Having been setup in 1989, Treemac Ltd has its registered office in By Dundee, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTIE, Evelyn Joan | 08 September 1997 | - | 1 |
CHRISTIE, Gavin | N/A | - | 1 |
WILSON, John Basil | N/A | 08 September 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CH01 - Change of particulars for director | 05 August 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 29 April 2019 | |
RESOLUTIONS - N/A | 29 March 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2019 | |
CC04 - Statement of companies objects | 29 March 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 12 November 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 03 November 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 29 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 29 May 2008 | |
353 - Register of members | 29 May 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 21 September 2006 | |
410(Scot) - N/A | 04 July 2006 | |
363s - Annual Return | 05 June 2006 | |
410(Scot) - N/A | 27 September 2005 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 12 June 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 09 May 2001 | |
RESOLUTIONS - N/A | 19 July 2000 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 27 March 1997 | |
363s - Annual Return | 22 May 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 22 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 November 1994 | |
363s - Annual Return | 27 May 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 11 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
410(Scot) - N/A | 09 October 1992 | |
410(Scot) - N/A | 16 September 1992 | |
AA - Annual Accounts | 21 August 1992 | |
RESOLUTIONS - N/A | 07 August 1992 | |
RESOLUTIONS - N/A | 07 August 1992 | |
123 - Notice of increase in nominal capital | 07 August 1992 | |
363a - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 04 January 1992 | |
363a - Annual Return | 12 July 1991 | |
AA - Annual Accounts | 24 April 1991 | |
363a - Annual Return | 17 March 1991 | |
RESOLUTIONS - N/A | 10 July 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
MEM/ARTS - N/A | 10 July 1989 | |
MISC - Miscellaneous document | 10 July 1989 | |
288 - N/A | 04 July 1989 | |
288 - N/A | 04 July 1989 | |
287 - Change in situation or address of Registered Office | 04 July 1989 | |
NEWINC - New incorporation documents | 03 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 22 June 2006 | Outstanding |
N/A |
Floating charge | 13 September 2005 | Outstanding |
N/A |
Standard security | 05 October 1992 | Fully Satisfied |
N/A |
Floating charge | 03 September 1992 | Fully Satisfied |
N/A |