FORTIS LEASE UK (4) LTD.
Overview
| Company Name | FORTIS LEASE UK (4) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102883 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTIS LEASE UK (4) LTD.?
- Financial leasing (64910) / Financial and insurance activities
Where is FORTIS LEASE UK (4) LTD. located?
| Registered Office Address | c/o MORTON FRASER LLP 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTIS LEASE UK (4) LTD.?
| Company Name | From | Until |
|---|---|---|
| BA/CA ASSET FINANCE (4) LTD. | Sep 27, 1999 | Sep 27, 1999 |
| BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED | May 14, 1999 | May 14, 1999 |
| CA INDUSTRIAL FINANCE (4) LIMITED | Mar 23, 1995 | Mar 23, 1995 |
| CA LEASING LIMITED | Jan 26, 1987 | Jan 26, 1987 |
What are the latest accounts for FORTIS LEASE UK (4) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FORTIS LEASE UK (4) LTD.?
| Annual Return |
|
|---|
What are the latest filings for FORTIS LEASE UK (4) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr Tristan Maurice Watkins as a director on Sep 02, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benoit Claude Yves Dilly as a director on Feb 02, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas David James on Dec 31, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas David James on Dec 31, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Mr Nicholas David James as a secretary on Jul 19, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Alasdair James Hannah as a secretary on Jul 19, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Benoit Claude Yves Dilly as a director on Jul 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Burgess as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on May 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas David James as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alexander Arthur Mcbain as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of FORTIS LEASE UK (4) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | 170875800001 | |||||||
| JAMES, Nicholas David | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | England | British | 36166630002 | |||||
| WATKINS, Tristan Maurice | Director | c/o Morton Fraser Llp Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | England | British | 180977190001 | |||||
| BAILEY, Katharine Jane | Secretary | Fairholm 45 Barrmill Road KA15 1HA Beith North Ayrshire | British | 82722930001 | ||||||
| HANNAH, Alasdair James | Secretary | 12 Sydenham Road G12 9NP Glasgow Lanarkshire | British | 115173020001 | ||||||
| HILL, David Leslie | Secretary | 5 New Edinburgh Road Uddingston G71 6BT Glasgow Strathclyde | British | 534770001 | ||||||
| IRVINE, Karen Margaret | Secretary | 113 Finlay Rise Milngavie G62 6EQ Glasgow | British | 46365650001 | ||||||
| MCALPIN, Donald Bruce | Secretary | Flat 1/1 The Old School 72 Garnet Street G3 6QL Glasgow | British | 54961680002 | ||||||
| MOON, Gerard Leslie | Secretary | 31 Lairds Gate G71 7HR Uddingston | British | 12016650003 | ||||||
| MOON, Gerard Leslie | Secretary | 10 Kilmory Avenue Uddingston G71 6LW Glasgow Strathclyde | British | 12016650001 | ||||||
| BARNES, Richard Garth | Director | Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire | British | 46366230001 | ||||||
| BURGESS, Paul William | Director | 4 Hamilton Drive G12 8DR Glasgow | Scotland | Scottish | 106101490001 | |||||
| COOKE, Christopher Robert | Director | 15 Bovingdon Road SW6 2AP London | American | 34657970001 | ||||||
| CUNNINGHAM, James Simpson | Director | Flat K No 14 Holland Park Road W14 8LZ London | American | 534800001 | ||||||
| DILLY, Benoit Claude Yves | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | England | French | 170442400001 | |||||
| FENYVES, Alarich, Dr | Director | Ruckaufgasse 33a Wien 1190 Austria | Austrian | 59951910002 | ||||||
| FINSTERWALDER, Ottokarl, Dr. | Director | Gewygasse 11 , Wien A-1190 Austria | Austrian | 42490480002 | ||||||
| HAMILTON, James Alexander | Director | 5 Paidmyre Crescent Newton Mearns G77 5AQ Glasgow Strathclyde | British | 534780001 | ||||||
| HILL, David Leslie | Director | 5 New Edinburgh Road Uddingston G71 6BT Glasgow Strathclyde | British | 534770001 | ||||||
| HILL, David Leslie | Director | The Stables 10 Hamilton Road Bothwell G71 8ND Glasgow | British | 534770003 | ||||||
| HODGSON, Edward John | Director | 31 Moor Park Road HA6 2DL Northwood Middlesex | United Kingdom | British | 37359830001 | |||||
| KALTENBRUNER, Christian Georg | Director | 10 Coombe Neville KT2 7HW Kingston Upon Thames Surrey | Austrian | 69159350001 | ||||||
| MARVIN, Alan Robert | Director | Old Dunnings Swallowfield Road RG2 Arborfield Berkshire | British | 894720001 | ||||||
| MCALPIN, Donald Bruce | Director | 12 Station Park Baillieston G69 7XY Glasgow | British | 54961680005 | ||||||
| MCBAIN, Alexander Arthur | Director | 45 First Avenue Netherlee G44 3UA Glasgow | Scotland | British | 79029810001 | |||||
| MELIK, Ernst, Doctor | Director | Raimundgasse 4 A-2000 Stockerau Austria | Austrian | 39434890001 | ||||||
| MELIK, Ernst, Doctor | Director | Raimundgasse 4 A-2000 Stockerau Austria | Austrian | 39434890001 | ||||||
| MOON, Gerard Leslie | Director | 31 Lairds Gate G71 7HR Uddingston | United Kingdom | British | 12016650003 | |||||
| NOVY, Gerhard | Director | Gentzgasse 14/10/18 A1180 Vienna Austria | Austrian | 53066130001 | ||||||
| O'BRIEN, Thomas Francis | Director | Homewood,555 Woodham Lane GU21 5SH Woking Surrey | British | 65276230001 | ||||||
| PESCHEK, Klaus | Director | Zichygasse 10/7 A-1140 Vienna Austria | Austrian | 46366440001 | ||||||
| PRANTL, Peter | Director | 17 Kensington Place W8 7PT London | Austrian | 46366100001 | ||||||
| RACHER, Friedrich | Director | Reitbahngasse 4 A2320 Schwechat Austria | Austrian | 82488870001 | ||||||
| RUMINS, Robert William | Director | Whitfield Beacon Road TN6 1BB Crowborough East Sussex | British | 1234470001 | ||||||
| STEINBICHLER, Alois A. | Director | Littrowgasse 5/11 A1180 Vienna Austria | Austrian | 1185200002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0