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SALESLEASE PURCHASE LIMITED

Company number SC141768

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
05 Mar 2018 TM01 Termination of appointment of Derek Arthur De Gruchy as a director on 20 February 2018
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
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
09 Oct 2017 AD03 Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE
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
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
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
25 Jul 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 AP01 Appointment of Mr Derek Arthur De Gruchy as a director on 28 June 2017
25 May 2017 TM01 Termination of appointment of Philip Robert Grant as a director on 25 May 2017
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
22 Aug 2016 AP01 Appointment of Mr Timothy Robin Smith as a director on 22 August 2016
22 Aug 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 22 August 2016
22 Aug 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 22 August 2016
19 Jun 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM01 Termination of appointment of Richard James Armstrong as a director on 5 April 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015 TM01 Termination of appointment of Michael John David Griffiths as a director on 19 December 2015
20 Aug 2015 AP01 Appointment of Mr Philip Robert Grant as a director on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Christopher Sutton as a director on 11 August 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 TM01 Termination of appointment of James Owen Trace as a director on 19 December 2014