CAPITAL LEASING (EDINBURGH) LIMITED

Company number SC077293

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
04 Sep 2018	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
04 Sep 2018	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ	(2 pages)
04 Sep 2018	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 September 2018	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
05 Mar 2018	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 5 March 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
06 Sep 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 1 September 2016	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 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)
28 Aug 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(6 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Mark James Sandrey as a director on 10 March 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Jeremy Edward Nicholas Butcher 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 Miss Emma Louise Lawrence as a director on 13 February 2015	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)