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R.B. LEASING COMPANY LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC051151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- LOWE, Simon Charles
- PEREIRA, Keith Damian
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-04
- Age Of Company 1972-08-04 51 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lombard Corporate Finance (11) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800U3IL5LKAJOJ192
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
✓
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R.B. LEASING COMPANY LIMITED Company Description
- R.B. LEASING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC051151. Its current trading status is "live". It was registered 1972-08-04. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Rbs Gogarburn .
Get R.B. LEASING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.b. Leasing Company Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 1972-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for R.B. LEASING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc051151#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc051151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc051151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-13) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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change-person-director-company-with-change-date (2021-09-07) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-08) - AP04
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-updates (2019-12-16) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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accounts-with-accounts-type-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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confirmation-statement-with-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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auditors-resignation-company (2016-10-03) - AUD
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-06-15) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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accounts-with-accounts-type-full (2013-04-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-secretary-company-with-name (2012-11-07) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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accounts-with-accounts-type-full (2011-06-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-03-24) - 288a
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legacy (2009-02-13) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-08-28) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-11-12) - 288c
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legacy (2008-12-19) - 288c
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legacy (2008-12-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-08-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-08) - 288c
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legacy (2005-03-19) - 363a
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-12-06) - 288a
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legacy (2005-12-09) - 363a
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legacy (2005-12-28) - 287
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keyboard_arrow_right 2004
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legacy (2004-02-26) - 363a
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legacy (2004-03-15) - 288b
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legacy (2004-03-17) - 288a
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-04-02) - 288b
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legacy (2004-04-05) - 288a
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legacy (2004-05-10) - 288c
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legacy (2004-06-07) - 288a
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legacy (2004-06-25) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-08-04) - 288b
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legacy (2004-10-13) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 363a
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legacy (2003-06-02) - 288c
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legacy (2003-06-19) - 288b
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-06-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-21) - 288c
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accounts-with-accounts-type-full (2002-07-10) - AA
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-02-21) - 363a
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keyboard_arrow_right 2001
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legacy (2001-11-22) - 288c
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accounts-with-accounts-type-full (2001-05-24) - AA
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legacy (2001-08-02) - 288b
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legacy (2001-07-12) - 288a
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legacy (2001-02-20) - 363a
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legacy (2001-02-13) - 288c
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legacy (2001-01-19) - 288c
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legacy (2001-11-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-14) - 363a
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auditors-resignation-company (2000-04-03) - AUD
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legacy (2000-06-27) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 288a
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resolution (2000-08-04) - RESOLUTIONS
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memorandum-articles (2000-08-17) - MEM/ARTS
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keyboard_arrow_right 1999
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legacy (1999-02-07) - 363a
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legacy (1999-06-29) - 288c
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resolution (1999-10-14) - RESOLUTIONS
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memorandum-articles (1999-10-14) - MEM/ARTS
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legacy (1999-10-14) - 123
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legacy (1999-10-14) - 88(2)R
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legacy (1999-10-14) - 128(4)
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accounts-with-accounts-type-full (1999-12-22) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-02-09) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 363a
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legacy (1997-02-06) - 288b
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-05-15) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-09-09) - 288
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legacy (1996-02-15) - 363x
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legacy (1996-02-15) - 363(353)
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legacy (1996-02-15) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 363x
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legacy (1995-03-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-09) - 288
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accounts-with-accounts-type-full (1995-12-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-08) - AA
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legacy (1994-10-06) - 288
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legacy (1994-08-15) - 288
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certificate-re-registration-unlimited-to-limited (1994-08-05) - CERT1
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re-registration-memorandum-articles (1994-08-05) - MAR
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resolution (1994-08-05) - RESOLUTIONS
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legacy (1994-08-05) - 51
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legacy (1994-02-08) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-05) - 363x
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accounts-with-accounts-type-full (1993-12-08) - AA
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legacy (1993-07-29) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-02-17) - 363x
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accounts-with-accounts-type-full (1992-01-06) - AA
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keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
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legacy (1991-03-27) - 288
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legacy (1991-02-27) - 363x
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legacy (1991-06-02) - 288
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legacy (1991-09-07) - 288
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legacy (1991-05-02) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-14) - AA
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legacy (1990-04-26) - 288
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legacy (1990-03-08) - 363
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accounts-with-accounts-type-full (1990-01-04) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-02) - AA
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legacy (1989-02-02) - 363
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legacy (1989-03-03) - 225(1)
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legacy (1989-10-30) - 288
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legacy (1989-05-08) - 363
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legacy (1989-10-10) - 325a
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legacy (1989-10-10) - 353a
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legacy (1989-04-30) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-02-05) - AA
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legacy (1988-02-05) - 363
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legacy (1988-04-12) - 288
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legacy (1988-02-28) - 288
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legacy (1988-06-20) - 288
-
legacy (1988-04-22) - 288
-
legacy (1988-11-15) - 288
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legacy (1988-10-17) - 288
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legacy (1988-07-13) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 288
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legacy (1987-04-23) - 288
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legacy (1987-04-16) - 288
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legacy (1987-02-27) - 288
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accounts-with-accounts-type-full (1987-01-13) - AA
-
legacy (1987-01-13) - 363
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legacy (1987-12-09) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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legacy (1986-07-28) - 288
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legacy (1986-05-22) - 288
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legacy (1986-10-10) - 288
-
legacy (1986-11-11) - 288
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legacy (1986-09-12) - 288
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legacy (1986-07-17) - 288
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keyboard_arrow_right 1982
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legacy (1982-08-10) - 395
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keyboard_arrow_right 1976
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legacy (1976-01-21) - 395
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keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-02) - CERTNM
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legacy (1975-06-27) - 395
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legacy (1975-04-07) - 395
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legacy (1975-04-03) - 395
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keyboard_arrow_right 1974
-
legacy (1974-10-14) - 395
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legacy (1974-04-05) - 395
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keyboard_arrow_right 1973
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legacy (1973-11-13) - 395
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keyboard_arrow_right 1972
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miscellaneous (1972-08-04) - MISC
