SALESLEASE PURCHASE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SALESLEASE PURCHASE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SALESLEASE PURCHASE LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: SC141768. The accounts status is FULL.
SALESLEASE PURCHASE LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: SC141768. The accounts status is FULL.
SALESLEASE PURCHASE LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
EY ATRIA ONE
EDINBURGH
EH3 8EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-22 | CURRENT | ||
TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2016-08-22 | CURRENT |
JOHN WILLIAM ROBERTSON | British | Secretary | 1992-12-17 UNTIL 1999-11-17 | RESIGNED | |
JOYCE FERRIE | British | Secretary | 1998-06-12 UNTIL 1999-11-17 | RESIGNED | |
RAYMOND NIXON | British | Secretary | 1999-11-17 UNTIL 2000-05-31 | RESIGNED | |
MR PAUL GITTINS | British | Secretary | 2000-06-01 UNTIL 2016-08-22 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1992-12-17 UNTIL 1992-12-17 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1992-12-17 UNTIL 1992-12-17 | RESIGNED | |
MR RICHARD JAMES ARMSTRONG | Jun 1970 | British | Director | 2014-12-19 UNTIL 2016-04-05 | RESIGNED |
ALEXANDER DAVID NICOL | Jul 1938 | British | Director | 1992-12-17 UNTIL 1997-09-30 | RESIGNED |
JAMES OWEN TRACE | Aug 1963 | British | Director | 2011-04-18 UNTIL 2014-12-19 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-01-20 UNTIL 2006-02-24 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-10 | RESIGNED |
ANDREW HYLTON MANSER | Aug 1952 | British | Director | 2000-12-14 UNTIL 2002-12-31 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2010-09-01 UNTIL 2015-08-11 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
MARK RICHARD SELWOOD | Sep 1960 | British | Director | 2001-02-27 UNTIL 2003-09-05 | RESIGNED |
PHILIP EDWIN ROSS | Jan 1962 | British | Director | 2001-02-27 UNTIL 2005-12-06 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-08-13 UNTIL 2017-05-25 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-10 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2000-12-14 UNTIL 2002-12-31 | RESIGNED |
NIGEL LOCKWOOD BOWMAN | Jun 1948 | British | Director | 1992-12-17 UNTIL 2001-02-20 | RESIGNED |
MR NORMAN CARSON | Nov 1954 | British | Director | 2006-02-24 UNTIL 2010-03-31 | RESIGNED |
STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-03-31 UNTIL 2011-02-28 | RESIGNED |
MR DEREK ARTHUR DE GRUCHY | Sep 1965 | British, | Director | 2017-06-28 UNTIL 2018-02-20 | RESIGNED |
MR JAYSON EDWARDS | Jan 1964 | British | Director | 2011-12-09 UNTIL 2013-12-04 | RESIGNED |
MR PETER JAMES GOODEN | Feb 1954 | British | Director | 2006-02-24 UNTIL 2009-09-30 | RESIGNED |
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2015-12-19 | RESIGNED |
MRS JUDITH ANGELA HOLME | Apr 1965 | British | Director | 2009-08-11 UNTIL 2011-12-09 | RESIGNED |
WEI MEI BAKER | May 1949 | Malaysian | Director | 1992-12-17 UNTIL 2000-12-15 | RESIGNED |
ANTHONY WILFRID JUKES | Apr 1943 | British | Director | 2006-02-24 UNTIL 2009-03-26 | RESIGNED |
JOHN MCCABE | Aug 1949 | British | Director | 1992-12-17 UNTIL 1998-07-01 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-08-11 UNTIL 2010-08-31 | RESIGNED |
COLIN KEITH WRIGLEY | Jun 1958 | British | Director | 2003-03-26 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Equipment Finance Limited | 2016-04-06 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |