ITS LEASING LIMITED

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ITS LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

SC213677

Incorporation date

12/12/2000

Size

Full

Contacts

Registered address

Registered address

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQCopy
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Latest events (Record since 12/12/2000)
dot icon31/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2010
First Gazette notice for voluntary strike-off
dot icon27/08/2010
Application to strike the company off the register
dot icon07/04/2010
Director's details changed for Scott Colin Milne on 2009-10-01
dot icon07/04/2010
Director's details changed for Robert Gordon Kidd on 2009-10-01
dot icon07/04/2010
Director's details changed for Jeffery Neil Joseph Corray on 2009-10-01
dot icon07/04/2010
Director's details changed for Neil Burlison on 2009-10-01
dot icon07/04/2010
Secretary's details changed for Neil Burlison on 2009-10-01
dot icon22/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon22/01/2010
Director's details changed for Scott Colin Milne on 2009-02-01
dot icon15/12/2009
Director's details changed for Jeffery Neil Joseph Corray on 2009-10-15
dot icon02/10/2009
Director's Change of Particulars / robert kidd / 01/06/2009 / HouseName/Number was: , now: ioanni polemi & velestinou corner; Street was: the ridge, now: twin house centre; Area was: north deeside road, pitfodels, now: 3RD & 4TH floor; Post Town was: aberdeen, now: 3085 limassol; Post Code was: AB15 9PA, now: ; Country was: , now: cyprus
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon15/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 3
dot icon16/03/2009
Auditor's resignation
dot icon03/03/2009
Director and secretary appointed neil burlison
dot icon03/03/2009
Director appointed jeffery neal joseph corray
dot icon03/03/2009
Director appointed scott colin milne
dot icon03/03/2009
Appointment Terminated Director and Secretary fraser clarkson
dot icon08/01/2009
Return made up to 12/12/08; full list of members
dot icon06/11/2008
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
dot icon05/11/2008
Accounts for a small company made up to 2007-12-31
dot icon23/01/2008
Director resigned
dot icon07/01/2008
Return made up to 12/12/07; full list of members
dot icon26/09/2007
Accounts for a small company made up to 2006-12-31
dot icon11/09/2007
Director's particulars changed
dot icon05/01/2007
Accounts for a small company made up to 2005-12-31
dot icon15/12/2006
Return made up to 12/12/06; full list of members
dot icon22/02/2006
Accounts for a small company made up to 2004-12-31
dot icon28/12/2005
Return made up to 12/12/05; full list of members
dot icon04/03/2005
Director's particulars changed
dot icon01/02/2005
Return made up to 12/12/04; full list of members
dot icon07/09/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon07/07/2004
Accounts for a small company made up to 2003-09-30
dot icon16/01/2004
Return made up to 12/12/03; full list of members
dot icon29/10/2003
New director appointed
dot icon29/10/2003
New director appointed
dot icon05/09/2003
New secretary appointed
dot icon05/09/2003
New director appointed
dot icon05/09/2003
Secretary resigned
dot icon05/09/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon05/08/2003
Secretary resigned
dot icon21/07/2003
Dec mort/charge *
dot icon17/07/2003
Accounting reference date extended from 31/05/03 to 30/09/03
dot icon16/07/2003
Partic of mort/charge *
dot icon14/07/2003
Declaration of assistance for shares acquisition
dot icon14/07/2003
Registered office changed on 14/07/03 from: 6B queens road aberdeen aberdeenshire AB15 4ZT
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon02/01/2003
Return made up to 12/12/02; full list of members
dot icon02/01/2003
Director's particulars changed
dot icon13/06/2002
Total exemption small company accounts made up to 2002-05-31
dot icon06/04/2002
Accounting reference date extended from 30/09/01 to 31/05/02
dot icon28/03/2002
Return made up to 12/12/01; full list of members
dot icon06/08/2001
Director resigned
dot icon06/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon05/07/2001
Partic of mort/charge *
dot icon25/06/2001
Secretary resigned
dot icon25/06/2001
New secretary appointed
dot icon25/06/2001
Registered office changed on 25/06/01 from: investment house 6 union row aberdeen AB10 1DQ
dot icon01/05/2001
Secretary resigned
dot icon01/05/2001
New secretary appointed
dot icon11/04/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon11/04/2001
Ad 30/01/01--------- £ si 9@1=9 £ ic 1/10
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
Director resigned
dot icon08/03/2001
Certificate of change of name
dot icon12/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PAULL & WILLIAMSONS
Corporate Secretary
20/04/2001 - 19/06/2001
292
P & W SECRETARIES LIMITED
Nominee Secretary
12/12/2000 - 20/04/2001
161
P & W DIRECTORS LIMITED
Nominee Director
12/12/2000 - 30/01/2001
176
Pratt, Kenneth Raymond
Director
30/01/2001 - 07/07/2003
10
Clarkson, Fraser Govan
Director
02/10/2003 - 31/01/2009
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ITS LEASING LIMITED

ITS LEASING LIMITED is an(a) Dissolved company incorporated on 12/12/2000 with the registered office located at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITS LEASING LIMITED?

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ITS LEASING LIMITED is currently Dissolved. It was registered on 12/12/2000 and dissolved on 31/12/2010.

Where is ITS LEASING LIMITED located?

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ITS LEASING LIMITED is registered at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ.

What does ITS LEASING LIMITED do?

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ITS LEASING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ITS LEASING LIMITED?

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The latest filing was on 31/12/2010: Final Gazette dissolved via voluntary strike-off.