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BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01335072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ADAMS, Christopher Michael
- BOS, Bertil Derrick
- JONES, Richard Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-20
- Age Of Company 1977-10-20 46 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- British Linen Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRITISH LINEN FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800OS62C9AIY2TD46
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2020-08-03
- Last Date: 2019-06-22
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BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Company Description
- BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01335072. Its current trading status is "live". It was registered 1977-10-20. It was previously called BRITISH LINEN FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 1 .
Get BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Scotland Equipment Finance Limited - 1, More London Place, London, SE1 2AF, United Kingdom
- 1977-10-20
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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change-sail-address-company-with-new-address (2020-01-02) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-02) - AD03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-08-28) - AA
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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resolution (2019-12-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-director-company-with-change-date (2016-01-12) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-full (2015-06-16) - AA
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-22) - AP01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-director-company-with-name (2014-01-22) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
-
appoint-person-director-company-with-name (2011-05-03) - AP01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
termination-director-company-with-name (2011-12-12) - TM01
-
appoint-person-director-company-with-name (2011-12-12) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-19) - AUD
-
miscellaneous (2010-03-04) - MISC
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
-
change-person-secretary-company-with-change-date (2010-07-05) - CH03
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-12-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-06-18) - 288b
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legacy (2009-06-30) - 363a
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auditors-resignation-company (2009-07-16) - AUD
-
legacy (2009-08-26) - 288a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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termination-director-company-with-name (2009-10-06) - TM01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 288a
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288a
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legacy (2006-01-04) - 288b
-
legacy (2006-01-23) - 288c
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-07) - 288a
-
legacy (2006-03-16) - 288b
-
accounts-amended-with-accounts-type-full (2006-12-05) - AAMD
-
legacy (2006-05-18) - 288c
-
legacy (2006-07-04) - 363a
-
legacy (2006-11-09) - 288b
-
accounts-with-accounts-type-full (2006-11-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 363a
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accounts-with-accounts-type-group (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-07-05) - 363a
-
accounts-with-accounts-type-group (2004-03-03) - AA
-
legacy (2004-11-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288b
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accounts-with-accounts-type-group (2003-03-11) - AA
-
legacy (2003-04-28) - 288a
-
legacy (2003-09-16) - 288b
-
legacy (2003-07-09) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-27) - AA
-
legacy (2002-07-03) - 363a
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certificate-change-of-name-company (2002-05-02) - CERTNM
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legacy (2002-02-06) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 225
-
legacy (2001-10-08) - 225
-
legacy (2001-07-17) - 363a
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legacy (2001-07-17) - 288b
-
legacy (2001-07-17) - 288a
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accounts-with-accounts-type-full-group (2001-05-25) - AA
-
legacy (2001-03-05) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 288b
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legacy (2000-06-16) - 288a
-
legacy (2000-04-11) - 288b
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legacy (2000-07-31) - 363a
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accounts-with-accounts-type-full-group (2000-07-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 288a
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auditors-resignation-company (1999-11-23) - AUD
-
memorandum-articles (1999-10-13) - MEM/ARTS
-
resolution (1999-10-13) - RESOLUTIONS
-
legacy (1999-07-12) - 288b
-
accounts-with-accounts-type-full-group (1999-06-09) - AA
-
legacy (1999-02-12) - 288a
-
legacy (1999-02-12) - 288b
-
legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-24) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-05-30) - 287
-
legacy (1998-07-03) - 363s
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-24) - 288a
-
legacy (1998-11-19) - 288b
-
legacy (1998-06-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 288b
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legacy (1997-07-05) - 363s
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accounts-with-accounts-type-full-group (1997-05-23) - AA
-
certificate-change-of-name-company (1997-05-08) - CERTNM
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-05-20) - AA
-
legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 403a
-
legacy (1995-02-23) - 403a
-
legacy (1995-03-13) - 288
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accounts-with-accounts-type-full-group (1995-05-09) - AA
-
legacy (1995-07-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-15) - 363s
-
legacy (1994-06-12) - 287
-
accounts-with-accounts-type-full-group (1994-05-16) - AA
-
legacy (1994-05-03) - 225(1)
keyboard_arrow_right 1993
-
resolution (1993-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-05-17) - AA
-
legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-07-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-13) - 395
-
legacy (1991-09-20) - 403b
-
legacy (1991-09-20) - 395
-
legacy (1991-09-27) - 395
-
legacy (1991-10-04) - 395
-
legacy (1991-10-18) - 395
-
legacy (1991-11-05) - 395
-
legacy (1991-12-19) - 288
-
resolution (1991-12-03) - RESOLUTIONS
-
legacy (1991-12-03) - 123
-
legacy (1991-12-03) - 88(2)R
-
memorandum-articles (1991-12-03) - MEM/ARTS
-
legacy (1991-12-16) - 395
-
legacy (1991-09-10) - 395
-
legacy (1991-09-05) - 395
-
legacy (1991-08-15) - 403b
-
legacy (1991-04-05) - 403b
-
legacy (1991-08-21) - 403b
-
legacy (1991-04-05) - 395
-
legacy (1991-04-05) - 403a
-
legacy (1991-03-28) - 395
-
legacy (1991-04-13) - 395
-
legacy (1991-05-16) - 395
-
legacy (1991-05-16) - 403b
-
legacy (1991-05-10) - 395
-
legacy (1991-03-18) - 395
-
legacy (1991-03-14) - 395
-
legacy (1991-02-28) - 403b
-
legacy (1991-02-16) - 395
-
legacy (1991-02-15) - 395
-
legacy (1991-02-13) - 395
-
legacy (1991-02-12) - 395
-
legacy (1991-01-18) - 395
-
legacy (1991-01-14) - 395
-
legacy (1991-01-05) - 395
-
legacy (1991-03-16) - 395
-
legacy (1991-03-06) - 395
-
legacy (1991-08-14) - 395
-
legacy (1991-08-13) - 395
-
accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-07-25) - 395
-
legacy (1991-07-22) - 395
-
legacy (1991-06-25) - 395
-
legacy (1991-06-12) - 403b
-
legacy (1991-06-06) - 395
-
legacy (1991-05-17) - 395
-
legacy (1991-07-03) - 363b
-
legacy (1991-06-18) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-01) - 363
-
legacy (1990-07-24) - 395
-
legacy (1990-06-18) - 395
-
legacy (1990-06-11) - 288
-
legacy (1990-06-02) - 395
-
resolution (1990-05-31) - RESOLUTIONS
-
legacy (1990-04-09) - 395
-
legacy (1990-05-31) - 88(2)R
-
legacy (1990-03-13) - 395
-
legacy (1990-02-14) - 395
-
legacy (1990-01-05) - 395
-
accounts-with-accounts-type-full-group (1990-08-01) - AA
-
legacy (1990-09-11) - 395
-
legacy (1990-07-18) - 395
-
legacy (1990-10-04) - 395
-
legacy (1990-09-19) - 395
-
legacy (1990-12-21) - 395
-
legacy (1990-12-20) - 395
-
legacy (1990-12-07) - 395
-
legacy (1990-12-03) - 403b
-
legacy (1990-12-07) - 403b
-
legacy (1990-11-08) - 395
-
legacy (1990-10-29) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 395
-
legacy (1989-01-10) - 395
-
legacy (1989-01-13) - 395
-
legacy (1989-01-23) - 395
-
legacy (1989-02-05) - 225(1)
-
legacy (1989-02-28) - 395
-
legacy (1989-05-11) - 395
-
legacy (1989-07-04) - 395
-
legacy (1989-10-04) - 395
-
legacy (1989-07-20) - 395
-
legacy (1989-08-17) - 395
-
legacy (1989-09-12) - 395
-
legacy (1989-10-09) - 363
-
accounts-with-accounts-type-full (1989-10-09) - AA
-
legacy (1989-12-12) - 395
-
legacy (1989-12-15) - 395
-
legacy (1989-07-07) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 395
-
legacy (1988-03-12) - 395
-
legacy (1988-04-12) - 395
-
legacy (1988-06-01) - 395
-
legacy (1988-07-21) - 395
-
accounts-with-made-up-date (1988-10-11) - AA
-
legacy (1988-11-10) - 363
-
legacy (1988-08-10) - 395
keyboard_arrow_right 1987
-
legacy (1987-01-23) - 403a
-
legacy (1987-05-08) - 288
-
legacy (1987-05-26) - 395
-
legacy (1987-06-20) - 395
-
legacy (1987-08-05) - 395
-
accounts-with-accounts-type-full (1987-10-13) - AA
-
legacy (1987-10-13) - 363
-
legacy (1987-10-16) - 395
-
legacy (1987-12-31) - 395
-
legacy (1987-10-01) - 395
keyboard_arrow_right 1986
-
legacy (1986-07-23) - 395
-
legacy (1986-01-10) - 123
-
legacy (1986-02-17) - 395
-
legacy (1986-02-24) - 395
-
legacy (1986-07-11) - 287
-
legacy (1986-12-06) - 288
-
accounts-with-accounts-type-full (1986-08-11) - AA
-
legacy (1986-10-20) - 363
-
legacy (1986-12-19) - 395
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-01-01) - CERTNM
keyboard_arrow_right 1977
-
miscellaneous (1977-10-20) - MISC