TRINITY HOMES (SCOTLAND) LIMITED: Mortgages

  • Overview

    Company NameTRINITY HOMES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135523
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does TRINITY HOMES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2018
    Delivered On Oct 25, 2018
    Satisfied
    Brief description
    Standard security by trinity homes (scotland) limited in favour of bank of scotland PLC. Property: residential housing development at the courtyard, duff street, aberdeen, AB24 5LF.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 25, 2018Registration of a charge (MR01)
    • Dec 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2018
    Delivered On Aug 03, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 03, 2018Registration of a charge (MR01)
    • Dec 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2017
    Delivered On Oct 27, 2017
    Satisfied
    Brief description
    All and whole the subjects described (in the first place) to (in the fifth place) that form part and portion of all and whole the subjects known as and forming 3, 4, 5-7 and 9, 11 and 13 duff street, aberdeen AB24 5LF, and being the whole subjects registered in the land register of scotland under title numbers ABN30939 and ABN92199 for further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC, (Registered Company Number SC327000)
    Transactions
    • Oct 27, 2017Registration of a charge (MR01)
    • Dec 17, 2021Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 12, 1997
    Delivered On Nov 19, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 19, 1997Registration of a charge (410)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 02, 1995
    Delivered On Nov 22, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at church street and queensgate, inverness....... See ch microfiche for full details.
    Persons Entitled
    • Scottish Homes
    Transactions
    • Nov 22, 1995Registration of a charge (410)
    • Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 02, 1995
    Delivered On Nov 17, 1995
    Satisfied
    Amount secured
    £225,000 and all other sums due or to become due
    Short particulars
    Subjects at church street and queensgate, inverness comprising the nine flatted dwellinghouses to be erected....... See ch microfiche for full details.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Nov 17, 1995Registration of a charge (410)
    • Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 23, 1995
    Delivered On Oct 31, 1995
    Satisfied
    Amount secured
    £130,000 and all further sums due or to become due
    Short particulars
    37,39 & 43 culduthel park,inverness.
    Persons Entitled
    • Unfermline Building Society
    Transactions
    • Oct 31, 1995Registration of a charge (410)
    • Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Sep 28, 1995
    Delivered On Oct 12, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 12, 1995Registration of a charge (410)
    • Feb 06, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 13, 1995
    Delivered On Jun 23, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.279 ha at inshes wood,inverness.
    Persons Entitled
    • Scottish Homes
    Transactions
    • Jun 23, 1995Registration of a charge (410)
    • Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 25, 1995
    Delivered On Jun 08, 1995
    Satisfied
    Amount secured
    £165,000 and all further sums due and that may become due
    Short particulars
    Inshes wood,inverness.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 08, 1995Registration of a charge (410)
    • Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 04, 1993
    Delivered On Oct 21, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground extending to 980 decimal or one thousandth parts of a hectare or thereby lying on or towards but not adjacent to the south east side of the public road from inverness to culloden moor in the county of inverness.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 21, 1993Registration of a charge (410)
    • Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 04, 1993
    Delivered On Oct 14, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.980 hectare lying on or towards but not adjecent to the south east side of the public road from inverness to culloden moor as relative to disposition ifo tulloch homes LTD dated 12TH aug & recorded 20TH oct 1992 (with exceptions).
    Persons Entitled
    • Scottish Homes
    Transactions
    • Oct 14, 1993Registration of a charge (410)
    • Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 10, 1993
    Delivered On Sep 17, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground extending to 0.261 ha lying to the north of kirkland avenure, ballingry, fife as relative to disposition in favour of trinity homes (scotland) limtied.
    Persons Entitled
    • Scottish Homes
    Transactions
    • Sep 17, 1993Registration of a charge (410)
    • Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 10, 1993
    Delivered On Sep 17, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.261 hectare lying to the north of kirkland avenue, ballingry, fife as relative to disposition by dunfermline district council ifo the company dated 21ST june and recorded grs fife 29TH june both 1993.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 17, 1993Registration of a charge (410)
    • Feb 23, 1995Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0