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ROYSCOT LEASING LIMITED

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

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

ROYSCOT LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00806462
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.25
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing
Company ROYSCOT LEASING LIMITED is a Private Limited Company, registration number 00806462, established in United Kingdom on the 25. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 135 BISHOPSGATE, LONDON, EC2M 3UR. Business of the company ROYSCOT LEASING LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.01. We do not have any information about the company ROYSCOT LEASING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.12
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2015.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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DIRECTOR APPOINTED MR PETER EDMUND LORD
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
Form type: TM01
Date: 2015.03.04
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: AD01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2013.06.18
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DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2013.06.17
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.11
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON
Form type: TM02
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK
Form type: TM01
Date: 2012.09.18
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY APPOINTED AMY WILLIAMSON
Form type: AP03
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY
Form type: TM02
Date: 2012.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.17
£2.95
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SECRETARY APPOINTED KIRSTY DALY
Form type: AP03
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON
Form type: TM02
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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29/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.04
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SOLVENCY STATEMENT DATED 30/09/10
Form type: CAP-SS
Date: 2010.11.04
£2.95
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REDUCE ISSUED CAPITAL 30/09/2010
Form type: RES06
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN
Form type: TM01
Date: 2010.09.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2010.02.12
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: AP01
Date: 2010.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED LINDSEY HELEN CAMERON
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER
Form type: 288b
Date: 2008.08.26
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DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.09.14
24-25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ADAM HOLDEN (current)
Director, BANK OFFICIAL, 2015.05.11
SMITH HOUSE ELMWOOD AVENUE , FELTHAM
TW13 7QD, MIDDLESEX
ENGLAND
PETER EDMUND LORD (current)
Director, FINANCE HOUSE MANAGER, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
LINDSEY HELEN CAMERON (resigned)
Secretary, 2008.08.08 - 2011.05.31
SUITE GLEANN COTTAGE, 1 THE TERRACE GLENLOMOND , KINROSS
KY13 9HF
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2000.09.30 - 2002.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
KIRSTY DALY (resigned)
Secretary, 2011.06.01 - 2012.01.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2002.03.01 - 2005.11.28
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
AMY WILLIAMSON (resigned)
Secretary, 2012.02.22 - 2012.09.14
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MICHAEL IAN CHARLES WOODCOCK (resigned)
Secretary, 1993.02.01 - 2000.09.29
HIGH ELMS BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BL, GLOUCESTERSHIRE
GILLIAN WRAITH CARTER (resigned)
Secretary, 2005.11.28 - 2008.08.08
8 GREAT LIME KILNS SOUTHWATER , HORSHAM
RH13 9JL, WEST SUSSEX
GEORGE SMITH-SALMOND ASHWORTH (resigned)
Director, BANKER, 2004.03.01 - 2007.06.25
2 LAURELSFIELD , ST ALBANS
AL3 4BZ, HERTFORDSHIRE
ALEXANDER DAVID BALDOCK (resigned)
Director, BANK OFFICIAL, 2008.08.08 - 2012.08.31
218 WESTBOURNE PARK ROAD , LONDON
W11 1EP
ANDREW DAVID BARNARD (resigned)
Director, BANK OFFICIAL, 2010.02.01 - 2013.05.31
BELL COTTAGE BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
ENGLAND
ROBERT DUNCAN BRODIE (resigned)
Director, STRATEGIST, 2001.07.01 - 2003.05.31
SUNNYRIDGE CALDWELL , RICHMOND
DL11 7QD, NORTH YORKSHIRE
GRAHAM COLIN CLEMETT (resigned)
Director, FINANCE DIRECTOR, 2003.06.01 - 2007.06.01
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
NIGEL TIMOTHY JOHN CLIBBENS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2015.02.27
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
CLIVE RICHARD DOBBS (resigned)
Director, BANK OFFICIAL, 1998.10.01 - 2000.06.16
THE ROWANS GRAVEL PITS CLOSE BREDON , TEWKESBURY
GL20 7QL, GLOUCESTERSHIRE
JOHN HUW EVANS (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 2000.06.30
GREYSTONES SYREFORD ROAD SHIPTON OLIFFE , CHELTENHAM
GL54 4JG, GLOUCESTERSHIRE
DAVID JOHN MCINTOSH FINLAYSON (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1998.09.30
8 GREENFIELDS NEW BARN LANE PRESTBURY , CHELTENHAM
GL52 3LG, GLOUCESTERSHIRE
ANDREW PAUL GADSBY (resigned)
Director, BANK OFFICIAL, 2013.05.31 - 2015.05.11
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
BRIAN WARD HEANEY (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 2000.06.29
NORTHFIELD 147A WROSLYN ROAD , FREELAND WHITNEY
OX8 8HR, OXFORDSHIRE
NEERAJ KAPUR (resigned)
Director, BANK OFFICIAL, 2007.06.01 - 2010.02.01
THE OLD GRANARY HILLSIDE ROAD , FRENSHAM
GU10 3AJ, SURREY
CHRISTOPHER GEORGE KNOWLES (resigned)
Director, BANK EXECUTIVE, 2000.06.06 - 2004.02.29
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PAUL ANTHONY LYNAM (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2008.08.08
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
PAUL MARROW (resigned)
Director, BANKER, 2004.03.01 - 2004.10.31
THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
WILLIAM QUAY MCCUE (resigned)
Director, INFORMATION SYSTEMS EXECUTIVE, 1993.02.01 - 1993.04.19
28 KING WILLIAM DRIVE , CHELTENHAM
GL53 7RP, GLOUCESTERSHIRE
NIGEL PEARCE (resigned)
Director, BANKER, 2000.06.23 - 2003.05.31
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
JOHN REGINALD POLLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 2000.06.30
FROME HALL FROME HALL LANE , STROUD
GL5 3JH, GLOUCESTERSHIRE
PETER RICHARD HENRY PRESTON (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1994.12.31
BROOK HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JN, GLOS
RICHARD MARK PRIESTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2010.08.16
31 HOVE PARK VILLAS , HOVE
BN3 6HH, SUSSEX
CHRISTOPHER PAUL SULLIVAN (resigned)
Director, ACCOUNTANT/BANKER, 2000.06.06 - 2004.02.29
3 PRINCESS WAY , REDHILL
RH1 1NP, SURREY
MICHAEL IAN CHARLES WOODCOCK (resigned)
Director, SOLICITOR, 1993.02.01 - 2000.09.29
HIGH ELMS BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BL, GLOUCESTERSHIRE

Companies near to ROYSCOT LEASING ltd.

Information about the Private Limited Company ROYSCOT LEASING 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: 2016.06.06. Reload the data