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BANK OF SCOTLAND LEASING LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BANK OF SCOTLAND LEASING LIMITED

Financial intermediation not elsewhere classified

Founded 16 May 1988 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover BANK OF SCOTLAND LEASING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 29 resigned
Status
Bertil Derrick BosDirectorDutchNetherlands5228 Jul 2017Active
Christian James ThorneDirectorBritishUnited Kingdom605 Sept 2017Active
David Dermot HennesseySecretaryUnknownUnknown—4 May 2017Active
Paul Andrew GordonDirectorBritishUnited Kingdom5813 Feb 2015Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
3,188,4751 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BANK OF SCOTLAND LEASING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
4 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
25 Jan 2019OfficersChange to director Bertil Derrick Bos on 2019-01-24View(2 pages)
14 Jan 2019OfficersChange to director Paul Andrew Gordon on 2019-01-09View(2 pages)
22 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
25 Jan 2019 Officers

Change to director Bertil Derrick Bos on 2019-01-24

View Document(2 pages)
14 Jan 2019 Officers

Change to director Paul Andrew Gordon on 2019-01-09

View Document(2 pages)
22 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 4 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 4 Jun 2019

Change to director Bertil Derrick Bos on 2019-01-24

7 years ago on 25 Jan 2019

Change to director Paul Andrew Gordon on 2019-01-09

7 years ago on 14 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 22 Oct 2018