Tremmel Properties Ltd.

Company Name	Tremmel Properties Ltd.
Directors	Katrina Rose Tremmel and Ronald Ian Tremmel
Company Status	Active
Company Number	SC170365
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Katrina Rose Tremmel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	25 St. Bernards Crescent Edinburgh EH4 1NR Scotland

Director Name	Mr Ronald Ian Tremmel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	25 St. Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	Katrina Rose Tremmel
Nationality	British
Status	Current
Appointed	04 December 1996(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	25 St. Bernards Crescent Edinburgh EH4 1NR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Michael David Tremmel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Joiner/Builder
Correspondence Address	10 Marchhall Crescent Edinburgh Midlothian EH16 5HL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	tremmelproperties.com
Telephone	0131 3432359
Telephone region	Edinburgh

Location

Registered Address	8 St Ann's Place Haddington East Lothian EH41 4BS Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55 at £1	Katrina Rose Tremmel 64.71% Ordinary
30 at £1	Ronald Ian Tremmel 35.29% Ordinary

Financials

Year	2014
Net Worth	£1,090,521
Cash	£310,353
Current Liabilities	£491,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

16 July 2001	Delivered on: 24 July 2001 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Detached dwellinghouse with garden ground, 18 merchiston avenue, edinburgh. Fully Satisfied
10 May 2001	Delivered on: 15 May 2001 Satisfied on: 17 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 dublin street, edinburgh. Fully Satisfied
20 March 2001	Delivered on: 27 March 2001 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 st bernards crescent, edinburgh. Fully Satisfied
5 March 2001	Delivered on: 13 March 2001 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 dean park crescent, edinburgh. Fully Satisfied
12 June 2000	Delivered on: 19 June 2000 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 wilton road, edinburgh. Fully Satisfied
7 April 2000	Delivered on: 19 April 2000 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground(or street) flat and basement flat at 35 chester street, edinburgh. Fully Satisfied
15 August 2008	Delivered on: 19 August 2008 Satisfied on: 3 April 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 ann street, edinburgh. Fully Satisfied
15 February 2008	Delivered on: 16 February 2008 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 south oswald road, edinburgh. Fully Satisfied
25 September 2007	Delivered on: 27 September 2007 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 ettrick road, edinburgh. Fully Satisfied
25 July 2007	Delivered on: 27 July 2007 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 regent terrace, edinburgh MID40702. Fully Satisfied
24 January 2007	Delivered on: 26 January 2007 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 ann street edinburgh midlothian MID100377. Fully Satisfied
9 November 2006	Delivered on: 15 November 2006 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 mortonhall road, edinburgh MID96966. Fully Satisfied
8 August 2006	Delivered on: 19 August 2006 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 moray place, edinburgh. Fully Satisfied
30 June 2006	Delivered on: 13 July 2006 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 lauder road, edinburgh (title number MID91464). Fully Satisfied
3 May 2006	Delivered on: 12 May 2006 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 regent terrace, edinburgh. Fully Satisfied
10 June 1999	Delivered on: 23 June 1999 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 19A scotland street, edinburgh. Fully Satisfied
13 December 2005	Delivered on: 20 December 2005 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 perth street, edinburgh mid 60198. Fully Satisfied
13 October 2005	Delivered on: 18 October 2005 Satisfied on: 10 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 seton place, edinburgh. Fully Satisfied
5 September 2005	Delivered on: 10 September 2005 Satisfied on: 10 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and basement, 41 moray place, edinburgh. Fully Satisfied
28 July 2005	Delivered on: 4 August 2005 Satisfied on: 10 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 41 moray place, edinburgh. Fully Satisfied
16 February 2005	Delivered on: 25 February 2005 Satisfied on: 10 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 merchiston crescent, edinburgh. Fully Satisfied
21 January 2005	Delivered on: 7 February 2005 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The basement, sub-basement flatted dwellinghouse with the garden ground basement area at 42A drummond place, edinburgh. Fully Satisfied
15 November 2004	Delivered on: 19 November 2004 Satisfied on: 11 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 ann street, edinburgh. Fully Satisfied
5 March 2004	Delivered on: 12 March 2004 Satisfied on: 10 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The self contained dwellinghouse 51 fountainhall road, edinburgh. Fully Satisfied
14 January 1998	Delivered on: 16 January 1998 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The peel hotel,1 peel terrace,edinburgh. Fully Satisfied
4 February 2004	Delivered on: 19 February 2004 Satisfied on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 comely bank road, edinburgh. Fully Satisfied
4 February 2004	Delivered on: 13 February 2004 Satisfied on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 clarendon crescent, edinburgh. Fully Satisfied
12 September 2003	Delivered on: 20 September 2003 Satisfied on: 22 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 ann street, edinburgh. Fully Satisfied
31 January 2003	Delivered on: 12 February 2003 Satisfied on: 17 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9A india street, edinburgh. Fully Satisfied
17 January 2003	Delivered on: 3 February 2003 Satisfied on: 22 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lorraine, 20 napier road, edinburgh. Fully Satisfied
19 July 2002	Delivered on: 29 July 2002 Satisfied on: 22 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 braid road, edinburgh. Fully Satisfied
20 February 2002	Delivered on: 7 March 2002 Satisfied on: 3 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3A learmonth terrace, edinburgh. Fully Satisfied
12 February 2002	Delivered on: 28 February 2002 Satisfied on: 22 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 buckingham terrace, edinburgh. Fully Satisfied
17 December 1997	Delivered on: 31 December 1997 Satisfied on: 1 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 December 2013	Delivered on: 24 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Northmost half of 2ND flat known as 93/3 dundas street, edinburgh MID32279. Outstanding
27 April 2007	Delivered on: 1 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Orchardton, 62 fountainhall road, edinburgh. Outstanding
5 March 2004	Delivered on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming and known as 9A india street, edinburgh (title number MID36824). Outstanding
5 March 2004	Delivered on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor subjects forming and known as 25 dublin street, edinburgh (title number MID1136). Outstanding
8 March 2004	Delivered on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground with the garage number 5 erected thereon entering from dean park mews, edinburgh. Outstanding
8 January 2004	Delivered on: 13 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
12 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
10 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
7 December 2017	Change of details for Mrs Katrina Rose Tremmel as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Change of details for Mr Ronald Ian Tremmel as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Change of details for Mr Ronald Ian Tremmel as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Change of details for Mrs Katrina Rose Tremmel as a person with significant control on 1 December 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
27 April 2017	Director's details changed for Mrs Katrina Rose Tremmel on 28 February 2017 (2 pages)
27 April 2017	Director's details changed for Mr Ronald Ian Tremmel on 28 February 2017 (2 pages)
27 April 2017	Director's details changed for Mr Ronald Ian Tremmel on 28 February 2017 (2 pages)
27 April 2017	Secretary's details changed for Katrina Rose Tremmel on 28 February 2017 (1 page)
27 April 2017	Director's details changed for Mrs Katrina Rose Tremmel on 28 February 2017 (2 pages)
27 April 2017	Secretary's details changed for Katrina Rose Tremmel on 28 February 2017 (1 page)
31 January 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 (1 page)
31 January 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 (1 page)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
25 August 2016	Secretary's details changed for Katrina Rose Tremmel on 10 June 2016 (1 page)
25 August 2016	Director's details changed for Mrs Katrina Rose Tremmel on 10 June 2016 (2 pages)
25 August 2016	Director's details changed for Mrs Katrina Rose Tremmel on 10 June 2016 (2 pages)
25 August 2016	Director's details changed for Mr Ronald Ian Tremmel on 10 June 2016 (2 pages)
25 August 2016	Secretary's details changed for Katrina Rose Tremmel on 10 June 2016 (1 page)
25 August 2016	Director's details changed for Mr Ronald Ian Tremmel on 10 June 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 85 (5 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 85 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 85 (5 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 85 (5 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 85 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 December 2013	Registration of charge 1703650040 (9 pages)
24 December 2013	Registration of charge 1703650040 (9 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 85 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 85 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 85 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 39 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 39 (3 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for Katrina Rose Tremmel on 3 August 2012 (2 pages)
7 September 2012	Director's details changed for Katrina Rose Tremmel on 3 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Katrina Rose Tremmel on 3 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Ronald Ian Tremmel on 3 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Katrina Rose Tremmel on 3 August 2012 (2 pages)
7 September 2012	Director's details changed for Katrina Rose Tremmel on 3 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Ronald Ian Tremmel on 3 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Ronald Ian Tremmel on 3 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Katrina Rose Tremmel on 3 August 2012 (2 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
9 March 2011	Director's details changed for Mr Ronald Ian Tremmel on 4 August 2009 (1 page)
9 March 2011	Director's details changed for Mr Ronald Ian Tremmel on 4 August 2009 (1 page)
9 March 2011	Director's details changed for Katrina Rose Tremmel on 4 August 2009 (1 page)
9 March 2011	Director's details changed for Mr Ronald Ian Tremmel on 4 August 2009 (1 page)
9 March 2011	Director's details changed for Katrina Rose Tremmel on 4 August 2009 (1 page)
9 March 2011	Director's details changed for Katrina Rose Tremmel on 4 August 2009 (1 page)
17 February 2011	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU United Kingdom on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU United Kingdom on 17 February 2011 (2 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Resignation of auditors (1 page)
22 September 2010	Resignation of auditors (1 page)
12 March 2010	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU United Kingdom on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr Ronald Ian Tremmel on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Katrina Rose Tremmel on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU United Kingdom on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Katrina Rose Tremmel on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Registered office address changed from 9 Eskbank Road Dalkeith Midlothian EH22 1HD on 12 March 2010 (1 page)
12 March 2010	Registered office address changed from 9 Eskbank Road Dalkeith Midlothian EH22 1HD on 12 March 2010 (1 page)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Ronald Ian Tremmel on 12 March 2010 (2 pages)
24 January 2010	Full accounts made up to 31 December 2008 (18 pages)
24 January 2010	Full accounts made up to 31 December 2008 (18 pages)
15 January 2009	Return made up to 04/12/08; full list of members (4 pages)
15 January 2009	Return made up to 04/12/08; full list of members (4 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
16 February 2008	Partic of mort/charge * (3 pages)
16 February 2008	Partic of mort/charge * (3 pages)
31 December 2007	Return made up to 04/12/07; full list of members (2 pages)
31 December 2007	Return made up to 04/12/07; full list of members (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (3 pages)
17 November 2007	Dec mort/charge * (3 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 July 2007	Partic of mort/charge * (3 pages)
27 July 2007	Partic of mort/charge * (3 pages)
1 May 2007	Partic of mort/charge * (3 pages)
1 May 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
10 January 2007	Dec mort/charge * (2 pages)
12 December 2006	Return made up to 04/12/06; full list of members (3 pages)
12 December 2006	Return made up to 04/12/06; full list of members (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 August 2006	Partic of mort/charge * (3 pages)
19 August 2006	Partic of mort/charge * (3 pages)
13 July 2006	Partic of mort/charge * (3 pages)
13 July 2006	Partic of mort/charge * (3 pages)
18 May 2006	Registered office changed on 18/05/06 from: 21 grosvenor street edinburgh midlothian EH12 5ED (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 21 grosvenor street edinburgh midlothian EH12 5ED (1 page)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 April 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
12 April 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
17 January 2006	Return made up to 04/12/05; full list of members (3 pages)
17 January 2006	Return made up to 04/12/05; full list of members (3 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
20 December 2005	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 September 2005	Partic of mort/charge * (3 pages)
10 September 2005	Partic of mort/charge * (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh, EH3 8EH (1 page)
12 August 2005	Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh, EH3 8EH (1 page)
4 August 2005	Partic of mort/charge * (3 pages)
4 August 2005	Partic of mort/charge * (3 pages)
25 February 2005	Partic of mort/charge * (3 pages)
25 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
8 December 2004	Return made up to 04/12/04; full list of members (7 pages)
8 December 2004	Return made up to 04/12/04; full list of members (7 pages)
19 November 2004	Partic of mort/charge * (3 pages)
19 November 2004	Partic of mort/charge * (3 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 April 2004	Dec mort/charge * (4 pages)
1 April 2004	Dec mort/charge * (4 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
13 February 2004	Partic of mort/charge * (5 pages)
13 February 2004	Partic of mort/charge * (5 pages)
13 January 2004	Partic of mort/charge * (5 pages)
13 January 2004	Partic of mort/charge * (5 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 September 2003	Partic of mort/charge * (6 pages)
20 September 2003	Partic of mort/charge * (6 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
12 February 2003	Partic of mort/charge * (5 pages)
12 February 2003	Partic of mort/charge * (5 pages)
3 February 2003	Partic of mort/charge * (5 pages)
3 February 2003	Partic of mort/charge * (5 pages)
11 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 December 2002	Return made up to 04/12/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
29 July 2002	Partic of mort/charge * (10 pages)
29 July 2002	Partic of mort/charge * (10 pages)
7 March 2002	Partic of mort/charge * (5 pages)
7 March 2002	Partic of mort/charge * (5 pages)
28 February 2002	Partic of mort/charge * (5 pages)
28 February 2002	Partic of mort/charge * (5 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (5 pages)
15 May 2001	Partic of mort/charge * (5 pages)
15 May 2001	Partic of mort/charge * (5 pages)
27 March 2001	Partic of mort/charge * (5 pages)
27 March 2001	Partic of mort/charge * (5 pages)
13 March 2001	Partic of mort/charge * (5 pages)
13 March 2001	Partic of mort/charge * (5 pages)
13 December 2000	Return made up to 04/12/00; full list of members (7 pages)
13 December 2000	Return made up to 04/12/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 June 2000	Partic of mort/charge * (5 pages)
19 June 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1999	Partic of mort/charge * (5 pages)
23 June 1999	Partic of mort/charge * (5 pages)
21 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998	Registered office changed on 11/06/98 from: 29 st bernards crescent edinburgh EH4 1NR (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 29 st bernards crescent edinburgh EH4 1NR (1 page)
16 January 1998	Partic of mort/charge * (6 pages)
16 January 1998	Partic of mort/charge * (6 pages)
31 December 1997	Partic of mort/charge * (6 pages)
31 December 1997	Partic of mort/charge * (6 pages)
16 December 1997	Return made up to 04/12/97; full list of members (6 pages)
16 December 1997	Return made up to 04/12/97; full list of members (6 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
4 December 1996	Incorporation (16 pages)
4 December 1996	Incorporation (16 pages)

Tremmel Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland