SECOND ALLIANCE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

SC138510

Incorporation date

27/05/1992

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1992)

22/12/2016

Final Gazette dissolved following liquidation

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22/09/2016

Return of final meeting of voluntary winding up

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25/09/2015

Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2015-09-25

View PDF (2 pages)

25/09/2015

Resolutions

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

18/10/2012

Director's details changed for Mr Alan John Trotter on 2012-08-17

View PDF (3 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

14/10/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

04/07/2011

Miscellaneous

View PDF (1 pages)

09/06/2011

Full accounts made up to 2011-01-31

View PDF (11 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

27/05/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

29/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Katherine Lucy Garret-Cox on 2010-03-29

View PDF (2 pages)

09/02/2010

Appointment of Alan John Trotter as a director

View PDF (3 pages)

09/10/2009

Secretary's details changed for Donald James Mcpherson on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for Katherine Lucy Garret-Cox on 2009-10-05

View PDF (3 pages)

25/06/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

29/05/2009

Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ

View PDF (1 pages)

11/05/2009

Appointment terminated director david deards

View PDF (1 pages)

16/03/2009

Return made up to 01/03/09; full list of members

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14/01/2009

Resolutions

View PDF (7 pages)

04/09/2008

Director appointed katherine lucy garret-cox

View PDF (3 pages)

29/08/2008

Appointment terminated director alan harden

View PDF (1 pages)

13/06/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

14/04/2008

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

View PDF (4 pages)

13/03/2008

Appointment terminated director janet pope

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2007-01-31

View PDF (8 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

09/02/2007

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

04/10/2005

Full accounts made up to 2005-07-31

View PDF (8 pages)

01/04/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

22/10/2004

Full accounts made up to 2004-07-31

View PDF (8 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

09/01/2004

New director appointed

View PDF (3 pages)

17/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Full accounts made up to 2003-07-31

View PDF (9 pages)

11/03/2003

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

View PDF (8 pages)

14/01/2003

New director appointed

View PDF (3 pages)

11/10/2002

Full accounts made up to 2002-07-31

View PDF (9 pages)

12/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

07/03/2001

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

View PDF (7 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (3 pages)

22/09/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

23/06/2000

Resolutions

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23/06/2000

Resolutions

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23/06/2000

Resolutions

View PDF (1 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1999-07-31

View PDF (9 pages)

26/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

16/09/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

14/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1996-07-31

View PDF (9 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

New secretary appointed

View PDF (2 pages)

30/03/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

24/10/1995

Director's particulars changed

View PDF (2 pages)

24/10/1995

Director's particulars changed

View PDF (2 pages)

26/09/1995

Director's particulars changed

View PDF (4 pages)

22/09/1995

Full accounts made up to 1995-07-31

View PDF (9 pages)

05/05/1995

Director resigned

View PDF (2 pages)

30/03/1995

Director's particulars changed

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07/03/1995

Return made up to 01/03/95; full list of members

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14/09/1994

Full accounts made up to 1994-07-31

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16/08/1994

Director's particulars changed

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16/08/1994

Director's particulars changed

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16/08/1994

Director's particulars changed

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12/03/1994

Return made up to 01/03/94; full list of members

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14/09/1993

Full accounts made up to 1993-07-31

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10/06/1993

Memorandum and Articles of Association

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Ad 04/06/93--------- £ si 90000@1=90000 £ ic 10000/100000

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10/06/1993

Memorandum and Articles of Association

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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03/03/1993

Return made up to 01/03/93; full list of members

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28/07/1992

New director appointed

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21/07/1992

New director appointed

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21/07/1992

New director appointed

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21/07/1992

Memorandum and Articles of Association

View PDF (25 pages)

21/07/1992

New director appointed

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21/07/1992

New director appointed

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20/07/1992

Memorandum and Articles of Association

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20/07/1992

Memorandum and Articles of Association

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20/07/1992

New director appointed

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Secretary resigned;new secretary appointed

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14/07/1992

Certificate of change of name

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13/07/1992

Resolutions

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09/07/1992

Accounting reference date notified as 31/07

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09/07/1992

Ad 08/07/92--------- £ si 9998@1=9998 £ ic 2/10000

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09/07/1992

£ nc 100000/199000 08/07/92

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09/07/1992

Registered office changed on 09/07/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

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09/07/1992

Resolutions

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09/07/1992

Resolutions

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27/05/1992

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	27/05/1992 - 08/07/1992	226
Bolton, Lyndon	Director	08/07/1992 - 30/04/1995	4
Smith, Robert Courtney, Sir	Director	17/07/1992 - 04/06/1993	2
Thomson, Andrew Francis	Director	17/07/1992 - 04/06/1993	17
Johnston, Bruce William Mclaren	Director	17/07/1992 - 04/06/1993	13

Persons with Significant Control

No PSC data available.

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Description

About SECOND ALLIANCE LEASING LIMITED

SECOND ALLIANCE LEASING LIMITED is an(a) Dissolved company incorporated on 27/05/1992 with the registered office located at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 3 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 SECOND ALLIANCE LEASING LIMITED?

SECOND ALLIANCE LEASING LIMITED is currently Dissolved. It was registered on 27/05/1992 and dissolved on 22/12/2016.

Where is SECOND ALLIANCE LEASING LIMITED located?

SECOND ALLIANCE LEASING LIMITED is registered at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG.

What does SECOND ALLIANCE LEASING LIMITED do?

SECOND ALLIANCE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for SECOND ALLIANCE LEASING LIMITED?

The latest filing was on 22/12/2016: Final Gazette dissolved following liquidation.