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BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of Scotland Transport Finance 1 Limited. The company was founded 19 years ago and was given the registration number 05493448. The firm's registered office is in LONDON. You can find them at Ernst & Young Llp, 1 More London Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
Company Number:05493448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2005
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN

Director24 January 2024Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary28 June 2005Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN

Secretary03 September 2013Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary23 March 2016Active
19 Kettilstoun Crescent, Linlithgow, EH49 6PR

Director25 January 2008Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director18 May 2012Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director08 July 2010Active
33, Old Broad Street, London, England, EC2N 1HZ

Director08 July 2010Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director29 May 2013Active
18 Stanmore Chase, St Albans, AL4 0EZ

Director25 January 2008Active
33, Old Broad Street, London, England, EC2N 1HZ

Director08 July 2010Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director18 May 2012Active
86 Oldfield Road, Heswall, CH60 6SG

Director28 June 2005Active
4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director09 January 2017Active
66 Selborne Road, Southgate, London, N14 7DG

Director25 July 2005Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB

Director25 July 2005Active
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

Director25 January 2008Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Director25 January 2008Active
4 Berkeley Close, Elstree, WD6 3JN

Director25 July 2005Active
10 Ferndale, Tunbridge Wells, TN2 3PB

Director25 July 2005Active
33, Old Broad Street, London, England, EC2N 1HZ

Director08 July 2010Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director14 November 2011Active

People with Significant Control

Bank Of Scotland Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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