R.B. Leasing Company Limited

Company Name	R.B. Leasing Company Limited
Directors	Keith Damian Pereira and Simon Charles Lowe
Company Status	Active
Company Number	SC051151
Category	Private Limited Company
Incorporation Date	4 August 1972(51 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(46 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(46 years, 9 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 June 2019(46 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Secretary Name	Alan William Talbot
Nationality	British
Status	Resigned
Appointed	04 April 1989(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chesils Greet Cheltenham Gloucestershire GL54 5NW Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(16 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 June 2000)
Role	Sales & Marketing Director
Correspondence Address	4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	21 February 1991(18 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(22 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(24 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 July 2000(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(30 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(31 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(31 years, 7 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(31 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(36 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(36 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(36 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(41 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(41 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(42 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(44 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(45 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(45 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(45 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(45 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(46 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(40 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Telephone	01242 226200
Telephone region	Cheltenham

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,392,706
Gross Profit	£596,591
Net Worth	-£1,008,853
Cash	£554,968
Current Liabilities	£4,850,687

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

11 June 1975	Delivered on: 27 June 1975 Persons entitled: A/S Burmeista Wainb Mafor Og Mastinfabrik 4F 1971 Classification: 2ND statutory mortgage Secured details: All sums due or to become due. Particulars: The sea setter a vessel regd at london no 363673. Outstanding
27 March 1975	Delivered on: 7 April 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Agreement Secured details: For further securing Â£880000.00. Particulars: The motor vessel seaforth victor registered in aberdeen no 359093. Outstanding
14 March 1975	Delivered on: 3 April 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Agreement Secured details: For further securing Â£880000.00. Particulars: The motor vessel "seaforth warrior". Outstanding
7 October 1974	Delivered on: 14 October 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Securing Â£516,000 and all further moneys due, or to become due from the company to the chargee. The royal bank of scotland LTD. Particulars: The mortgaged premises (being the ship, for insurances and earnings as those expressions are defined in the deed of covenant). Outstanding
18 March 1974	Delivered on: 5 April 1974 Classification: Financial agreement Secured details: For further securing Â£880,000 & all other sums due or to become due to the royal bank of scotland LTD in terms of financial agreement dated 15 & 18 march & 4 apl 1974. Particulars: The motor vessel known as ship no 1557 ("the vessel"). Outstanding
18 March 1974	Delivered on: 5 April 1974 Classification: Financial agreement Secured details: For securing Â£880000 & all other sums due or to become due to the royal bank of scotland LTD in terms of financial agreement dated 15 & 18 march & 4 apl 1974. Particulars: The motor vessel known as ship no 1557 ("the vessel"). Outstanding
18 March 1974	Delivered on: 5 April 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For further securing Â£880,000 & all other sums due or to become due to the royal bank of scotland LTD in terms of financial agreement dated 15 & 18 march & 4 apl 1974. Particulars: Construction and purchase of motor vessel known as ship no 1556 ("the vessel"). Outstanding
18 March 1974	Delivered on: 5 April 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For securing Â£880000 & all other sums due or to become due to the royal bank of scotland LTD in terms of financial agreement dated 15 & 18 march & 4 apl 1974. Particulars: Construction and purchase of motor vessel known as ship no 1556 ("the vessel"). Outstanding
30 July 1982	Delivered on: 10 August 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£1292,640 all further moneys due, or to become due from the company to the chargee. Particulars: 64/64 shares in the M.V. "stirling merlin" registered at the port of glasgow. Outstanding
30 July 1982	Delivered on: 10 August 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in the M.V. "stirling merlin" registered at the port of glasgow. Outstanding
7 January 1976	Delivered on: 21 January 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: The sum of Â£541,600 all sums due or to become due. Particulars: The mortgaged premises (namely the said ship her insurances, earnings and requisition compensation, as those expressions are defined in the deed of covenant). Outstanding
8 November 1973	Delivered on: 13 November 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For further securing Â£516,000 and interest thereon and all sums due or to become due. Particulars: All the company's rights interest and benefits under a building agreement between cochrane & son and the company. Outstanding

Filing History

14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
13 June 2023	Full accounts made up to 30 September 2022 (16 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
23 June 2022	Full accounts made up to 30 September 2021 (19 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 September 2021	Director's details changed for Keith Damian Pereira on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Simon Charles Lowe on 7 September 2021 (2 pages)
23 July 2021	Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on 12 April 2019 (2 pages)
20 April 2021	Full accounts made up to 30 September 2020 (19 pages)
18 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
14 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 14 August 2020 (1 page)
4 August 2020	Full accounts made up to 30 September 2019 (20 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
8 July 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 (2 pages)
8 July 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 (1 page)
3 July 2019	Full accounts made up to 30 September 2018 (20 pages)
29 April 2019	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
16 January 2019	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Keith Damian Pereira as a director on 8 January 2019 (2 pages)
15 January 2019	Termination of appointment of Steven James Roulston as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Stephen Paul Nixon as a director on 8 January 2019 (2 pages)
14 January 2019	Termination of appointment of David Gerald Harris as a director on 8 January 2018 (1 page)
20 December 2018	Cessation of Royal Bank Leasing Limited as a person with significant control on 25 May 2018 (1 page)
19 December 2018	Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 25 May 2018 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (25 pages)
9 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
12 January 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
13 June 2017	Full accounts made up to 30 September 2016 (25 pages)
13 June 2017	Full accounts made up to 30 September 2016 (25 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
3 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
1 August 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
1 August 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
1 August 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
1 August 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
15 June 2016	Full accounts made up to 30 September 2015 (26 pages)
15 June 2016	Full accounts made up to 30 September 2015 (26 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 USD 100,000 (7 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 USD 100,000 (7 pages)
6 July 2015	Full accounts made up to 30 September 2014 (29 pages)
6 July 2015	Full accounts made up to 30 September 2014 (29 pages)
4 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 USD 100,000 (8 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 USD 100,000 (8 pages)
4 July 2014	Full accounts made up to 30 September 2013 (32 pages)
4 July 2014	Full accounts made up to 30 September 2013 (32 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 USD 100,000 (8 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 USD 100,000 (8 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
9 April 2013	Full accounts made up to 30 September 2012 (31 pages)
9 April 2013	Full accounts made up to 30 September 2012 (31 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
27 June 2012	Full accounts made up to 30 September 2011 (29 pages)
27 June 2012	Full accounts made up to 30 September 2011 (29 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
28 June 2011	Full accounts made up to 30 September 2010 (27 pages)
28 June 2011	Full accounts made up to 30 September 2010 (27 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
9 July 2010	Full accounts made up to 30 September 2009 (23 pages)
9 July 2010	Full accounts made up to 30 September 2009 (23 pages)
16 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
12 August 2009	Full accounts made up to 30 September 2008 (24 pages)
12 August 2009	Full accounts made up to 30 September 2008 (24 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Return made up to 25/11/08; full list of members (4 pages)
19 December 2008	Return made up to 25/11/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
12 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
12 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (20 pages)
30 July 2008	Full accounts made up to 30 September 2007 (20 pages)
27 December 2007	Return made up to 25/11/07; full list of members (6 pages)
27 December 2007	Return made up to 25/11/07; full list of members (6 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 30 September 2006 (22 pages)
5 July 2007	Full accounts made up to 30 September 2006 (22 pages)
7 December 2006	Return made up to 25/11/06; full list of members (3 pages)
7 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 August 2006	Full accounts made up to 30 September 2005 (15 pages)
10 August 2006	Full accounts made up to 30 September 2005 (15 pages)
28 December 2005	Registered office changed on 28/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
9 December 2005	Return made up to 25/11/05; full list of members (6 pages)
9 December 2005	Return made up to 25/11/05; full list of members (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
10 August 2005	Full accounts made up to 30 September 2004 (16 pages)
10 August 2005	Full accounts made up to 30 September 2004 (16 pages)
19 March 2005	Return made up to 01/02/05; full list of members (6 pages)
19 March 2005	Return made up to 01/02/05; full list of members (6 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 30 September 2003 (15 pages)
30 March 2004	Full accounts made up to 30 September 2003 (15 pages)
17 March 2004	New director appointed (5 pages)
17 March 2004	New director appointed (5 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
26 February 2004	Return made up to 01/02/04; full list of members (7 pages)
26 February 2004	Return made up to 01/02/04; full list of members (7 pages)
10 July 2003	Full accounts made up to 30 September 2002 (17 pages)
10 July 2003	Full accounts made up to 30 September 2002 (17 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 01/02/03; full list of members (7 pages)
21 February 2003	Return made up to 01/02/03; full list of members (7 pages)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (17 pages)
10 July 2002	Full accounts made up to 30 September 2001 (17 pages)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Return made up to 01/02/02; full list of members (7 pages)
21 February 2002	Return made up to 01/02/02; full list of members (7 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
12 July 2001	New director appointed (4 pages)
12 July 2001	New director appointed (7 pages)
12 July 2001	New director appointed (7 pages)
12 July 2001	New director appointed (4 pages)
24 May 2001	Full accounts made up to 30 September 2000 (18 pages)
24 May 2001	Full accounts made up to 30 September 2000 (18 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
17 August 2000	Memorandum and Articles of Association (22 pages)
17 August 2000	Memorandum and Articles of Association (22 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
3 April 2000	Auditor's resignation (4 pages)
3 April 2000	Auditor's resignation (4 pages)
14 February 2000	Return made up to 01/02/00; full list of members (9 pages)
14 February 2000	Return made up to 01/02/00; full list of members (9 pages)
22 December 1999	Full accounts made up to 30 September 1999 (15 pages)
22 December 1999	Full accounts made up to 30 September 1999 (15 pages)
14 October 1999	Ad 30/09/99--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
14 October 1999	Memorandum and Articles of Association (13 pages)
14 October 1999	Ad 30/09/99--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Notice of assignment of name or new name to shares (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1999	Memorandum and Articles of Association (13 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1999	Notice of assignment of name or new name to shares (1 page)
14 October 1999	Ad 30/09/99--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Us$ nc 0/100000 30/09/99 (1 page)
14 October 1999	Us$ nc 0/100000 30/09/99 (1 page)
14 October 1999	Ad 30/09/99--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
7 February 1999	Return made up to 01/02/99; full list of members (8 pages)
7 February 1999	Return made up to 01/02/99; full list of members (8 pages)
10 December 1998	Full accounts made up to 30 September 1998 (14 pages)
10 December 1998	Full accounts made up to 30 September 1998 (14 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
9 February 1998	Return made up to 01/02/98; full list of members (8 pages)
9 February 1998	Return made up to 01/02/98; full list of members (8 pages)
22 December 1997	Full accounts made up to 30 September 1997 (14 pages)
22 December 1997	Full accounts made up to 30 September 1997 (14 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
6 February 1997	Return made up to 01/02/97; full list of members (7 pages)
6 February 1997	Return made up to 01/02/97; full list of members (7 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 30 September 1996 (13 pages)
27 December 1996	Full accounts made up to 30 September 1996 (13 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
15 February 1996	Return made up to 01/02/96; no change of members (6 pages)
15 February 1996	Return made up to 01/02/96; no change of members (6 pages)
27 December 1995	Full accounts made up to 30 September 1995 (14 pages)
27 December 1995	Full accounts made up to 30 September 1995 (14 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
5 August 1994	Certificate of re-registration from Unlimited to Limited (1 page)
5 August 1994	Certificate of re-registration from Unlimited to Limited (1 page)
10 August 1982	Particulars of mortgage/charge (3 pages)
10 August 1982	Particulars of mortgage/charge (3 pages)
21 January 1976	Particulars of mortgage/charge (3 pages)
21 January 1976	Particulars of mortgage/charge (3 pages)
2 July 1975	Company name changed\certificate issued on 02/07/75 (2 pages)
2 July 1975	Company name changed\certificate issued on 02/07/75 (2 pages)
27 June 1975	Particulars of mortgage/charge (11 pages)
27 June 1975	Particulars of mortgage/charge (11 pages)
7 April 1975	Particulars of mortgage/charge (6 pages)
7 April 1975	Particulars of mortgage/charge (6 pages)
3 April 1975	Particulars of mortgage/charge (6 pages)
3 April 1975	Particulars of mortgage/charge (6 pages)
14 October 1974	Particulars of mortgage/charge (5 pages)
14 October 1974	Particulars of mortgage/charge (5 pages)
5 April 1974	Particulars of mortgage/charge (9 pages)
5 April 1974	Particulars of mortgage/charge (9 pages)
13 November 1973	Particulars of mortgage/charge (14 pages)
13 November 1973	Particulars of mortgage/charge (14 pages)
4 August 1972	Certificate of incorporation (1 page)
4 August 1972	Certificate of incorporation (1 page)

R.B. Leasing Company Limited

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