-SITE PROPERTY SOLUTIONS LIMITED
DUNFERMLINE

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Company number SC298647
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 13 in full. The most likely internet sites of IN-SITE PROPERTY SOLUTIONS LIMITED are www.insitepropertysolutions.co.uk, and www.in-site-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Site Property Solutions Limited is a Private Limited Company. The company registration number is SC298647. In Site Property Solutions Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of In Site Property Solutions Limited is 3 Castle Court Carnegie Campus Dunfermline Fife Ky11 8pb. . CROSLAND, Richard Andrew is a Secretary of the company. BOYLE, Alexander John is a Director of the company. CROSLAND, Richard Andrew is a Director of the company. JOWETT, Nigel David Rippon is a Director of the company. Secretary CRUTE, Geoffrey Taylor has been resigned. Secretary JOWETT, Nigel David Rippon has been resigned. Secretary NETTLETON, Stephen Michael has been resigned. Director BARKER, Robert David has been resigned. Director CRUTE, Geoffrey Taylor has been resigned. Director HARTLEY, John David Smith has been resigned. Director NETTLETON, Stephen Michael has been resigned. Director OGDEN, James Patrick has been resigned. Director SINCLAIR, Daniel Buchanan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSLAND, Richard Andrew
Appointed Date: 29 January 2015

Director
BOYLE, Alexander John
Appointed Date: 20 October 2011
40 years old

Director
CROSLAND, Richard Andrew
Appointed Date: 26 October 2015
61 years old

Director
JOWETT, Nigel David Rippon
Appointed Date: 13 March 2006
64 years old

Resigned Directors

Secretary
CRUTE, Geoffrey Taylor
Resigned: 29 January 2015
Appointed Date: 01 October 2007

Secretary
JOWETT, Nigel David Rippon
Resigned: 28 April 2006
Appointed Date: 13 March 2006

Secretary
NETTLETON, Stephen Michael
Resigned: 01 October 2007
Appointed Date: 28 April 2006

Director
BARKER, Robert David
Resigned: 31 May 2010
Appointed Date: 21 January 2009
63 years old

Director
CRUTE, Geoffrey Taylor
Resigned: 31 March 2015
Appointed Date: 01 October 2007
82 years old

Director
HARTLEY, John David Smith
Resigned: 28 April 2006
Appointed Date: 13 March 2006
69 years old

Director
NETTLETON, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 28 April 2006
70 years old

Director
OGDEN, James Patrick
Resigned: 24 May 2009
Appointed Date: 13 March 2007
56 years old

Director
SINCLAIR, Daniel Buchanan
Resigned: 12 July 2007
Appointed Date: 28 April 2006
72 years old

Persons With Significant Control

Mr Nigel David Rippon Jowett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Carolyn June Rippon Jowett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN-SITE PROPERTY SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 13 in full
06 Apr 2016
Satisfaction of charge SC2986470016 in full
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

...
... and 70 more events
25 May 2006
Director resigned
28 Mar 2006
Partic of mort/charge *
23 Mar 2006
Statement of affairs
23 Mar 2006
Ad 21/03/06--------- £ si [email protected] £ ic 99/99
13 Mar 2006
Incorporation

IN-SITE PROPERTY SOLUTIONS LIMITED Charges

17 June 2015
Charge code SC29 8647 0022
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Europark, reema road, bellshill…
24 April 2015
Charge code SC29 8647 0021
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Property known as wood lane, rothwell, leeds WYK449367…
7 August 2014
Charge code SC29 8647 0020
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as skinner lane, pontefract…
31 July 2014
Charge code SC29 8647 0019
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as pottery lane west…
30 December 2013
Charge code SC29 8647 0018
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings to the north of old lane sheffield…
5 July 2013
Charge code SC29 8647 0017
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects on east side of burntbroom street, glasgow forming…
18 June 2013
Charge code SC29 8647 0016
Delivered: 20 June 2013
Status: Satisfied on 6 April 2016
Persons entitled: Santander UK PLC
Description: Subjects at and forming prestonhall trading estate, cupar…
28 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the south side of pontefract lane…
15 November 2012
Legal charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ranskill court shepcote lane sheffield SKY446902.
11 November 2011
Legal charge
Delivered: 23 November 2011
Status: Satisfied on 18 November 2016
Persons entitled: Santander UK PLC
Description: Land lying to the east of bawtry road finningley syk 411167.
10 February 2011
Standard security
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Thistle industrial estate cowdenbeath ffe 43210.
10 February 2011
Standard security
Delivered: 11 February 2011
Status: Satisfied on 14 May 2013
Persons entitled: Santander UK PLC
Description: One cupar trading estate cupar FFE80083 (please see form…
10 February 2011
Standard security
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rosslyn commerce park on the northeast side of myregormie…
10 February 2011
Standard security
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects known as and forming flemington industrial estate…
10 February 2011
Standard security
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects known as and forming craig mitchell h ouse…
4 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
15 October 2010
Standard security
Delivered: 23 October 2010
Status: Satisfied on 9 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Craig mitchell house and area of ground thereto flemington…
15 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Scottish Water
Description: Craig mitchell house, flemington road glenrothes FFE61393.
21 June 2006
Standard security
Delivered: 27 June 2006
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 19.59 acres of ground forming part of cowdenbeath workshop…
21 June 2006
Standard security
Delivered: 27 June 2006
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north side of and east side of craigneuk…
20 March 2006
Bond & floating charge
Delivered: 28 March 2006
Status: Satisfied on 18 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…