BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493448. The accounts status is FULL and accounts are next due on 31/03/2018.

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015 31/03/2018

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
DEVA LEASE 1 LIMITED (until 12/02/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2017 06/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-07-08 CURRENT
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2005-07-25 UNTIL 2008-01-25 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2005-06-28 UNTIL 2013-09-03 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2016-03-23 RESIGNED
MR ANDREW JOHN KEMP Aug 1970 British Director 2017-01-09 UNTIL 2023-02-27 RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2005-07-25 UNTIL 2008-01-25 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2005-07-25 UNTIL 2010-07-09 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2008-01-25 UNTIL 2010-06-30 RESIGNED
CERI RICHARDS Dec 1958 British Director 2008-01-25 UNTIL 2010-04-23 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2005-07-25 UNTIL 2008-07-22 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 UNTIL 2020-09-08 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-05-18 UNTIL 2012-12-13 RESIGNED
MICHELLE ANTOINETTE ANGELA JOHNSON Nov 1966 British Director 2005-06-28 UNTIL 2005-07-25 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
KEITH RODERICK GLASSCOE May 1962 British Director 2008-01-25 UNTIL 2009-08-31 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2012-05-18 UNTIL 2012-08-14 RESIGNED
JOE AITKEN May 1951 British Director 2008-01-25 UNTIL 2008-09-08 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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