Bank Of Scotland Lng Leasing (No 1) Limited

Company Name	Bank Of Scotland Lng Leasing (No 1) Limited
Company Status	Dissolved
Company Number	05262082
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	13 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 March 2020)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2017(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 days after company formation)
Appointment Duration	3 years (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 days after company formation)
Appointment Duration	3 years (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,000
Gross Profit	£26,000
Net Worth	-£169,000
Cash	£6,475,000
Current Liabilities	£6,711,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 January 2006	Delivered on: 13 January 2006 Persons entitled: Golar Lng 2226 Corporation Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 145,700 CUBIC metre single screw turbine driven lng carrier vessel named 'grandis' registered in the name of the owner on the isle of man. Outstanding
1 January 2006	Delivered on: 13 January 2006 Persons entitled: Golar Lng 2226 Corporation Classification: Isle of man ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64TH/64TH shares in M.V. 'grandis' registered in the name of the owner on isle of man and includes her boats and appurtenances. Outstanding

1 January 2006

Delivered on: 13 January 2006
Persons entitled: Golar Lng 2226 Corporation

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The 145,700 CUBIC metre single screw turbine driven lng carrier vessel named 'grandis' registered in the name of the owner on the isle of man.
Outstanding