CAPITAL LEASING LIMITED

Company number SC065637

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Nov 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
13 Nov 2017	AD02	Register inspection address has been changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ	(2 pages)
09 Oct 2017	AD03	Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE	(2 pages)
09 Oct 2017	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE	(2 pages)
09 Oct 2017	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 9 October 2017	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of British Linen Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
30 Aug 2016	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 30 August 2016	(2 pages)
30 Aug 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 30 August 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 30 August 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(6 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
02 Feb 2016	TM01	Termination of appointment of Emma Louise Lawrence as a director on 1 February 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(6 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
18 Feb 2015	AP01	Appointment of Miss Emma Louise Lawrence as a director on 13 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Michael John David Griffiths as a director on 13 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 13 February 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(6 pages)