Lammermuir Leasing Limited

Company Name	Lammermuir Leasing Limited
Company Status	Dissolved
Company Number	02033887
Category	Private Limited Company
Incorporation Date	3 July 1986(37 years, 9 months ago)
Dissolution Date	30 June 2017 (6 years, 9 months ago)
Previous Name	MCC Leasing (No. 12) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(18 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(18 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Closed
Appointed	26 July 2013(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 30 June 2017)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(27 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 25 February 2005)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Ruffell
Nationality	British
Status	Resigned
Appointed	17 March 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	23 Meadowlands Chineham Basingstoke Hampshire RG24 8XL

Director Name	Mr Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Correspondence Address	21 Smithson Close Talbot Village Poole Dorset BH12 5EY

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2005)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 February 2005)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2006)
Role	Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	25 February 2005(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 May 2005)
Role	Secretary
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 March 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	13 May 2005(18 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Stephen Lewis Hoyle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Haslemere Road London N8 9QX

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Andrew John Goldsbrough
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	10 January 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	db.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10m at £1	Kradavimd Uk Lease Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,145,475
Current Liabilities	£13,707

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 December 1992	Delivered on: 13 January 1993 Satisfied on: 25 September 2004 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due from i/s danwheel and/or svend arvad jensen to the bank under the terms of the loan agreement dated 30/12/92. Particulars: All right title & interest in & to the assigned payments & all sums paid or payable in respect thereof (for full details refer to doc M395 & continuation sheets). Fully Satisfied
30 December 1992	Delivered on: 14 January 1993 Satisfied on: 15 September 2004 Persons entitled: Triborough Bridge & Tunnel Authority Classification: Sublessee security agreement Secured details: The performance of certain covenants due or to become due from the company to the chargees under the terms of the sublease dated 24/11/92 & from the company under the terms of the head lease dated 24/11/92. Particulars: All the grantors right title & interest as lessee in the head lease & as secured party in the head security agreement (for full details refer to doc M395 & continuation sheets. Fully Satisfied

30 December 1992

Delivered on: 13 January 1993
Satisfied on: 25 September 2004
Persons entitled: Barclays Bank PLC

Classification: Security assignment
Secured details: All monies due from i/s danwheel and/or svend arvad jensen to the bank under the terms of the loan agreement dated 30/12/92.
Particulars: All right title & interest in & to the assigned payments & all sums paid or payable in respect thereof (for full details refer to doc M395 & continuation sheets).
Fully Satisfied

30 December 1992

Delivered on: 14 January 1993
Satisfied on: 15 September 2004
Persons entitled: Triborough Bridge & Tunnel Authority

Classification: Sublessee security agreement
Secured details: The performance of certain covenants due or to become due from the company to the chargees under the terms of the sublease dated 24/11/92 & from the company under the terms of the head lease dated 24/11/92.
Particulars: All the grantors right title & interest as lessee in the head lease & as secured party in the head security agreement (for full details refer to doc M395 & continuation sheets.
Fully Satisfied

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
31 March 2017	Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2016	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 11 April 2016 (2 pages)
8 April 2016	Appointment of a voluntary liquidator (3 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 (1 page)
8 April 2016	Declaration of solvency (3 pages)
14 March 2016	Solvency Statement dated 10/03/16 (1 page)
14 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2016	Statement of capital on 14 March 2016 GBP 1.00 (4 pages)
14 March 2016	Statement by Directors (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000,100 (5 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,100 (6 pages)
30 September 2014	Full accounts made up to 31 March 2014 (11 pages)
1 May 2014	Appointment of Mr Chris Snailham as a director (2 pages)
9 April 2014	Section 519 (3 pages)
8 April 2014	S.519 compant act 2006 (2 pages)
1 April 2014	Section 519 (2 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000,100 (5 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
4 September 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
1 August 2013	Termination of appointment of Christopher Goldsbrough as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 (2 pages)
24 September 2012	Full accounts made up to 31 March 2012 (11 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 November 2011	Full accounts made up to 31 March 2011 (11 pages)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
15 February 2011	Full accounts made up to 31 March 2010 (11 pages)
8 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
15 June 2010	Full accounts made up to 31 March 2009 (11 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Full accounts made up to 31 March 2008 (11 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
24 March 2009	Appointment terminated director stephen hoyle (1 page)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2008	Appointment terminated director stuart macfarlane (1 page)
20 February 2008	Full accounts made up to 31 March 2007 (20 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
26 November 2007	Full accounts made up to 31 March 2006 (21 pages)
25 October 2007	Director's particulars changed (1 page)
29 June 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 December 2006	Accounting reference date extended from 24/02/06 to 31/03/06 (1 page)
12 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
12 April 2006	New director appointed (1 page)
10 March 2006	Location of debenture register (1 page)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
28 February 2006	Location of register of members (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (4 pages)
1 April 2005	New director appointed (4 pages)
29 March 2005	Company name changed mcc leasing (no. 12) LIMITED\certificate issued on 29/03/05 (2 pages)
15 March 2005	Full accounts made up to 24 February 2005 (16 pages)
15 March 2005	Auditor's resignation (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Full accounts made up to 31 December 2004 (16 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Accounting reference date shortened from 31/12/05 to 24/02/05 (1 page)
7 March 2005	Registered office changed on 07/03/05 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
7 March 2005	Declaration of assistance for shares acquisition (10 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2005	Memorandum and Articles of Association (7 pages)
25 February 2005	Ad 15/02/05--------- Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
25 February 2005	Nc inc already adjusted 10/02/05 (1 page)
12 January 2005	Return made up to 12/01/05; full list of members (3 pages)
21 December 2004	Memorandum and Articles of Association (8 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Director resigned (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
17 February 2004	Return made up to 12/01/04; full list of members (3 pages)
4 February 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 12/01/03; full list of members (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
7 November 2002	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
7 February 2002	Location of register of members (non legible) (1 page)
7 February 2002	Location - directors interests register: non legible (1 page)
7 February 2002	Location of debenture register (non legible) (1 page)
16 January 2002	Return made up to 12/01/02; full list of members (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2001	Return made up to 12/01/01; full list of members (3 pages)
8 February 2001	Secretary's particulars changed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 12/01/00; no change of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 January 1999	Return made up to 12/01/99; full list of members (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1998	Auditor's resignation (4 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 12/01/98; full list of members (18 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 January 1997	Return made up to 12/01/97; no change of members (16 pages)
10 September 1996	Full accounts made up to 31 December 1995 (11 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire , RG21 1GP (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (4 pages)
22 January 1996	Return made up to 12/01/96; full list of members (9 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)

Lammermuir Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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