B2B LEASING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC349514
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of B2B LEASING LIMITED are www.b2bleasing.co.uk, and www.b2b-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b Leasing Limited is a Private Limited Company. The company registration number is SC349514. B2b Leasing Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of B2b Leasing Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . GILLANDERS, David Francis Alexander Barrey is a Director of the company. Secretary SMITH, Linda has been resigned. Director HOGG, Raymond Stewart has been resigned. Director SMITH, Andrew Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILLANDERS, David Francis Alexander Barrey
Appointed Date: 03 October 2008
75 years old

Resigned Directors

Secretary
SMITH, Linda
Resigned: 21 February 2011
Appointed Date: 03 October 2008
Director
HOGG, Raymond Stewart
Resigned: 03 October 2008
Appointed Date: 03 October 2008
62 years old
Director
SMITH, Andrew Malcolm
Resigned: 21 February 2011
Appointed Date: 03 October 2008
62 years old

Persons With Significant Control

Mr David Francis Alexander Barrey Gillanders
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B2B LEASING LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 19 more events
03 Nov 2008
Appointment terminated director raymond stewart hogg
03 Nov 2008
Director appointed david francis alexander barry gillanders
03 Nov 2008
Director appointed andrew malcolm smith
03 Nov 2008
Secretary appointed linda smith
03 Oct 2008
Incorporation

B2B LEASING LIMITED Charges

18 November 2008
Floating charge
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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