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SECOND ALLIANCE LEASING LIMITED

Company number SC138510

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
25 Sep 2015 AD01 Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 25 September 2015
25 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
02 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
12 May 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100,000
05 Apr 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Alan John Trotter on 17 August 2012
09 May 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Jul 2011 MISC Section 519
09 Jun 2011 AA Full accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Katherine Lucy Garret-Cox on 29 March 2010
09 Feb 2010 AP01 Appointment of Alan John Trotter as a director
09 Oct 2009 CH03 Secretary's details changed for Donald James Mcpherson on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Katherine Lucy Garret-Cox on 5 October 2009
25 Jun 2009 AA Full accounts made up to 31 January 2009
29 May 2009 287 Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ