LEASEWAY VEHICLE RENTAL LIMITED

Overview

Company Name	LEASEWAY VEHICLE RENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236361
Jurisdiction	Scotland
Date of Creation	Sep 04, 2002
Date of Cessation	Aug 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEASEWAY VEHICLE RENTAL LIMITED?

(7110) /

Where is LEASEWAY VEHICLE RENTAL LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LEASEWAY VEHICLE RENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for LEASEWAY VEHICLE RENTAL LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Bona Vacantia disclaimer

1 pages

BONA

Aug 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2013

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

May 21, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Dec 24, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Jul 16, 2012

Administrator's progress report

8 pages

2.20B(Scot)

May 22, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 04, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Nov 28, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 19, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Feb 25, 2011

Statement of affairs with form 2.14B(Scot)

3 pages

2.15B(Scot)

Feb 25, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Feb 14, 2011

Statement of affairs with form 2.14B(Scot)

3 pages

2.15B(Scot)

Jan 27, 2011

Statement of administrator's proposal

40 pages

2.16B(Scot)

Jan 14, 2011

Statement of affairs with form 2.13B(Scot)

52 pages

2.15B(Scot)

Dec 10, 2010

Registered office address changed from 942 South Street Glasgow G14 0AR on Dec 10, 2010

2 pages

AD01

Dec 06, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 27, 2010

Termination of appointment of James Forrester as a director

1 pages

TM01

Oct 04, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 1,992,247.8	SH01

Oct 04, 2010

Director's details changed for Hugh Nash on Sep 04, 2010

2 pages

CH01

Oct 04, 2010

Director's details changed for James Forrester on Sep 04, 2010

2 pages

CH01

Sep 02, 2010

Appointment of Mr Colin Peter Whipp as a director

2 pages

AP01

Aug 03, 2010

Appointment of Mr Donald Miller Macleod as a director

2 pages

AP01

Aug 03, 2010

Appointment of Mr Donald Miller Macleod as a secretary

1 pages

AP03

Aug 03, 2010

Termination of appointment of Peter Busby as a secretary

1 pages

TM02

View All Filings

Who are the officers of LEASEWAY VEHICLE RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Donald Miller Bothwell Street G2 7EQ Glasgow 141	Apr 29, 2010		Secretary	Bothwell Street G2 7EQ Glasgow 141				153134960001
CONWAY, James 1/21 Portland Gardens EH6 6NA Edinburgh	Sep 04, 2002		Director	1/21 Portland Gardens EH6 6NA Edinburgh	Scotland	British	1941-5	84450020003
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Jan 23, 2003		Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	145418810001
MACLEOD, Donald Miller Bothwell Street G2 7EQ Glasgow 141	Apr 29, 2010		Director	Bothwell Street G2 7EQ Glasgow 141	Scotland	British	1959-1	319620001
NASH, Hugh 26 Bowen Craig KA30 8TB Largs Ayrshire	Jan 23, 2003		Director	26 Bowen Craig KA30 8TB Largs Ayrshire	United Kingdom	British	1943-9	67083290004
WHIPP, Colin Peter Bothwell Street G2 7EQ Glasgow 141	Aug 06, 2010		Director	Bothwell Street G2 7EQ Glasgow 141	England	British	1952-9	48787380003
BUSBY, Peter Stephen 28 Hesketh Road PR9 9PD Southport Merseyside	Nov 30, 2006	Apr 29, 2010	Secretary	28 Hesketh Road PR9 9PD Southport Merseyside		British		73163760001
HOMER, Geoffrey P O Box 14 2 Ffordd Corsen LL38 2EZ Fairbourne Gwynedd	Dec 05, 2002	Nov 30, 2006	Secretary	P O Box 14 2 Ffordd Corsen LL38 2EZ Fairbourne Gwynedd		British		3735280003
MILLIGAN, Arnold James 18 Waverley Drive Rutherglen G73 3JF Glasgow Lanarkshire	Sep 04, 2002	Dec 05, 2002	Secretary	18 Waverley Drive Rutherglen G73 3JF Glasgow Lanarkshire		British		66962900001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 04, 2002	Sep 04, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BUSBY, Peter Stephen 28 Hesketh Road PR9 9PD Southport Merseyside	Nov 30, 2006	Mar 12, 2010	Director	28 Hesketh Road PR9 9PD Southport Merseyside	United Kingdom	British	1948-12	73163760001
FORRESTER, James 129 Second Avenue G81 3BA Clydebank Dunbartonshire	Dec 05, 2002	Oct 19, 2010	Director	129 Second Avenue G81 3BA Clydebank Dunbartonshire	United Kingdom	British	1961-8	86613840001
HOMER, Geoffrey P O Box 14 2 Ffordd Corsen LL38 2EZ Fairbourne Gwynedd	Dec 05, 2002	Nov 30, 2006	Director	P O Box 14 2 Ffordd Corsen LL38 2EZ Fairbourne Gwynedd	Wales	British	1944-12	3735280003
MCALLISTER, Thomas 12/5 Kirklee Gate Kelvinside G12 0SZ Glasgow Strathclyde	Jan 23, 2003	Aug 21, 2003	Director	12/5 Kirklee Gate Kelvinside G12 0SZ Glasgow Strathclyde		British	1936-3	87452200001
ROSS, Timothy Stuart Old Passage House Passage Road Aust BS35 4BG Bristol Avon	Aug 13, 2007	Nov 01, 2007	Director	Old Passage House Passage Road Aust BS35 4BG Bristol Avon	England	British	1948-12	33564830003
STANDEN, John Francis 17 Ropemakers Fields Narrow Street E14 8BX London	Aug 13, 2007	Nov 01, 2007	Director	17 Ropemakers Fields Narrow Street E14 8BX London	England	British	1948-10	35194870003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 04, 2002	Sep 04, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does LEASEWAY VEHICLE RENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 04, 2007 Delivered On Sep 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 2007Registration of a charge (410)
Floating charge	Created On Feb 12, 2003 Delivered On Feb 19, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Capital Bank PLC for Itself and as Trustee for the Beneficiaries
	Transactions Feb 19, 2003Registration of a charge (410)

View Detailed Information on Charges

Does LEASEWAY VEHICLE RENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2013	Administration ended
Dec 01, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow
Lorraine Katherine Currie Manson 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow

View Detailed Information on Insolvency Cases

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.
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