ROYSCOT INDUSTRIAL LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02092159

Incorporation date

21/01/1987

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

02/05/2017

Final Gazette dissolved via voluntary strike-off

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14/02/2017

First Gazette notice for voluntary strike-off

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07/02/2017

Application to strike the company off the register

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17/08/2016

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 2016-08-17

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11/08/2016

Confirmation statement made on 2016-08-11 with updates

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14/07/2016

Appointment of Mr Ian John Isaac as a director on 2016-07-01

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13/07/2016

Appointment of James Higginbotham as a director on 2016-07-01

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13/07/2016

Termination of appointment of Adam Holden as a director on 2016-07-01

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16/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

23/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

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23/06/2015

Appointment of Adam Holden as a director on 2015-05-11

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16/04/2015

Accounts for a dormant company made up to 2014-12-31

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04/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

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04/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

23/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

18/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

17/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/09/2012

Termination of appointment of Alexander Baldock as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Christine Russell as a secretary

View PDF (1 pages)

27/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/10/2011

Appointment of Miss Christine Anne Russell as a secretary

View PDF (2 pages)

28/10/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

03/09/2010

Termination of appointment of Richard Priestman as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

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11/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

20/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

28/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment terminated secretary gillian wraith carter

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26/08/2008

Director appointed mr alexander david baldock

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22/08/2008

Appointment terminated director paul lynam

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

24/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

15/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

23/08/2001

Location of register of members address changed

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11/07/2001

New director appointed

View PDF (3 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL

View PDF (1 pages)

05/10/2000

Location of register of members

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05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

Auditor's resignation

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20/10/1999

Full accounts made up to 1998-12-31

View PDF (30 pages)

24/08/1999

Return made up to 01/08/99; no change of members

View PDF (7 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

25/08/1998

Auditor's resignation

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21/08/1998

Return made up to 01/08/98; no change of members

View PDF (7 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

05/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

05/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/08/1996

Return made up to 01/08/96; no change of members

View PDF (7 pages)

03/08/1995

Return made up to 01/08/95; no change of members

View PDF (14 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/01/1995

Director resigned

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28/09/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

03/09/1994

Director's particulars changed

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18/08/1994

Return made up to 01/08/94; full list of members

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12/12/1993

Director's particulars changed

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28/10/1993

Director's particulars changed

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04/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

23/08/1993

Return made up to 01/08/93; no change of members

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30/04/1993

Director resigned

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08/12/1992

Director resigned

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08/12/1992

New director appointed

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04/11/1992

Director resigned;new director appointed

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03/11/1992

New director appointed

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28/10/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 01/08/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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12/09/1991

Director resigned

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29/08/1991

Return made up to 01/08/91; full list of members

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19/04/1991

Director resigned

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16/04/1991

Location - directors interests register: non legible

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16/04/1991

Location of register of members (non legible)

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18/03/1991

Secretary resigned

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18/03/1991

New secretary appointed

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15/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

30/08/1990

Return made up to 07/08/90; full list of members

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05/04/1990

New director appointed

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11/10/1989

Location of register of members (non legible)

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11/10/1989

Location - directors interests register: non legible

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06/09/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

06/09/1989

Return made up to 07/08/89; full list of members

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18/11/1988

Director's particulars changed

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25/10/1988

Secretary's particulars changed

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27/09/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

27/09/1988

Return made up to 08/08/88; full list of members

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18/07/1988

New director appointed

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22/06/1988

Director resigned

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29/04/1988

Director's particulars changed

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23/03/1988

Director's particulars changed

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16/03/1988

New director appointed

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18/02/1988

Return made up to 21/12/87; full list of members

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15/02/1988

Director resigned

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15/02/1988

New director appointed

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19/01/1988

Registered office changed on 19/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

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22/09/1987

New director appointed

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12/05/1987

Memorandum and Articles of Association

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28/04/1987

Resolutions

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27/03/1987

Accounting reference date notified as 31/12

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18/03/1987

Registered office changed on 18/03/87 from: 47 brunswick place london N1 6EE

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18/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1987

Certificate of change of name

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22/01/1987

Certificate of Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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
Sullivan, Christopher Paul	Director	05/06/2000 - 28/02/2004	135
Clibbens, Nigel Timothy John	Director	31/05/2003 - 26/02/2015	167
Brodie, Robert Duncan	Director	30/06/2001 - 30/05/2003	43
Lynam, Paul Anthony	Director	31/10/2004 - 07/08/2008	84
Clemett, Graham Colin	Director	31/05/2003 - 31/05/2007	176

Persons with Significant Control

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Description

About ROYSCOT INDUSTRIAL LEASING LIMITED

ROYSCOT INDUSTRIAL LEASING LIMITED is an(a) Dissolved company incorporated on 21/01/1987 with the registered office located at 280 Bishopsgate, London, EC2M 4RB. There are currently 4 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 ROYSCOT INDUSTRIAL LEASING LIMITED?

ROYSCOT INDUSTRIAL LEASING LIMITED is currently Dissolved. It was registered on 21/01/1987 and dissolved on 01/05/2017.

Where is ROYSCOT INDUSTRIAL LEASING LIMITED located?

ROYSCOT INDUSTRIAL LEASING LIMITED is registered at 280 Bishopsgate, London, EC2M 4RB.

What does ROYSCOT INDUSTRIAL LEASING LIMITED do?

ROYSCOT INDUSTRIAL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ROYSCOT INDUSTRIAL LEASING LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.