Company number SC406594
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EH21 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge SC4065940006 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of TRICORN PROPERTIES LIMITED are www.tricornproperties.co.uk, and www.tricorn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricorn Properties Limited is a Private Limited Company.
The company registration number is SC406594. Tricorn Properties Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Tricorn Properties Limited is 6b Newhailes Business Park Newhailes Road Musselburgh Eh21 6rh. . MCKENZIE, John is a Secretary of the company. ALLAN, Timothy Edward Douglas is a Director of the company. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Director GARRY, Steven Bernard has been resigned. Director HOOKHAM, Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 03 September 2015
Appointed Date: 01 September 2011
Director
HOOKHAM, Peter
Resigned: 11 November 2013
Appointed Date: 01 September 2011
65 years old
TRICORN PROPERTIES LIMITED Events
13 Jan 2017
Satisfaction of charge SC4065940006 in full
21 Dec 2016
Satisfaction of charge 4 in full
25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 2 in full
25 Oct 2016
Satisfaction of charge 1 in full
...
... and 29 more events
03 Nov 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Particulars of a mortgage or charge / charge no: 2
20 Sep 2011
Company name changed turcan connell shelfco no.2 LIMITED\certificate issued on 20/09/11
20 Sep 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-09-20
01 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
29 June 2016
Charge code SC40 6594 0008
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects known as and forming units 27…
27 June 2016
Charge code SC40 6594 0010
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects known as and forming unit 30…
27 June 2016
Charge code SC40 6594 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects known as and forming unit 1/1…
27 June 2016
Charge code SC40 6594 0007
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects known as and forming units 31…
27 June 2016
Charge code SC40 6594 0006
Delivered: 13 July 2016
Status: Satisfied
on 13 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects known as and forming unit 36…
16 May 2016
Charge code SC40 6594 0005
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
27 October 2011
Standard security
Delivered: 3 November 2011
Status: Satisfied
on 25 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 1/1 bothwell bridge business park 2 candymill lane hamilton…
27 October 2011
Standard security
Delivered: 3 November 2011
Status: Satisfied
on 25 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Shed 26 (comprising unit 36) camperdown street dundee…
27 October 2011
Standard security
Delivered: 3 November 2011
Status: Satisfied
on 25 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Shed 27 camperdown street dundee ANG50244 ANG50245 and ang…
21 October 2011
Floating charge
Delivered: 9 November 2011
Status: Satisfied
on 21 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…