ROYAL SCOT LEASING LIMITED

Company number SC080104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
06 Sep 2021 CH01 Director's details changed for Mrs Emma-Marie Mayes on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Ian Andrew Ellis on 6 September 2021
21 Jul 2021 PSC05 Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
30 Jun 2021 AA Full accounts made up to 30 September 2020
18 Mar 2021 AP01 Appointment of Lynn Mckirkle as a director on 5 March 2021
16 Mar 2021 TM01 Termination of appointment of Lynne Conner as a director on 5 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CH04 Secretary's details changed
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
07 Sep 2020 AA Full accounts made up to 30 September 2019
11 Aug 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 11 August 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Lynne Conner as a director on 18 November 2019
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
11 Dec 2018 TM01 Termination of appointment of Andrew Tackaberry as a director on 11 December 2018
03 Dec 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
09 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
12 Jan 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016