ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED

SC063190
RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 18 Buy now
01 Oct 2024 officers Termination of appointment of director (Lynn Mckirkle) 1 Buy now
06 Sep 2024 officers Appointment of director (Ms Amy Louise Noble) 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 18 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 accounts Annual Accounts 18 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2022 officers Change of particulars for director (Lynn Mckirkle) 2 Buy now
11 Oct 2021 accounts Annual Accounts 19 Buy now
13 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
06 Sep 2021 officers Change of particulars for director (Mrs Emma-Marie Mayes) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Ian Andrew Ellis) 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2021 incorporation Memorandum Articles 34 Buy now
02 Aug 2021 resolution Resolution 2 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 officers Appointment of director (Lynn Mckirkle) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Lynne Conner) 1 Buy now
08 Jan 2021 accounts Annual Accounts 20 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 accounts Annual Accounts 20 Buy now
18 Nov 2019 officers Termination of appointment of director (Steven James Roulston) 1 Buy now
18 Nov 2019 officers Appointment of director (Lynne Conner) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (David Gerald Harris) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
28 Dec 2018 accounts Annual Accounts 22 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2018 officers Appointment of director (Ian Andrew Ellis) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Emma-Marie Mayes) 1 Buy now
01 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2017 accounts Annual Accounts 23 Buy now
22 Sep 2017 officers Appointment of director (Steven James Roulston) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Sharon Jill Caterer) 1 Buy now
16 Aug 2017 officers Appointment of director (David Gerald Harris) 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Neil Jason Mcdaid) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Alan Piers Johnson) 1 Buy now
03 Aug 2017 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (John Hamer Wood) 1 Buy now
13 Jan 2017 officers Appointment of director (Neil Jason Mcdaid) 2 Buy now
07 Jan 2017 accounts Annual Accounts 23 Buy now
24 Oct 2016 auditors Auditors Resignation Company 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2016 officers Appointment of director (Mr John Hamer Wood) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Trevor Douglas Crome) 1 Buy now
19 Jan 2016 accounts Annual Accounts 23 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Alan Piers Johnson) 2 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 officers Appointment of director (Mr Alan Piers Johnson) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 1 Buy now
21 Oct 2014 accounts Annual Accounts 25 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
09 Apr 2014 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Nigel Timothy John Clibbens) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Julian Rogers) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Roy Warren) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
16 Aug 2013 annual-return Annual Return 7 Buy now
12 Jul 2013 officers Change of particulars for director (Mrs Sharon Jill Caterer) 2 Buy now
08 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
08 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 1 Buy now
07 Nov 2012 accounts Annual Accounts 30 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 28 Buy now
20 Oct 2011 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 2 Buy now
26 Aug 2011 annual-return Annual Return 7 Buy now
16 Dec 2010 accounts Annual Accounts 22 Buy now
31 Aug 2010 annual-return Annual Return 7 Buy now
31 Dec 2009 accounts Annual Accounts 22 Buy now
05 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
24 Mar 2009 officers Director appointed julian edwin rogers 1 Buy now
13 Feb 2009 officers Appointment terminated director ian shephard 1 Buy now
19 Dec 2008 officers Director's change of particulars / roy warren / 31/07/2008 1 Buy now
12 Nov 2008 officers Secretary's change of particulars roy francis warren logged form 1 Buy now
03 Oct 2008 accounts Annual Accounts 23 Buy now
03 Sep 2008 officers Director appointed mr paul denzil, john sullivan 2 Buy now
03 Sep 2008 officers Director appointed mr roy francis warren 1 Buy now
02 Sep 2008 officers Director appointed ian maxwell shephard 2 Buy now
28 Aug 2008 officers Appointment terminated director alan devine 1 Buy now
28 Aug 2008 officers Appointment terminated director philip tubb 1 Buy now
27 Aug 2008 officers Appointment terminated director adrian farnell 1 Buy now
18 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 18 Buy now
22 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
09 Feb 2007 accounts Annual Accounts 22 Buy now
22 Aug 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 42 st andrew square edinburgh EH2 2YE 1 Buy now
06 Dec 2005 officers New secretary appointed 2 Buy now