TREMMEL PROPERTIES LTD.
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4BS

Company number SC170365
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 8 ST ANN'S PLACE, HADDINGTON, EAST LOTHIAN, UNITED KINGDOM, EH41 4BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from 9a India Street Edinburgh EH3 6HA to 8 st Ann's Place Haddington East Lothian EH41 4BS on 31 January 2017; Confirmation statement made on 4 December 2016 with updates; Secretary's details changed for Katrina Rose Tremmel on 10 June 2016. The most likely internet sites of TREMMEL PROPERTIES LTD. are www.tremmelproperties.co.uk, and www.tremmel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tremmel Properties Ltd is a Private Limited Company. The company registration number is SC170365. Tremmel Properties Ltd has been working since 04 December 1996. The present status of the company is Active. The registered address of Tremmel Properties Ltd is 8 St Ann S Place Haddington East Lothian United Kingdom Eh41 4bs. . TREMMEL, Katrina Rose is a Secretary of the company. TREMMEL, Katrina Rose is a Director of the company. TREMMEL, Ronald Ian is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TREMMEL, Michael David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREMMEL, Katrina Rose
Appointed Date: 04 December 1996
Director
TREMMEL, Katrina Rose
Appointed Date: 04 December 1996
67 years old
Director
TREMMEL, Ronald Ian
Appointed Date: 04 December 1996
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
MABBOTT, Stephen
Resigned: 04 December 1996
Appointed Date: 04 December 1996
75 years old
Director
TREMMEL, Michael David
Resigned: 06 April 2006
Appointed Date: 04 December 1996
70 years old

Persons With Significant Control

Mrs Katrina Rose Tremmel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Ian Tremmel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREMMEL PROPERTIES LTD. Events

31 Jan 2017
Registered office address changed from 9a India Street Edinburgh EH3 6HA to 8 st Ann's Place Haddington East Lothian EH41 4BS on 31 January 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Aug 2016
Secretary's details changed for Katrina Rose Tremmel on 10 June 2016
25 Aug 2016
Director's details changed for Mr Ronald Ian Tremmel on 10 June 2016
25 Aug 2016
Director's details changed for Mrs Katrina Rose Tremmel on 10 June 2016
...
... and 135 more events
04 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
New director appointed
09 Jan 1997
Secretary resigned
09 Jan 1997
Director resigned
04 Dec 1996
Incorporation

TREMMEL PROPERTIES LTD. Charges

17 December 2013
Charge code SC17 0365 0040
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost half of 2ND flat known as 93/3 dundas street…
15 August 2008
Standard security
Delivered: 19 August 2008
Status: Satisfied on 3 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 28 ann street, edinburgh.
15 February 2008
Standard security
Delivered: 16 February 2008
Status: Satisfied on 10 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 south oswald road, edinburgh.
25 September 2007
Standard security
Delivered: 27 September 2007
Status: Satisfied on 10 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 ettrick road, edinburgh.
25 July 2007
Standard security
Delivered: 27 July 2007
Status: Satisfied on 10 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 regent terrace, edinburgh MID40702.
27 April 2007
Standard security
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Orchardton, 62 fountainhall road, edinburgh.
24 January 2007
Standard security
Delivered: 26 January 2007
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 ann street edinburgh midlothian MID100377.
9 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 10 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 mortonhall road, edinburgh MID96966.
8 August 2006
Standard security
Delivered: 19 August 2006
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 moray place, edinburgh.
30 June 2006
Standard security
Delivered: 13 July 2006
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 lauder road, edinburgh (title number MID91464).
3 May 2006
Standard security
Delivered: 12 May 2006
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 regent terrace, edinburgh.
13 December 2005
Standard security
Delivered: 20 December 2005
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 perth street, edinburgh mid 60198.
13 October 2005
Standard security
Delivered: 18 October 2005
Status: Satisfied on 10 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 seton place, edinburgh.
5 September 2005
Standard security
Delivered: 10 September 2005
Status: Satisfied on 10 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement, 41 moray place, edinburgh.
28 July 2005
Standard security
Delivered: 4 August 2005
Status: Satisfied on 10 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, 41 moray place, edinburgh.
16 February 2005
Standard security
Delivered: 25 February 2005
Status: Satisfied on 10 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 merchiston crescent, edinburgh.
21 January 2005
Standard security
Delivered: 7 February 2005
Status: Satisfied on 10 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The basement, sub-basement flatted dwellinghouse with the…
15 November 2004
Standard security
Delivered: 19 November 2004
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 ann street, edinburgh.
8 March 2004
Standard security
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of ground with the garage number 5 erected…
5 March 2004
Standard security
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming and known as 9A india street…
5 March 2004
Standard security
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor subjects forming and known as 25 dublin…
5 March 2004
Standard security
Delivered: 12 March 2004
Status: Satisfied on 10 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The self contained dwellinghouse 51 fountainhall road…
4 February 2004
Standard security
Delivered: 19 February 2004
Status: Satisfied on 22 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 comely bank road, edinburgh.
4 February 2004
Standard security
Delivered: 13 February 2004
Status: Satisfied on 22 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 clarendon crescent, edinburgh.
8 January 2004
Bond & floating charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 September 2003
Standard security
Delivered: 20 September 2003
Status: Satisfied on 22 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 ann street, edinburgh.
31 January 2003
Standard security
Delivered: 12 February 2003
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9A india street, edinburgh.
17 January 2003
Standard security
Delivered: 3 February 2003
Status: Satisfied on 22 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lorraine, 20 napier road, edinburgh.
19 July 2002
Standard security
Delivered: 29 July 2002
Status: Satisfied on 22 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 braid road, edinburgh.
20 February 2002
Standard security
Delivered: 7 March 2002
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3A learmonth terrace, edinburgh.
12 February 2002
Standard security
Delivered: 28 February 2002
Status: Satisfied on 22 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 buckingham terrace, edinburgh.
16 July 2001
Standard security
Delivered: 24 July 2001
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Detached dwellinghouse with garden ground, 18 merchiston…
10 May 2001
Standard security
Delivered: 15 May 2001
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 dublin street, edinburgh.
20 March 2001
Standard security
Delivered: 27 March 2001
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 st bernards crescent, edinburgh.
5 March 2001
Standard security
Delivered: 13 March 2001
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 dean park crescent, edinburgh.
12 June 2000
Standard security
Delivered: 19 June 2000
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 wilton road, edinburgh.
7 April 2000
Standard security
Delivered: 19 April 2000
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground(or street) flat and basement flat at 35 chester…
10 June 1999
Standard security
Delivered: 23 June 1999
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19A scotland street, edinburgh.
14 January 1998
Standard security
Delivered: 16 January 1998
Status: Satisfied on 3 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The peel hotel,1 peel terrace,edinburgh.
17 December 1997
Floating charge
Delivered: 31 December 1997
Status: Satisfied on 1 April 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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