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BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED

Dissolved London

Financial leasing

Financial leasing
B

BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED

Financial leasing

Founded 18 Oct 2004 Dissolved London, United Kingdom
Financial leasing
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Andrew John KempDirectorBritishEngland559 Jan 2017Active
Gerard Ashley FoxDirectorBritishEngland6229 May 2013Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Mar 2016Active

Shareholders

Shareholders (1)

Bank Of Scotland Structured Asset Finance Limited
100.0%
124 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Structured Asset Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
13 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
20 Aug 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
18 Sept 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
1 Aug 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
13 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
20 Aug 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
18 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
1 Aug 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 13 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 13 Dec 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 20 Aug 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Sept 2018

Move Registers To Sail Company With New Address

8 years ago on 1 Aug 2017