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TRADE COUNTER INVESTMENTS LIMITED
Mortgages

TRADE COUNTER INVESTMENTS LIMITED: Mortgages

    • Overview

    Company NameTRADE COUNTER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209613
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does TRADE COUNTER INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 08, 2007
    Delivered On Jan 10, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Part of the car park at birkenshaw industrial estate, rannoch road, uddingston (title number LAN6834).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 10, 2007Registration of a charge (410)
    Standard security
    Created On Oct 15, 2004
    Delivered On Oct 22, 2004
    		Outstanding
    Amount secured
    All sums due in terms of the personal bond dated 7 october 2004
    Short particulars
    Those warehouse premises comprising unit 12, birkenshaw trading estate, uddingston, glasgow (title number LAN57249).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2004Registration of a charge (410)
    Standard security
    Created On Jun 18, 2002
    Delivered On Jun 27, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Units 13 & 15 ormlie industrial estate, thurso.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 27, 2002Registration of a charge (410)
    Standard security
    Created On Feb 18, 2002
    Delivered On Feb 22, 2002
    		Outstanding
    Amount secured
    All sums due in terms of a personal bond dated 10 october 2001 and registered in the books of council & session on 9 january 2002
    Short particulars
    The property known as unit 3A old mill park, kirkintilloch.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 22, 2002Registration of a charge (410)
    Standard security
    Created On Nov 30, 2001
    Delivered On Dec 18, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the north side of commerce road, stranraer.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 2001Registration of a charge (410)
    Standard security
    Created On Nov 28, 2001
    Delivered On Dec 18, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising 0.226HA at mains of blackhouse indsutrial estate, peterhead.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 2001Registration of a charge (410)
    Standard security
    Created On Nov 27, 2001
    Delivered On Dec 10, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 henderson road, inverness.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 10, 2001Registration of a charge (410)
    Floating charge
    Created On Nov 14, 2001
    Delivered On Nov 22, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as land and buildings at cowpen industrial estate, blyth, northumberland; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 22, 2001Registration of a charge (410)
    Floating charge
    Created On Nov 02, 2001
    Delivered On Nov 14, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over freehold property known as land at stainsacre lane, whitby; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2001Registration of a charge (410)
    Standard security
    Created On Oct 23, 2001
    Delivered On Oct 30, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Units 3B and 4, old mill park, kirkintilloch.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 2001Registration of a charge (410)
    Legal charge
    Created On Sep 06, 2001
    Delivered On Sep 20, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the vivars, canal road, north yorkshire; fixed and floating charges over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 20, 2001Registration of a charge (410)
    Floating charge
    Created On Aug 16, 2001
    Delivered On Aug 30, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as land at coopies lane industrial estate, morpeth; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 30, 2001Registration of a charge (410)
    Floating charge
    Created On Aug 01, 2001
    Delivered On Aug 14, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charges over assets;floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 14, 2001Registration of a charge (410)
    Floating charge
    Created On Jun 29, 2001
    Delivered On Jul 17, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charfges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 2001Registration of a charge (410)
    Floating charge
    Created On Jun 22, 2001
    Delivered On Jul 13, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 13, 2001Registration of a charge (410)
    Floating charge
    Created On Jun 11, 2001
    Delivered On Jun 30, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property (site 14, st richards road, four pools industrial estate, evesham, worcestershire); fxied charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 30, 2001Registration of a charge (410)
    Floating charge
    Created On May 22, 2001
    Delivered On Jun 11, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over unit 4, camp hill close, ripon, north yorkshire. Fixed charges over assets. Floating charges over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 11, 2001Registration of a charge (410)
    Floating charge
    Created On Apr 10, 2001
    Delivered On Apr 28, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 28, 2001Registration of a charge (410)
    Floating charge
    Created On Mar 27, 2001
    Delivered On Apr 17, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 17, 2001Registration of a charge (410)
    Standard security
    Created On Feb 09, 2001
    Delivered On Feb 28, 2001
    		Outstanding
    Amount secured
    All sums due in terms of the personal bond
    Short particulars
    Area of ground lying to the north of sinclair drive, oban.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 28, 2001Registration of a charge (410)
    Standard security
    Created On Feb 09, 2001
    Delivered On Feb 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground to the north of sinclair drive, oban.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 16, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Nov 21, 2000
    Delivered On Dec 06, 2000
    		Outstanding
    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
    • Dec 06, 2000Registration of a charge (410)
    • 1Aug 24, 2011Appointment of a receiver or manager (1 Scot)
    • 1Apr 02, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Jun 03, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    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