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CAPITAL LEASING (EDINBURGH) LIMITED

Company number SC077293

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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)
14 Aug 2014 AA Full accounts made up to 31 January 2014
11 Jul 2014 AD02 Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
22 Jan 2014 AP01 Appointment of Mr Mark James Sandrey as a director
22 Jan 2014 TM01 Termination of appointment of Jayson Edwards as a director
07 Jan 2014 AD02 Register inspection address has been changed
19 Sep 2013 AA Full accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mr Jonathan Scott Foster as a director
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 AA Full accounts made up to 31 January 2012
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Judith Holme as a director
12 Dec 2011 AP01 Appointment of Mr Jayson Edwards as a director
18 Aug 2011 AA Full accounts made up to 31 January 2011
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr. Michael John David Griffiths as a director
18 Apr 2011 AP01 Appointment of James Owen Trace as a director
02 Mar 2011 TM01 Termination of appointment of Steven Chessman as a director
06 Sep 2010 TM01 Termination of appointment of John Morrissey as a director
06 Sep 2010 AP01 Appointment of Steven David Russell Chessman as a director
06 Sep 2010 AA Full accounts made up to 31 January 2010
12 Jul 2010 CH01 Director's details changed for John Michael Morrissey on 12 July 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
16 Jun 2010 CH01 Director's details changed for Mrs Judith Angela Holme on 15 June 2010