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CAPITAL LEASING (EDINBURGH) LIMITED
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CAPITAL LEASING (EDINBURGH) LIMITED: Filings

    • Overview

    Company NameCAPITAL LEASING (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC077293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL LEASING (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ

    		2 pagesAD03

    Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ

    		2 pagesAD02

    Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 04, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2018

    		LRESSP

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on Mar 05, 2018

    		1 pagesAD01

    Full accounts made up to Jan 31, 2017

    		16 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Appointment of Mr David Dermot Hennessey as a secretary on Sep 01, 2016

    		2 pagesAP03

    Appointment of Mr Jonathan Stewart Roberts as a director on Sep 01, 2016

    		2 pagesAP01

    Termination of appointment of Paul Gittins as a secretary on Sep 01, 2016

    		1 pagesTM02

    Full accounts made up to Jan 31, 2016

    		16 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ

    		1 pagesAD03

    Termination of appointment of Emma Louise Lawrence as a director on Feb 01, 2016

    		1 pagesTM01

    Full accounts made up to Jan 31, 2015

    		16 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jonathan Scott Foster as a director on Mar 05, 2015

    		1 pagesTM01

    Termination of appointment of Mark James Sandrey as a director on Mar 10, 2015

    		1 pagesTM01

    Appointment of Mr Jeremy Edward Nicholas Butcher as a director on Feb 13, 2015

    		2 pagesAP01

    Termination of appointment of Michael John David Griffiths as a director on Feb 13, 2015

    		1 pagesTM01

    Appointment of Miss Emma Louise Lawrence as a director on Feb 13, 2015

    		2 pagesAP01

    Director's details changed for Mr Jonathan Scott Foster on Aug 19, 2014

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0