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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
- ROBERTS, Luke Esrom
- TACKABERRY, Andrew
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-04
- Age Of Company 1972-08-04 52 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: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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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 3 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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second-filing-of-director-termination-with-name (2024-05-13) - RP04TM01
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accounts-with-accounts-type-full (2024-06-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
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
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-07) - CH01
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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
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
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-07-08) - AP04
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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termination-director-company-with-name-termination-date (2019-01-16) - 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 (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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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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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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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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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 (2017-01-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
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auditors-resignation-company (2016-10-03) - AUD
keyboard_arrow_right 2015
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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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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
keyboard_arrow_right 2013
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-12-31) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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termination-secretary-company-with-name (2012-11-07) - TM02
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accounts-with-accounts-type-full (2012-06-27) - AA
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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-12-19) - 288c
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legacy (2008-11-12) - 288c
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legacy (2008-12-19) - 363a
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legacy (2008-09-02) - 288a
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
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
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288c
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legacy (2005-12-06) - 288a
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legacy (2005-03-19) - 363a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-12-09) - 363a
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legacy (2005-12-06) - 288b
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legacy (2005-12-28) - 287
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288b
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legacy (2004-02-26) - 363a
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legacy (2004-03-17) - 288a
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accounts-with-accounts-type-full (2004-03-30) - AA
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-02) - 288b
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-25) - 288b
-
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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legacy (2004-05-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 288c
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legacy (2003-02-21) - 363a
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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
keyboard_arrow_right 2002
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resolution (2002-03-18) - RESOLUTIONS
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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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legacy (2002-02-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288c
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legacy (2001-11-16) - 288b
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legacy (2001-01-19) - 288c
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legacy (2001-07-12) - 288a
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accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-02-20) - 363a
-
legacy (2001-02-13) - 288c
-
legacy (2001-08-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 363a
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auditors-resignation-company (2000-04-03) - AUD
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legacy (2000-07-12) - 288a
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legacy (2000-06-27) - 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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legacy (2000-07-13) - 288b
keyboard_arrow_right 1999
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resolution (1999-10-14) - RESOLUTIONS
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legacy (1999-02-07) - 363a
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legacy (1999-06-29) - 288c
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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
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363a
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accounts-with-accounts-type-full (1998-12-10) - AA
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auditors-resignation-company (1998-08-13) - AUD
keyboard_arrow_right 1997
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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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legacy (1997-02-06) - 288b
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legacy (1997-02-06) - 363a
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)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 363x
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accounts-with-accounts-type-full (1995-12-27) - AA
-
legacy (1995-05-09) - 288
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legacy (1995-03-27) - 288
keyboard_arrow_right 1994
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resolution (1994-08-05) - RESOLUTIONS
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legacy (1994-02-08) - 363x
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legacy (1994-08-05) - 51
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accounts-with-accounts-type-full (1994-12-08) - AA
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certificate-re-registration-unlimited-to-limited (1994-08-05) - CERT1
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legacy (1994-08-15) - 288
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legacy (1994-10-06) - 288
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re-registration-memorandum-articles (1994-08-05) - MAR
keyboard_arrow_right 1993
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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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legacy (1993-02-05) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-06) - AA
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accounts-with-accounts-type-full (1992-12-01) - AA
-
legacy (1992-02-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-02) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-03-27) - 288
-
legacy (1991-03-15) - 288
-
legacy (1991-02-27) - 363x
-
legacy (1991-09-07) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-14) - AA
-
legacy (1990-04-26) - 288
-
legacy (1990-03-08) - 363
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accounts-with-accounts-type-full (1990-01-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 363
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accounts-with-accounts-type-full (1989-02-02) - AA
-
legacy (1989-03-03) - 225(1)
-
legacy (1989-10-10) - 325a
-
legacy (1989-05-08) - 363
-
legacy (1989-10-10) - 353a
-
legacy (1989-10-30) - 288
-
legacy (1989-04-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-12) - 288
-
legacy (1988-02-05) - 363
-
legacy (1988-02-28) - 288
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accounts-with-made-up-date (1988-02-05) - AA
-
legacy (1988-06-20) - 288
-
legacy (1988-07-13) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-11-15) - 288
-
legacy (1988-04-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 363
-
accounts-with-accounts-type-full (1987-01-13) - AA
-
legacy (1987-02-27) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-23) - 288
-
legacy (1987-12-09) - 288
-
legacy (1987-04-16) - 288
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-22) - 288
-
legacy (1986-07-16) - 288
-
legacy (1986-07-17) - 288
-
legacy (1986-09-12) - 288
-
legacy (1986-10-10) - 288
-
legacy (1986-11-11) - 288
-
legacy (1986-07-28) - 288
keyboard_arrow_right 1982
-
legacy (1982-08-10) - 395
keyboard_arrow_right 1976
-
legacy (1976-01-21) - 395
keyboard_arrow_right 1975
-
legacy (1975-06-27) - 395
-
legacy (1975-04-07) - 395
-
legacy (1975-04-03) - 395
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certificate-change-of-name-company (1975-07-02) - CERTNM
keyboard_arrow_right 1974
-
legacy (1974-10-14) - 395
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legacy (1974-04-05) - 395
keyboard_arrow_right 1973
-
legacy (1973-11-13) - 395
keyboard_arrow_right 1972
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miscellaneous (1972-08-04) - MISC