BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Key Data

Status

Liquidation

Company No.

05493448

Incorporation date

28/06/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

25/02/2026

Liquidators' statement of receipts and payments to 2025-12-26

View PDF (10 pages)

02/07/2025

Register(s) moved to registered inspection location Chaterhall House City Road Chester Chesire CH88 3AN

View PDF (2 pages)

02/07/2025

Register inspection address has been changed from Chaterhall House City Road Chester Chesire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

10/02/2025

Liquidators' statement of receipts and payments to 2024-12-26

View PDF (9 pages)

28/02/2024

Liquidators' statement of receipts and payments to 2023-12-26

View PDF (9 pages)

15/02/2024

Appointment of Mr Greig Albert James Sharratt as a director on 2024-01-24

View PDF (2 pages)

30/12/2023

Termination of appointment of Gerard Ashley Fox as a director on 2023-11-10

View PDF (1 pages)

12/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

01/05/2023

Termination of appointment of Andrew John Kemp as a director on 2023-02-27

View PDF (1 pages)

27/01/2023

Liquidators' statement of receipts and payments to 2022-12-26

View PDF (9 pages)

19/01/2022

Liquidators' statement of receipts and payments to 2021-12-26

View PDF (9 pages)

04/03/2021

Liquidators' statement of receipts and payments to 2020-12-26

View PDF (9 pages)

08/09/2020

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2020-09-08

View PDF (1 pages)

12/02/2020

Liquidators' statement of receipts and payments to 2019-12-26

View PDF (9 pages)

02/03/2019

Liquidators' statement of receipts and payments to 2018-12-26

View PDF (9 pages)

13/02/2018

Declaration of solvency

View PDF (8 pages)

24/01/2018

Register(s) moved to registered inspection location Chaterhall House City Road Chester Chesire CH88 3AN

View PDF (2 pages)

24/01/2018

Register inspection address has been changed to Chaterhall House City Road Chester Chesire CH88 3AN

View PDF (2 pages)

24/01/2018

Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 2018-01-24

View PDF (2 pages)

19/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

19/01/2018

Resolutions

View PDF (1 pages)

11/08/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

30/06/2017

Notification of Bank of Scotland Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2017

Appointment of Mr Andrew John Kemp as a director on 2017-01-09

View PDF (2 pages)

20/09/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-19

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

05/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

05/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Mr Richard Owen Williams on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

26/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

05/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

14/01/2013

Director's details changed for Mr Simon Christopher Gledhill on 2011-07-22

View PDF (2 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

20/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

26/06/2012

Director's details changed for Mr Colin Graham Dowsett on 2012-04-26

View PDF (2 pages)

21/05/2012

Appointment of Mr Robin Alexander Isaacs as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Timothy John Cooke as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

14/11/2011

Appointment of Mr Richard Owen Williams as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Lambertus Veldhuizen as a director

View PDF (1 pages)

29/09/2011

Statement of company's objects

View PDF (2 pages)

19/09/2011

Resolutions

View PDF (31 pages)

16/09/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

03/11/2010

Director's details changed for Simon Christopher Gledhill on 2010-11-03

View PDF (2 pages)

17/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

19/07/2010

Appointment of Simon Christopher Gledhill as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

14/07/2010

Appointment of Lambertus Hendrik Veldhuizen as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Andrew John Cumming as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Yvonne Sharp as a director

View PDF (1 pages)

06/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

27/04/2010

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

16/11/2009

Director's details changed for Yvonne Easton Sharp on 2009-11-16

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

10/09/2009

Appointment terminated director keith glasscoe

View PDF (1 pages)

25/08/2009

Miscellaneous

View PDF (1 pages)

13/08/2009

Auditor's resignation

View PDF (1 pages)

13/07/2009

Accounts made up to 2008-12-31

View PDF (23 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

08/09/2008

Appointment terminated director joe aitken

View PDF (1 pages)

12/08/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

22/07/2008

Appointment terminated director stephen peters

View PDF (1 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

12/02/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 28/06/07; full list of members

View PDF (6 pages)

27/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

24/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

28/06/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

22/06/2018

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

30/06/2017

Next due on

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Veldhuizen, Lambertus Hendrik	Director	08/07/2010 - 30/09/2011	26
Cumming, Andrew John	Director	08/07/2010 - 03/04/2012	197
Kemp, Andrew John	Director	09/01/2017 - 27/02/2023	36
Isaacs, Robin Alexander	Director	18/05/2012 - 13/12/2012	101
Dowsett, Colin Graham	Director	08/07/2010 - 22/11/2023	138

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED is an(a) Liquidation company incorporated on 28/06/2005 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED?

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED is currently Liquidation. It was registered on 28/06/2005 .

Where is BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED located?

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED do?

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED?

The latest filing was on 25/02/2026: Liquidators' statement of receipts and payments to 2025-12-26.