BRITISH LINEN LEASING (LONDON) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC097232
Status Active
Incorporation Date 11 February 1986
Company Type Private Limited Company
Address THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BRITISH LINEN LEASING (LONDON) LIMITED are www.britishlinenleasinglondon.co.uk, and www.british-linen-leasing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. British Linen Leasing London Limited is a Private Limited Company. The company registration number is SC097232. British Linen Leasing London Limited has been working since 11 February 1986. The present status of the company is Active. The registered address of British Linen Leasing London Limited is The Mound Edinburgh Eh1 1yz. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. TURNER, John Robert is a Director of the company. TURNER, Kevin is a Director of the company. Secretary FERRIE, Joyce has been resigned. Secretary GITTINS, Paul has been resigned. Secretary NIXON, Raymond has been resigned. Secretary ROBERTSON, John William has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARCLAY, William Gordon has been resigned. Director BROWN, Ian Fenton has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director CHESSMAN, Steven David Russell has been resigned. Director DONALDSON, Brian Colin has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HAN, Philip James has been resigned. Director HARE, Robert Brown has been resigned. Director HARRIS, Kevin Charles has been resigned. Director HERMAN, Elizabeth Jane has been resigned. Director HOLME, Judith Angela has been resigned. Director MCCABE, John has been resigned. Director MORRISON, Edward James has been resigned. Director MORRISSEY, John Michael has been resigned. Director NICOL, Alexander David has been resigned. Director REID, George Gibson has been resigned. Director RITCHIE, Carol Ann has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director TRACE, James Owen has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director YOUNG, James Mcmicken has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 03 September 2013
Director
DOWSETT, Colin Graham
Appointed Date: 29 May 2013
61 years old
Director
TURNER, John Robert
Appointed Date: 29 May 2013
61 years old
Director
TURNER, Kevin
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
FERRIE, Joyce
Resigned: 17 November 1999
Appointed Date: 12 June 1998
Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 01 June 2000
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 17 November 1999
Secretary
ROBERTSON, John William
Resigned: 17 November 1999
Director
BALLINGALL, Stuart James
Resigned: 30 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BARCLAY, William Gordon
Resigned: 31 December 2002
Appointed Date: 11 May 2001
78 years old
Director
BROWN, Ian Fenton
Resigned: 05 March 1989
96 years old
Director
BROWNING, James Robin, Professor
Resigned: 01 July 1998
Appointed Date: 01 September 1997
86 years old
Director
CHESSMAN, Steven David Russell
Resigned: 28 February 2011
Appointed Date: 27 August 2010
62 years old
Director
DONALDSON, Brian Colin
Resigned: 25 February 2000
Appointed Date: 05 July 1999
68 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 06 March 2013
67 years old
Director
GRACE, Adrian Thomas
Resigned: 16 January 2009
Appointed Date: 14 April 2008
62 years old
Director
GRIFFITHS, Michael John David
Resigned: 29 May 2013
Appointed Date: 18 April 2011
76 years old
Director
HAN, Philip James
Resigned: 12 November 2003
Appointed Date: 01 April 2003
63 years old
Director
HARE, Robert Brown
Resigned: 07 March 2005
Appointed Date: 05 July 1999
65 years old
Director
HARRIS, Kevin Charles
Resigned: 30 September 2015
Appointed Date: 29 May 2013
58 years old
Director
HERMAN, Elizabeth Jane
Resigned: 05 July 1999
Appointed Date: 01 July 1998
65 years old
Director
HOLME, Judith Angela
Resigned: 09 December 2011
Appointed Date: 30 June 2009
60 years old
Director
MCCABE, John
Resigned: 17 December 1999
76 years old
Director
MORRISON, Edward James
Resigned: 14 April 2008
Appointed Date: 20 January 2004
73 years old
Director
MORRISSEY, John Michael
Resigned: 31 August 2010
Appointed Date: 30 June 2009
64 years old
Director
NICOL, Alexander David
Resigned: 30 September 1997
87 years old
Director
REID, George Gibson
Resigned: 04 January 2006
Appointed Date: 20 January 2004
57 years old
Director
RITCHIE, Carol Ann
Resigned: 30 April 2004
Appointed Date: 01 April 2003
66 years old
Director
SANDERSON, Eric Fenton
Resigned: 31 August 1997
Appointed Date: 06 March 1989
74 years old
Director
STAPLES, Martin Kenneth
Resigned: 31 October 2006
Appointed Date: 04 January 2006
52 years old
Director
TRACE, James Owen
Resigned: 29 May 2013
Appointed Date: 18 April 2011
62 years old
Director
WEBSTER, Alistair Linn
Resigned: 30 June 2009
Appointed Date: 20 January 2004
72 years old
Director
YOUNG, James Mcmicken
Resigned: 27 April 1994
100 years old

Persons With Significant Control

British Linen Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH LINEN LEASING (LONDON) LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 Apr 2016
Full accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
01 Oct 2015
Termination of appointment of Kevin Charles Harris as a director on 30 September 2015
30 Sep 2015
Appointment of Mr Kevin Turner as a director on 23 September 2015
...
... and 139 more events
29 Jun 1988
Full accounts made up to 31 October 1987
22 Jun 1987
Return made up to 13/05/87; full list of members
22 Jun 1987
Full accounts made up to 31 October 1986
12 Jun 1986
Secretary resigned;director resigned
27 Mar 1986
Memorandum and Articles of Association

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