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LONDON SCOTTISH FINANCE LIMITED

Learn more about LONDON SCOTTISH FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

LONDON SCOTTISH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00233259
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1928.09.11
last member list: 2007.03.21
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6522 - Other credit granting

Previous names:

Accounts:

account ref date: 31.10
next due date: 2008.11.30
overdue: OVERDUE
last made update: 2006.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.04.18
overdue: OVERDUE
last made update: 2008.03.21
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2015
Form type: 2.24B
Date: 2015.12.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2015
Form type: 2.24B
Date: 2015.06.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2014
Form type: 2.24B
Date: 2014.12.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2014
Form type: 2.24B
Date: 2014.07.02
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2014.06.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.06.02
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2014.03.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2013
Form type: 2.24B
Date: 2013.12.20
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.07.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2013
Form type: 2.24B
Date: 2013.07.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2012
Form type: 2.24B
Date: 2012.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012
Form type: 2.24B
Date: 2012.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2011
Form type: 2.24B
Date: 2011.12.23
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.10.25
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.09.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011
Form type: 2.24B
Date: 2011.06.28
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.05.03
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.05.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2010
Form type: 2.24B
Date: 2010.12.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010
Form type: 2.24B
Date: 2010.07.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2009
Form type: 2.24B
Date: 2010.01.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009
Form type: 2.24B
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY FRANK DYSON
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCDONNELL
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR ROBIN ASHTON
Form type: 288b
Date: 2009.04.22
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SECRETARY'S CHANGE OF PARTICULARS / FRANK DYSON / 05/03/2009
Form type: 288c
Date: 2009.03.19
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.02.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.02.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 201 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3NW
Form type: 287
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR MARTIN COATES
Form type: 288b
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN TROWBRIDGE
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED ROBIN JAMES ASHTON
Form type: 288a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, C/0 LONDON SCOTTISH BANK PLC, LONDON SCOTTISH HOUSE, 24 MOUNT STREET, MANCHESTER, M2 3LS
Form type: 287
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05

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Company directors and board members:

FRANK DYSON (dissolve)
Secretary, CHARTERED SECRETARY, 2006.10.31 - 2009.04.16
12 MARKET STREET , ALTRINCHAM
WA14 1QB, CHESHIRE
ALAN FREDERICK TOOGOOD (dissolve)
Secretary, 1992.03.21 - 2006.10.31
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
ROBIN JAMES ASHTON (dissolve)
Director, CHIEF EXECUTIVE, 2008.03.13 - 2009.02.09
201 DEANSGATE , MANCHESTER
M3 3NW, LANCASHIRE
FRANK CARTHEW (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.21 - 1998.01.19
2 DOVERCOURT ROAD , PORTSMOUTH
PO6 2RZ, HAMPSHIRE
WILLIAM DAVID CLINTON (dissolve)
Director, 2001.03.13 - 2005.05.27
80 MANOR ROAD DORRIDGE , SOLIHULL
B93 8HZ, WEST MIDLANDS
MARTIN STEPHEN COATES (dissolve)
Director, 1996.01.09 - 2008.10.31
TWO HOOTS WEST HYDE , LYMM
WA13 0HA, CHESHIRE
DEBORAH LOUISE COLLIER (dissolve)
Director, 2003.11.01 - 2005.12.16
33 CLAREMONT GROVE DIDSBURY , MANCHESTER
M20 2QL, LANCASHIRE
KEVIN JAMES COOKE (dissolve)
Director, 2003.11.01 - 2005.12.16
OLD TIMBERS CHURCH STREET LELVEDON , COLCHESTER
CO5 9AH, ESSEX
CHARLES WILLIAM WHITE DUPONT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.04.14
LANGDON MANOR , BEAMINSTER
DT8 3NN, DORSET
DONALD GALVIN (dissolve)
Director, OPERATIONS DIRECTOR, 1993.10.26 - 1998.01.19
49 GRAMPIAN WAY EASTHAM , WIRRAL
L62 8EN, MERSEYSIDE
SUSAN JANE GAUNTLETT (dissolve)
Director, FINANCE BROKER, 2000.05.17 - 2001.03.06
ROCKWOOD 154 SYCAMORE ROAD , FARNBOROUGH
GU14 6RF, HAMPSHIRE
JOSEPH GRIMES (dissolve)
Director, FINANCE DIRECTOR, 1992.03.21 - 1999.01.29
272 RYE BANK ROAD CHORLTON , MANCHESTER
M21 9LJ, LANCASHIRE
JOHN HELLIWELL (dissolve)
Director, 2000.05.17 - 2007.06.26
LOW WOOD 28 KAFFIR ROAD , HUDDERSFIELD
HD2 2AN, WEST YORKSHIRE
COLIN EDWARD LEAVES (dissolve)
Director, OPERATIONS DIRECTOR, 1993.10.26 - 1998.01.19
45 WYNDHAM PARK ORTON WISTOW , PETERBOROUGH
PE2 6YD
DENNIS GRAHAM LEE (dissolve)
Director, 2003.01.30 - 2008.01.31
32 CHATSWORTH ROAD ELLESMERE PARK ECCLES , MANCHESTER
M30 9DY
PATRICK FRANCIS MCDONNELL (dissolve)
Director, FINANCE DIRECTOR, 2005.09.30 - 2009.04.09
PINE CHASE MILL LANE CUDDINGTON , NORTHWICH
CW8 2TA, CHESHIRE
PETER PALICH (dissolve)
Director, 1998.04.14 - 2005.09.21
33 BORROWDALE DRIVE , BURNLEY
BB10 2SG, LANCASHIRE
PANTELAKIS GEORGE PANTELI (dissolve)
Director, 2001.03.13 - 2005.07.21
12 BRIAR HOLLOW HEATON MERSY , STOCKPORT
SK4 2EE, CHESHIRE
KENNETH WILLIAM PITCHERS (dissolve)
Director, OPERATIONS DIRECTOR, 1993.10.26 - 1997.04.02
LOWLANDS THE SHORE HEST BANK , LANCASTER
LA2 6HW
MICHAEL ARTHUR PROCTOR (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.21 - 1998.01.19
NIRVANA HOUSE LLANGROVE , ROSS ON WYE
HR9 6EY, HEREFORDSHIRE
ROY REECE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.22 - 2007.08.31
THE OLD FARMHOUSE 1 MAIN LANE KENYON , WARRINGTON
WA3 4AZ, CHESHIRE
CLIVE GEORGE SONTIER SMITH (dissolve)
Director, 2000.05.17 - 2007.06.26
18 GLEBE FIELD CLOSE , WETHERBY
LS22 5RA, WEST YORKSHIRE
MARK ALBERT TATTERSALL (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2007.12.31
1 DALES PARK DRIVE SWINTON , MANCHESTER
M27 0FP
JOHN TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.01.30
FORD HALL FARM FORD , LEEK
ST13 7RW, STAFFORDSHIRE
ALAN FREDERICK TOOGOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2006.10.31
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
SHAUN PATRICK TROWBRIDGE (dissolve)
Director, 2005.09.21 - 2008.03.31
84 CHERRY LANE , LYMM
WA13 0PD, CHESHIRE
MARTIN GRAHAM WEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1995.03.22
THE CHAPLAINS HOUSE WEST LANE HIGH LEGH , KNUTSFORD
WA16 6LR, CHESHIRE

Companies near to LONDON SCOTTISH FINANCE ltd.

Information about the Private Limited Company LONDON SCOTTISH FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data