BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 05262082
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Termination of appointment of Richard Owen Williams as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED are www.bankofscotlandlngleasingno1.co.uk, and www.bank-of-scotland-lng-leasing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of Scotland Lng Leasing No 1 Limited is a Private Limited Company. The company registration number is 05262082. Bank of Scotland Lng Leasing No 1 Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Bank of Scotland Lng Leasing No 1 Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Joe has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director GLASSCOE, Keith Roderick has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director ISAACS, Robin Alexander has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director MORRISSEY, John Michael has been resigned. Director PETERS, Stephen John has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SHINDLER, David Lawrence has been resigned. Director TOWN, Lindsay John has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 30 September 2005
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 03 September 2013
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 2005
Appointed Date: 18 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 May 2012
66 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 08 July 2010
71 years old
Director
GLASSCOE, Keith Roderick
Resigned: 31 August 2009
Appointed Date: 05 November 2007
63 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
59 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 18 May 2012
70 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 05 November 2007
Appointed Date: 21 February 2006
61 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 21 October 2004
64 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 05 November 2007
72 years old
Director
PETERS, Stephen John
Resigned: 21 February 2006
Appointed Date: 18 October 2004
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 05 November 2007
66 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 05 November 2007
53 years old
Director
SHINDLER, David Lawrence
Resigned: 30 June 2010
Appointed Date: 05 November 2007
67 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 21 October 2004
71 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 08 July 2010
58 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old

BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED Events

09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
29 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
05 Apr 2016
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016
...
... and 82 more events
30 Oct 2004
New director appointed
30 Oct 2004
New director appointed
27 Oct 2004
Accounting reference date shortened from 31/10/05 to 31/12/04
18 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED Charges

1 January 2006
Deed of covenant
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Golar Lng 2226 Corporation
Description: The 145,700 CUBIC metre single screw turbine driven lng…
1 January 2006
Isle of man ship mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Golar Lng 2226 Corporation
Description: 64TH/64TH shares in M.V. 'grandis' registered in the name…

Similar Companies

BANK OF SCOTLAND INSURANCE SERVICES LIMITED BANK OF SCOTLAND LEASING LIMITED BANK OF SCOTLAND LONDON NOMINEES LIMITED BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED BANK OF SCOTLAND P.E.P. NOMINEES LIMITED BANK OF SCOTLAND PLC BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED