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SOVEREIGN LEASING (SCOTLAND) LIMITED

Company number SC095686

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2010 CH01 Director's details changed for Helen Armitage on 28 October 2009
22 Dec 2009 4.26(Scot) Return of final meeting of voluntary winding up
16 Dec 2009 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard Allen Hawker on 28 October 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-09
21 Aug 2009 363a Return made up to 14/08/09; full list of members
13 Aug 2009 288a Director appointed richard allen hawker
13 Aug 2009 288a Director appointed helen armitage
13 Aug 2009 288a Director appointed sandra judith odell
13 Aug 2009 288b Appointment Terminated Director colin morley
20 Jul 2009 AA Accounts made up to 30 June 2009
01 Dec 2008 AA Accounts made up to 30 June 2008
11 Sep 2008 363a Return made up to 14/08/08; full list of members
11 Sep 2008 353 Location of register of members
29 Apr 2008 288b Appointment Terminated Director robert towers
17 Oct 2007 AA Accounts made up to 30 June 2007
16 Oct 2007 287 Registered office changed on 16/10/07 from: alliance & leicester PLC 27/29 frederick street edinburgh EH2 2NF
29 Aug 2007 363a Return made up to 14/08/07; full list of members
01 May 2007 288b Director resigned
30 Oct 2006 AA Accounts made up to 30 June 2006
05 Sep 2006 363a Return made up to 14/08/06; full list of members
28 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
03 Nov 2005 AA Accounts made up to 30 June 2005