- Company Overview for SALESLEASE PURCHASE LIMITED (SC141768)
- Filing history for SALESLEASE PURCHASE LIMITED (SC141768)
- People for SALESLEASE PURCHASE LIMITED (SC141768)
- Insolvency for SALESLEASE PURCHASE LIMITED (SC141768)
- Registers for SALESLEASE PURCHASE LIMITED (SC141768)
- More for SALESLEASE PURCHASE LIMITED (SC141768)
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) |
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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
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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
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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 |