Company Information for LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
110 ST VINCENT STREET, GLASGOW, G2 4QR,
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Company Registration Number
SC093252
Private Limited Company
Active |
Company Name | ||||
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LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED | ||||
Legal Registered Office | ||||
110 ST VINCENT STREET GLASGOW G2 4QR Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC093252 | |
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Company ID Number | SC093252 | |
Date formed | 1985-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:22:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
GORDON FERGUSON |
||
VICTORIA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
MARTIN JOHN COOPER |
Director | ||
JOHN FREDERICK ROBSON |
Director | ||
IAN DAVID LOMAS |
Director | ||
LAURENCE JOHN EDWARDS |
Company Secretary | ||
CLAUDE KWASI SARFO-AGYARE |
Director | ||
DAVID ALLAN METCALFE |
Director | ||
ANNE-MARIE TOPPING |
Company Secretary | ||
MANUS JOSEPH FULLERTON |
Director | ||
SUSAN ILENE RICE |
Director | ||
RONALD NICOL MCINTYRE |
Director | ||
KARINA TRUDY MCTEAGUE |
Company Secretary | ||
EDWARD MICHAEL GEORGE ETTERSHANK |
Director | ||
JEREMY WILLIAM FRASER |
Company Secretary | ||
PETER ROWLEY NESTOR-SHERMAN |
Director | ||
JOHN ANDREW SPENCE |
Director | ||
GORDON CAMPBELL SMITH |
Director | ||
CRAIG CAMERON |
Director | ||
ALASTAIR COX DEMPSTER |
Director | ||
ERNEST HUME MURRAY |
Director | ||
DAVID HOWAT STEWART |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
CHARLES MARSHALL LOVE |
Director | ||
CRAIG CAMERON |
Company Secretary | ||
ALEXANDER DOUGLAS PEEBLES |
Company Secretary | ||
ALEXANDER DOUGLAS PEEBLES |
Director | ||
ERIC WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Director | 2016-01-22 | CURRENT | 1970-08-25 | Active | |
ALEX LAWRIE FACTORS LIMITED | Director | 2016-01-22 | CURRENT | 1971-03-03 | Active | |
CASHFRIDAY LIMITED | Director | 2016-01-22 | CURRENT | 1990-11-12 | Active | |
LBCF LIMITED | Director | 2016-01-22 | CURRENT | 1983-10-14 | Active | |
EUROLEAD SERVICES HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2000-08-10 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2012-10-01 | CURRENT | 1991-10-04 | Active | |
CARLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1948-12-03 | Liquidation | |
LLOYDS UDT LIMITED | Director | 2010-02-01 | CURRENT | 1926-10-06 | Liquidation | |
LLOYDS UDT BUSINESS EQUIPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-05-08 | Liquidation | |
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-06-04 | Liquidation | |
UDT LIMITED | Director | 2010-02-01 | CURRENT | 1960-01-08 | Liquidation | |
UDT BUDGET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1963-02-13 | Liquidation | |
UNITED DOMINIONS LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-26 | Active | |
UDT AUTOLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 1968-02-29 | Liquidation | |
LLOYDS UDT ASSET RENTALS LIMITED | Director | 2010-02-01 | CURRENT | 1907-11-01 | Liquidation | |
LLOYDS UDT ASSET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1947-02-06 | Liquidation | |
LLOYDS UDT HIRING LIMITED | Director | 2010-02-01 | CURRENT | 1959-10-14 | Liquidation | |
LLOYDS UDT LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1960-07-18 | Active | |
AZEDCREST LIMITED | Director | 2010-01-26 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
EVANSVILLE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
GLYTHORNE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
KINGSTAR LEASING LIMITED | Director | 2010-01-26 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
SNOWGLEN SECURITIES LIMITED | Director | 2010-01-26 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
CAPITAL BANK CASHFLOW FINANCE LIMITED | Director | 2003-02-10 | CURRENT | 1976-02-10 | Dissolved 2014-12-12 | |
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Director | 2016-01-22 | CURRENT | 1970-08-25 | Active | |
ALEX LAWRIE FACTORS LIMITED | Director | 2016-01-22 | CURRENT | 1971-03-03 | Active | |
CASHFRIDAY LIMITED | Director | 2016-01-22 | CURRENT | 1990-11-12 | Active | |
LBCF LIMITED | Director | 2016-01-22 | CURRENT | 1983-10-14 | Active | |
R.F. SPENCER AND COMPANY LIMITED | Director | 2016-01-22 | CURRENT | 1985-03-06 | Active | |
EUROLEAD SERVICES HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2000-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-23 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENSON | ||
APPOINTMENT TERMINATED, DIRECTOR GWYNNE MASTER | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS VICTORIA LOUISE BAKER | ||
DIRECTOR APPOINTED MR CHRISTOPHER LORING | ||
DIRECTOR APPOINTED MR ALAN JOHN CORSON | ||
DIRECTOR APPOINTED MR TIMOTHY BIDDLE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS GWYNNE MASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN STEPHENSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul Gittins on 2016-09-28 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of The Mound Edinburgh EH1 1YZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COOPER | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK ROBSON | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed lloyds tsb commercial finance scotland LIMITED\certificate issued on 23/09/13 | |
RES15 | CHANGE OF COMPANY NAME 27/06/19 | |
CC03 | STATEMENT OF COMPLIANCE WHERE AMENDMENT OF ARTICLES RESTRICTED | |
RES01 | ADOPT ARTICLES 10/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN COOPER | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM HENRY DUNCAN HOUSE 120 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 01/03/2010 | |
AP03 | SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE TOPPING | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE | |
AP01 | DIRECTOR APPOINTED GORDON FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUS FULLERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE HALLETT / 07/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD MCINTYRE | |
288a | DIRECTOR APPOINTED IAN LOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ETTERSHANK | |
288a | SECRETARY APPOINTED ANNE-MARIE HALLETT | |
288b | APPOINTMENT TERMINATED SECRETARY KARINA MCTEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB SCOTTISH ASSET FINANC E LIMITED CERTIFICATE ISSUED ON 01/06/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | LEGGAT PLANT LIMITED | 2007-09-29 | Outstanding |
We have found 1 mortgage charges which are owed to LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |