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Bank Of Scotland Leasing Limited

Bank Of Scotland Leasing Limited is a dissolved company incorporated on 16 May 1988 with the registered office located in London, Greater London. Bank Of Scotland Leasing Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 4 September 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02258316
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
0800269706
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1974
Director • Managing Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Feb 1966
Bank Of Scotland Plc
PSC
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Mutual Companies
The Agricultural Mortgage Corporation Plc
Paul Andrew Gordon is a mutual person.
Active
Lloyds Bank Asset Finance Limited
Bertil Derrick Bos is a mutual person.
Active
United Dominions Leasing Limited
Bertil Derrick Bos is a mutual person.
Active
LDC (Managers) Limited
Paul Andrew Gordon is a mutual person.
Active
Bank Of Scotland Equipment Finance Limited
Bertil Derrick Bos is a mutual person.
Liquidation
CJTC Limited
Mr Christian James Thorne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3.04M
Increased by £3K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £4K (0%)
Total Liabilities
-£2K
Decreased by £6K (-75%)
Net Assets
£3.04M
Increased by £10K (0%)
Debt Ratio (%)
0%
Decreased by 0.2% (-75%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Sep 2019
Bertil Derrick Bos Details Changed
6 Years Ago on 24 Jan 2019
Paul Andrew Gordon Details Changed
6 Years Ago on 9 Jan 2019
Registered Address Changed
7 Years Ago on 22 Oct 2018
Inspection Address Changed
7 Years Ago on 22 Oct 2018
Registers Moved To Inspection Address
7 Years Ago on 22 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Oct 2018
Declaration of Solvency
7 Years Ago on 12 Oct 2018
Paul Andrew Gordon Details Changed
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2019
Director's details changed for Bertil Derrick Bos on 24 January 2019
Submitted on 25 Jan 2019
Director's details changed for Paul Andrew Gordon on 9 January 2019
Submitted on 14 Jan 2019
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 22 Oct 2018
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 22 Oct 2018
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 22 October 2018
Submitted on 22 Oct 2018
Declaration of solvency
Submitted on 12 Oct 2018
Appointment of a voluntary liquidator
Submitted on 12 Oct 2018
Resolutions
Submitted on 12 Oct 2018
Repayment History
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