RETAIL LEASING LTD.

Overview

Company Name	RETAIL LEASING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC302973
Jurisdiction	Scotland
Date of Creation	May 25, 2006
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of RETAIL LEASING LTD.?

(7020) /

Where is RETAIL LEASING LTD. located?

Registered Office Address	46b Dalrymple Street KA26 9BT Girvan Ayrshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RETAIL LEASING LTD.?

Previous Company Names
Company Name	From	Until
KWIK LEASE LTD.	May 25, 2006	May 25, 2006

What are the latest accounts for RETAIL LEASING LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for RETAIL LEASING LTD.?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2009	legacy	1 pages	288a

Mar 19, 2009	legacy	1 pages	288a

Mar 19, 2009	legacy	1 pages	287

Mar 19, 2009	legacy	1 pages	288b

Mar 19, 2009	legacy	1 pages	288b

Mar 11, 2009	Memorandum and Articles of Association	13 pages	MA

Feb 28, 2009	Certificate of change of name Company name changed kwik lease LTD.\certificate issued on 02/03/09	2 pages	CERTNM

Feb 03, 2009	legacy	2 pages	419a(Scot)

Jan 20, 2009	legacy	2 pages	419a(Scot)

Jan 20, 2009	legacy	2 pages	419a(Scot)

Aug 18, 2008	Total exemption small company accounts made up to May 31, 2007	3 pages	AA

Jun 18, 2008	legacy	3 pages	363a

May 20, 2008	legacy	1 pages	288a

May 20, 2008	legacy	1 pages	288a

May 19, 2008	legacy	1 pages	288b

May 19, 2008	legacy	1 pages	288b

Jul 02, 2007	legacy	2 pages	363a
Jul 02, 2007	legacy	1 pages	288b
Jul 02, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288a
Jun 19, 2007	legacy	1 pages	288a
Sep 26, 2006	legacy	3 pages	410(Scot)
Sep 23, 2006	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of RETAIL LEASING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Ian 46b Dalrymple Street KA26 9BT Girvan Ayrshire	Mar 05, 2009		Secretary	46b Dalrymple Street KA26 9BT Girvan Ayrshire		British		102122520001
ANDERSON, Ian 46b Dalrymple Street KA26 9BT Girvan Ayrshire	Mar 05, 2009		Director	46b Dalrymple Street KA26 9BT Girvan Ayrshire	Scotland	British	1943-6	102122520001
COID, Grace 54 Knockushan Street KA26 9AG Girvan Ayrshire	Jun 11, 2007	May 19, 2008	Secretary	54 Knockushan Street KA26 9AG Girvan Ayrshire		British		100130780001
MURDOCH, Elaine . KA26 9JA Girvan Bridgemill Ayrshire United Kingdom	May 19, 2008	Mar 05, 2009	Secretary	. KA26 9JA Girvan Bridgemill Ayrshire United Kingdom		British		130549940001
MURDOCH, Elaine Bridgemill KA26 9JA Girvan Ayrshire	May 25, 2006	Jun 11, 2007	Secretary	Bridgemill KA26 9JA Girvan Ayrshire		British		52333860001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 25, 2006	May 25, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COID, Leonard 53 Knockcushan Street KA26 9AG Girvan Ayrshire	Jun 11, 2007	May 19, 2008	Director	53 Knockcushan Street KA26 9AG Girvan Ayrshire		British	1950-9	102547360001
JAMIESON, Allan Mcclure Bridgemill KA26 9JA Girvan Ayrshire	May 19, 2008	Mar 05, 2009	Director	Bridgemill KA26 9JA Girvan Ayrshire	Scotland	British	1959-8	52333950001
JAMIESON, Allan Mcclure Bridgemill KA26 9JA Girvan Ayrshire	May 25, 2006	Jun 11, 2007	Director	Bridgemill KA26 9JA Girvan Ayrshire	Scotland	British	1959-8	52333950001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 25, 2006	May 25, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does RETAIL LEASING LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 21, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 53 knockushan street, girvan AYR32454.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 26, 2006Registration of a charge (410) Jan 17, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 & 16 duncan street, girvan AYR32420.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2006Registration of a charge (410) Jan 17, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 20, 2006 Delivered On Aug 02, 2006	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Aug 02, 2006Registration of a charge (410) Feb 03, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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