Bank of Scotland Leasing Ltd was established in 1988. There is one director listed as Hennessey, David Dermot for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNESSEY, David Dermot | 04 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 September 2019 | |
| LIQ13 - N/A | 04 June 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2018 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| LIQ01 - N/A | 12 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| AP01 - Appointment of director | 06 September 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| AP03 - Appointment of secretary | 05 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 16 May 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| AUD - Auditor's letter of resignation | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 17 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| MEM/ARTS - N/A | 10 October 2006 | |
| CERTNM - Change of name certificate | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 16 October 2001 | |
| 225 - Change of Accounting Reference Date | 08 October 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 363a - Annual Return | 04 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| 287 - Change in situation or address of Registered Office | 24 November 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 287 - Change in situation or address of Registered Office | 15 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| RESOLUTIONS - N/A | 02 April 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 19 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 21 February 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| RESOLUTIONS - N/A | 22 February 1994 | |
| RESOLUTIONS - N/A | 22 February 1994 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 18 May 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 12 February 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 21 February 1992 | |
| 363s - Annual Return | 15 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 287 - Change in situation or address of Registered Office | 28 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| 123 - Notice of increase in nominal capital | 14 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1990 | |
| 288 - N/A | 18 October 1989 | |
| 287 - Change in situation or address of Registered Office | 05 September 1989 | |
| 288 - N/A | 10 July 1989 | |
| MEM/ARTS - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| 287 - Change in situation or address of Registered Office | 13 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| CERTNM - Change of name certificate | 09 September 1988 | |
| NEWINC - New incorporation documents | 16 May 1988 |
