TREMMEL PROPERTIES Ltd

About

Registered Number: SC170365
Date of Incorporation: 04/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 8 St Ann's Place, Haddington, East Lothian, EH41 4BS,

 

Having been setup in 1996, Tremmel Properties Ltd are based in Haddington in East Lothian, it's status is listed as "Active". Tremmel, Katrina Rose, Tremmel, Ronald Ian, Tremmel, Michael David are the current directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREMMEL, Katrina Rose 04 December 1996 - 1
TREMMEL, Ronald Ian 04 December 1996 - 1
TREMMEL, Michael David 04 December 1996 06 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 December 2017
PSC04 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
AA - Annual Accounts 13 September 2017
CH01 - Change of particulars for director 27 April 2017
CH01 - Change of particulars for director 27 April 2017
CH03 - Change of particulars for secretary 27 April 2017
AD01 - Change of registered office address 31 January 2017
CS01 - N/A 13 December 2016
CH03 - Change of particulars for secretary 25 August 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 24 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 15 May 2013
MG02s - Statement of satisfaction in full or in part of a charge 04 April 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 07 September 2012
CH03 - Change of particulars for secretary 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AD01 - Change of registered office address 17 February 2011
AA - Annual Accounts 17 November 2010
MISC - Miscellaneous document 22 September 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD01 - Change of registered office address 12 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 24 January 2010
363a - Annual Return 15 January 2009
419a(Scot) - N/A 10 December 2008
419a(Scot) - N/A 10 December 2008
419a(Scot) - N/A 10 December 2008
419a(Scot) - N/A 10 December 2008
419a(Scot) - N/A 10 December 2008
AA - Annual Accounts 30 October 2008
410(Scot) - N/A 19 August 2008
410(Scot) - N/A 16 February 2008
363a - Annual Return 31 December 2007
419a(Scot) - N/A 17 November 2007
419a(Scot) - N/A 17 November 2007
419a(Scot) - N/A 17 November 2007
419a(Scot) - N/A 17 November 2007
419a(Scot) - N/A 17 November 2007
419a(Scot) - N/A 17 November 2007
419a(Scot) - N/A 17 November 2007
AA - Annual Accounts 01 October 2007
410(Scot) - N/A 27 September 2007
410(Scot) - N/A 27 July 2007
410(Scot) - N/A 01 May 2007
410(Scot) - N/A 26 January 2007
419a(Scot) - N/A 11 January 2007
419a(Scot) - N/A 10 January 2007
419a(Scot) - N/A 10 January 2007
419a(Scot) - N/A 10 January 2007
419a(Scot) - N/A 10 January 2007
419a(Scot) - N/A 10 January 2007
363a - Annual Return 12 December 2006
410(Scot) - N/A 15 November 2006
AA - Annual Accounts 24 October 2006
410(Scot) - N/A 19 August 2006
410(Scot) - N/A 13 July 2006
287 - Change in situation or address of Registered Office 18 May 2006
410(Scot) - N/A 12 May 2006
RESOLUTIONS - N/A 12 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363a - Annual Return 17 January 2006
419a(Scot) - N/A 22 December 2005
419a(Scot) - N/A 22 December 2005
419a(Scot) - N/A 22 December 2005
419a(Scot) - N/A 22 December 2005
419a(Scot) - N/A 22 December 2005
419a(Scot) - N/A 22 December 2005
410(Scot) - N/A 20 December 2005
410(Scot) - N/A 18 October 2005
AA - Annual Accounts 13 October 2005
410(Scot) - N/A 10 September 2005
287 - Change in situation or address of Registered Office 12 August 2005
410(Scot) - N/A 04 August 2005
410(Scot) - N/A 25 February 2005
410(Scot) - N/A 07 February 2005
363s - Annual Return 08 December 2004
410(Scot) - N/A 19 November 2004
AA - Annual Accounts 21 October 2004
419a(Scot) - N/A 01 April 2004
410(Scot) - N/A 12 March 2004
410(Scot) - N/A 12 March 2004
410(Scot) - N/A 12 March 2004
410(Scot) - N/A 12 March 2004
410(Scot) - N/A 19 February 2004
410(Scot) - N/A 13 February 2004
410(Scot) - N/A 13 January 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 31 October 2003
410(Scot) - N/A 20 September 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
419a(Scot) - N/A 03 July 2003
410(Scot) - N/A 12 February 2003
410(Scot) - N/A 03 February 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 31 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
410(Scot) - N/A 29 July 2002
410(Scot) - N/A 07 March 2002
410(Scot) - N/A 28 February 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 25 October 2001
410(Scot) - N/A 24 July 2001
410(Scot) - N/A 15 May 2001
410(Scot) - N/A 27 March 2001
410(Scot) - N/A 13 March 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 30 October 2000
410(Scot) - N/A 19 June 2000
410(Scot) - N/A 19 April 2000
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
363s - Annual Return 14 December 1999
AA - Annual Accounts 18 October 1999
410(Scot) - N/A 23 June 1999
363s - Annual Return 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
AA - Annual Accounts 23 June 1998
287 - Change in situation or address of Registered Office 11 June 1998
410(Scot) - N/A 16 January 1998
410(Scot) - N/A 31 December 1997
363s - Annual Return 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
NEWINC - New incorporation documents 04 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2013 Outstanding

N/A
Standard security 15 August 2008 Fully Satisfied

N/A
Standard security 15 February 2008 Fully Satisfied

N/A
Standard security 25 September 2007 Fully Satisfied

N/A
Standard security 25 July 2007 Fully Satisfied

N/A
Standard security 27 April 2007 Outstanding

N/A
Standard security 24 January 2007 Fully Satisfied

N/A
Standard security 09 November 2006 Fully Satisfied

N/A
Standard security 08 August 2006 Fully Satisfied

N/A
Standard security 30 June 2006 Fully Satisfied

N/A
Standard security 03 May 2006 Fully Satisfied

N/A
Standard security 13 December 2005 Fully Satisfied

N/A
Standard security 13 October 2005 Fully Satisfied

N/A
Standard security 05 September 2005 Fully Satisfied

N/A
Standard security 28 July 2005 Fully Satisfied

N/A
Standard security 16 February 2005 Fully Satisfied

N/A
Standard security 21 January 2005 Fully Satisfied

N/A
Standard security 15 November 2004 Fully Satisfied

N/A
Standard security 08 March 2004 Outstanding

N/A
Standard security 05 March 2004 Outstanding

N/A
Standard security 05 March 2004 Outstanding

N/A
Standard security 05 March 2004 Fully Satisfied

N/A
Standard security 04 February 2004 Fully Satisfied

N/A
Standard security 04 February 2004 Fully Satisfied

N/A
Bond & floating charge 08 January 2004 Outstanding

N/A
Standard security 12 September 2003 Fully Satisfied

N/A
Standard security 31 January 2003 Fully Satisfied

N/A
Standard security 17 January 2003 Fully Satisfied

N/A
Standard security 19 July 2002 Fully Satisfied

N/A
Standard security 20 February 2002 Fully Satisfied

N/A
Standard security 12 February 2002 Fully Satisfied

N/A
Standard security 16 July 2001 Fully Satisfied

N/A
Standard security 10 May 2001 Fully Satisfied

N/A
Standard security 20 March 2001 Fully Satisfied

N/A
Standard security 05 March 2001 Fully Satisfied

N/A
Standard security 12 June 2000 Fully Satisfied

N/A
Standard security 07 April 2000 Fully Satisfied

N/A
Standard security 10 June 1999 Fully Satisfied

N/A
Standard security 14 January 1998 Fully Satisfied

N/A
Floating charge 17 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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