SA

SECOND ALLIANCE LEASING LIMITED

Dissolved

Company number SC138510

Edinburgh · Incorporated 27 May 1992

KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 21 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (321) LIMITED · 27 May 1992 – 15 July 1992

Company overview

SECOND ALLIANCE LEASING LIMITED, a private limited company registered in Scotland, was dissolved on 22 December 2016 having been incorporated on 27 May 1992. It changed its name from DUNWILCO (321) LIMITED on 27 May 1992. Its registered office is at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is financial leasing (SIC 64910).

The board consists of two British directors: GARRETT-COX, Katherine Lucy (appointed 29 August 2008) and TROTTER, Alan John (appointed 1 February 2010). MCPHERSON, Donald James serves as company secretary (appointed 10 July 2006). The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 2 June 2015. 128 filings are recorded against the company at Companies House, most recently a gazette filing on 22 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TROTTER, Alan John
Director
1 February 2010
GK
GARRETT-COX, Katherine Lucy
Director
29 August 2008
MD
MCPHERSON, Donald James
Secretary
10 July 2006
PJ
POPE, Janet Edna
Director · Resigned
19 January 2007
HA
HARDEN, Alan Jerry
Director · Resigned
1 January 2004
DD
DEARDS, David Alun
Director · Resigned
8 January 2003
GI
GODDARD, Ian Lester
Secretary · Resigned
29 November 2000
RS
RUCKLEY, Sheila Monica
Director · Resigned
29 November 2000
DA
DOBIE, Alisdair John
Secretary · Resigned
7 March 1997
SM
STRACHAN, Morag Ann
Secretary · Resigned
25 April 1996
BC
BLAKE, Christopher, Professor
Director · Resigned
17 July 1992
HD
HARDIE, Douglas Fleming, Sir
Director · Resigned
17 July 1992
JB
JOHNSTON, Bruce William Mclaren
Director · Resigned
17 July 1992
SR
SMITH, Robert Courtney, Sir
Director · Resigned
17 July 1992
TA
THOMSON, Andrew Francis
Director · Resigned
17 July 1992
BL
BOLTON, Lyndon
Director · Resigned
8 July 1992
RS
RUCKLEY, Sheila Monica
Secretary · Resigned
8 July 1992
SG
SUGGETT, Gavin Robert
Director · Resigned
8 July 1992
YA
YOUNG, Alan Michael Walker
Director · Resigned
8 July 1992
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
27 May 1992
CM
COUTTS, Maureen Sheila
Nominee Director · Resigned
27 May 1992
HD
HARDIE, David
Nominee Director · Resigned
27 May 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 December 2016 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Resolution
Resolution
25 September 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2011 View
Miscellaneous
Miscellaneous
4 July 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
16 March 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
26 March 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Annual Return
30 March 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
26 September 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Memorandum Articles
Incorporation
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Capital
10 June 1993 View
Memorandum Articles
Incorporation
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Memorandum Articles
Incorporation
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Memorandum Articles
Incorporation
20 July 1992 View
Memorandum Articles
Incorporation
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
20 July 1992 View
Certificate Change Of Name Company
Change Of Name
14 July 1992 View
Resolution
Resolution
13 July 1992 View
Legacy
Accounts
9 July 1992 View
Legacy
Capital
9 July 1992 View
Legacy
Capital
9 July 1992 View
Legacy
Address
9 July 1992 View
Resolution
Resolution
9 July 1992 View
Resolution
Resolution
9 July 1992 View
Incorporation Company
Incorporation
27 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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