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BANK OF SCOTLAND LEASING LIMITED

Company number 02258316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Jan 2019	CH01	Director's details changed for Bertil Derrick Bos on 24 January 2019	View PDF Director's details changed for Bertil Derrick Bos on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Paul Andrew Gordon on 9 January 2019	View PDF Director's details changed for Paul Andrew Gordon on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 22 October 2018	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CH01	Director's details changed for Paul Andrew Gordon on 3 October 2018	View PDF Director's details changed for Paul Andrew Gordon on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	CH01	Director's details changed for Paul Andrew Gordon on 8 December 2017	View PDF Director's details changed for Paul Andrew Gordon on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Mr Christian James Thorne as a director on 5 September 2017	View PDF Appointment of Mr Christian James Thorne as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AP01	Appointment of Bertil Derrick Bos as a director on 28 July 2017	View PDF Appointment of Bertil Derrick Bos as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Mark David Goodship as a director on 28 July 2017	View PDF Termination of appointment of Mark David Goodship as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
25 May 2017	TM01	Termination of appointment of Philip Robert Grant as a director on 25 May 2017	View PDF Termination of appointment of Philip Robert Grant as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	View PDF Termination of appointment of Paul Gittins as a secretary on 4 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017	View PDF Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 May 2016	CH01	Director's details changed for Paul Andrew Gordon on 26 April 2016	View PDF Director's details changed for Paul Andrew Gordon on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,188,475	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,188,475 - link opens in a new window - 6 pages (6 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

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