Second Alliance Leasing Limited

Company Name	Second Alliance Leasing Limited
Company Status	Dissolved
Company Number	SC138510
Category	Private Limited Company
Incorporation Date	27 May 1992(31 years, 11 months ago)
Dissolution Date	22 December 2016 (7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Donald James McPherson
Nationality	British
Status	Closed
Appointed	10 July 2006(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 22 December 2016)
Role	Company Director
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2008(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr Alan John Trotter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Alan Michael Walker Young
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 09 September 2006)
Role	Investment Mgr
Correspondence Address	Ardenlea Coupar Angus Road Blairgowrie Perthshire PH10 6JY Scotland

Director Name	Gavin Robert Suggett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Mill Of Forneth Blairgowrie Perthshire PH10 6SP Scotland

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Secretary Name	Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	7a Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Secretary Name	Sheila Monica Ruckley
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	7a Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Director Name	Prof Christopher Blake
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1993)
Role	Comp Dir
Correspondence Address	Westlea Wardlaw Gardens St Andrews KY16 9DW Scotland

Director Name	Sir Douglas Fleming Hardie
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1993)
Role	Comp Dir
Correspondence Address	6 Norwood Terrace Dundee Angus DD2 1PB Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1993)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Sir Robert Courtney Smith
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1993)
Role	Ca
Correspondence Address	North Lodge Dunkeld Perthshire PH8 0AR Scotland

Director Name	Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1993)
Role	Comp Dir
Country of Residence	United Kingdom
Correspondence Address	Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Secretary Name	Miss Morag Ann Strachan
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 24 October 1996)
Role	Secretary
Correspondence Address	60 Abbotsford Street Dundee Tayside DD2 1DA Scotland

Secretary Name	Mr Alisdair John Dobie
Nationality	British
Status	Resigned
Appointed	07 March 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Ardfern Bowriefauld Forfar Angus DD8 2LX Scotland

Secretary Name	Mrs Sheila Monica Ruckley
Nationality	British
Status	Resigned
Appointed	14 August 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Director Name	Mrs Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Secretary Name	Ian Lester Goddard
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	84 West Road Newport On Tay Fife DD6 8HP Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland

Director Name	Alan Jerry Harden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	Ms Janet Edna Pope
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2008)
Role	Financial Services Exec
Country of Residence	United Kingdom
Correspondence Address	7 Regents Park Terrace London NW1 7EE

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	www.alliancetrust.co.uk//
Telephone	01382 321000
Telephone region	Dundee

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Return of final meeting of voluntary winding up (4 pages)
22 September 2016	Return of final meeting of voluntary winding up (4 pages)
25 September 2015	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 25 September 2015 (2 pages)
25 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18 (1 page)
25 September 2015	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 25 September 2015 (2 pages)
2 June 2015	Full accounts made up to 31 December 2014 (10 pages)
2 June 2015	Full accounts made up to 31 December 2014 (10 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (5 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (5 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (10 pages)
12 May 2014	Full accounts made up to 31 December 2013 (10 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (5 pages)
5 April 2013	Full accounts made up to 31 December 2012 (12 pages)
5 April 2013	Full accounts made up to 31 December 2012 (12 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
9 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Full accounts made up to 31 December 2011 (13 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 July 2011	Section 519 (1 page)
4 July 2011	Section 519 (1 page)
9 June 2011	Full accounts made up to 31 January 2011 (11 pages)
9 June 2011	Full accounts made up to 31 January 2011 (11 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 31 January 2010 (11 pages)
27 May 2010	Full accounts made up to 31 January 2010 (11 pages)
29 March 2010	Director's details changed for Katherine Lucy Garret-Cox on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Katherine Lucy Garret-Cox on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garret-Cox on 5 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garret-Cox on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garret-Cox on 5 October 2009 (3 pages)
25 June 2009	Full accounts made up to 31 January 2009 (12 pages)
25 June 2009	Full accounts made up to 31 January 2009 (12 pages)
29 May 2009	Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ (1 page)
29 May 2009	Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 September 2008	Director appointed katherine lucy garret-cox (3 pages)
4 September 2008	Director appointed katherine lucy garret-cox (3 pages)
29 August 2008	Appointment terminated director alan harden (1 page)
29 August 2008	Appointment terminated director alan harden (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (16 pages)
13 June 2008	Full accounts made up to 31 January 2008 (16 pages)
14 April 2008	Return made up to 01/03/08; full list of members (4 pages)
14 April 2008	Return made up to 01/03/08; full list of members (4 pages)
13 March 2008	Appointment terminated director janet pope (1 page)
13 March 2008	Appointment terminated director janet pope (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
17 July 2007	Full accounts made up to 31 January 2007 (8 pages)
17 July 2007	Full accounts made up to 31 January 2007 (8 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 01/03/07; full list of members (7 pages)
2 April 2007	Return made up to 01/03/07; full list of members (7 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
23 June 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
23 June 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
29 March 2006	Return made up to 01/03/06; full list of members (8 pages)
29 March 2006	Return made up to 01/03/06; full list of members (8 pages)
4 October 2005	Full accounts made up to 31 July 2005 (8 pages)
4 October 2005	Full accounts made up to 31 July 2005 (8 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Full accounts made up to 31 July 2004 (8 pages)
22 October 2004	Full accounts made up to 31 July 2004 (8 pages)
16 March 2004	Return made up to 01/03/04; full list of members (8 pages)
16 March 2004	Return made up to 01/03/04; full list of members (8 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
22 September 2003	Full accounts made up to 31 July 2003 (9 pages)
22 September 2003	Full accounts made up to 31 July 2003 (9 pages)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
11 October 2002	Full accounts made up to 31 July 2002 (9 pages)
11 October 2002	Full accounts made up to 31 July 2002 (9 pages)
12 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Full accounts made up to 31 July 2001 (9 pages)
3 October 2001	Full accounts made up to 31 July 2001 (9 pages)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
22 September 2000	Full accounts made up to 31 July 2000 (9 pages)
22 September 2000	Full accounts made up to 31 July 2000 (9 pages)
23 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 July 1999 (9 pages)
15 September 1999	Full accounts made up to 31 July 1999 (9 pages)
26 March 1999	Return made up to 01/03/99; full list of members (6 pages)
26 March 1999	Return made up to 01/03/99; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 July 1998 (9 pages)
17 September 1998	Full accounts made up to 31 July 1998 (9 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
23 March 1998	Return made up to 01/03/98; full list of members (8 pages)
23 March 1998	Return made up to 01/03/98; full list of members (8 pages)
16 September 1997	Full accounts made up to 31 July 1997 (9 pages)
16 September 1997	Full accounts made up to 31 July 1997 (9 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
14 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
9 October 1996	Full accounts made up to 31 July 1996 (9 pages)
9 October 1996	Full accounts made up to 31 July 1996 (9 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
30 March 1996	Return made up to 01/03/96; full list of members (8 pages)
30 March 1996	Return made up to 01/03/96; full list of members (8 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (4 pages)
26 September 1995	Director's particulars changed (4 pages)
22 September 1995	Full accounts made up to 31 July 1995 (9 pages)
22 September 1995	Full accounts made up to 31 July 1995 (9 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
10 June 1993	Memorandum and Articles of Association (17 pages)
10 June 1993	Memorandum and Articles of Association (17 pages)
21 July 1992	Memorandum and Articles of Association (25 pages)
21 July 1992	Memorandum and Articles of Association (25 pages)

Second Alliance Leasing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland