ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
Company number SC063190
- Company Overview for ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED (SC063190)
- Filing history for ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED (SC063190)
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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) |
|---|---|---|---|
| 01 Oct 2024 | TM01 | Termination of appointment of Lynn Mckirkle as a director on 30 September 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Ms Amy Louise Noble as a director on 6 September 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
| 28 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 27 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with updates | |
| 05 Jul 2022 | CH01 | Director's details changed for Lynn Mckirkle on 30 June 2022 | |
| 11 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 13 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
| 06 Sep 2021 | CH01 | Director's details changed for Mrs Emma-Marie Mayes on 6 September 2021 | |
| 06 Sep 2021 | CH01 | Director's details changed for Ian Andrew Ellis on 6 September 2021 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
| 02 Aug 2021 | CC04 | Statement of company's objects | |
| 02 Aug 2021 | MA | Memorandum and Articles of Association | |
| 02 Aug 2021 | RESOLUTIONS |
Resolutions
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| 21 Jul 2021 | PSC05 | Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 | |
| 18 Mar 2021 | AP01 | Appointment of Lynn Mckirkle as a director on 5 March 2021 | |
| 16 Mar 2021 | TM01 | Termination of appointment of Lynne Conner as a director on 5 March 2021 | |
| 08 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 16 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
| 11 Aug 2020 | AD01 | Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 11 August 2020 | |
| 08 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 18 Nov 2019 | TM01 | Termination of appointment of Steven James Roulston as a director on 18 November 2019 |