FORTIS LEASE UK (1) LTD.
Overview
| Company Name | FORTIS LEASE UK (1) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129696 |
| 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 (1) LTD.?
- Financial leasing (64910) / Financial and insurance activities
Where is FORTIS LEASE UK (1) 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 (1) LTD.?
| Company Name | From | Until |
|---|---|---|
| BA/CA ASSET FINANCE (1) LTD. | Sep 27, 1999 | Sep 27, 1999 |
| BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. | May 14, 1999 | May 14, 1999 |
| CA INDUSTRIAL FINANCE (1) LIMITED | Mar 23, 1995 | Mar 23, 1995 |
| CA LEASING (1) LIMITED | Jan 30, 1991 | Jan 30, 1991 |
What are the latest accounts for FORTIS LEASE UK (1) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FORTIS LEASE UK (1) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
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 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 Apr 30, 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 Jan 30, 2012 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 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Auditors resignation section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FORTIS LEASE UK (1) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Nicholas David | Secretary | c/o Morton Fraser Llp Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor | 170875490001 | |||||||
| DILLY, Benoit Claude Yves | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | England | French | Country Manager | 170442400001 | ||||
| JAMES, Nicholas David | Director | c/o Morton Fraser Llp Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor | England | British | Finance &Operations Director | 36166630002 | ||||
| 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 | Chartered Accountant | 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 | Co. Director | 12016650003 | |||||
| MOON, Gerard Leslie | Secretary | 10 Kilmory Avenue Uddingston G71 6LW Glasgow Strathclyde | British | 12016650001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARNES, Richard Garth | Director | Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire | British | Banker | 46366230001 | |||||
| BURGESS, Paul William | Director | 4 Hamilton Drive G12 8DR Glasgow | Scotland | Scottish | Accountant | 106101490001 | ||||
| COOKE, Christopher Robert | Director | 15 Bovingdon Road SW6 2AP London | American | Banker | 34657970001 | |||||
| FENYVES, Alarich, Dr | Director | Ruckaufgasse 33a Wien 1190 Austria | Austrian | Banker | 59951910002 | |||||
| FINSTERWALDER, Ottokarl, Dr. | Director | Gewygasse 11 , Wien A-1190 Austria | Austrian | Banker | 42490480002 | |||||
| HAMILTON, James Alexander | Director | 5 Paidmyre Crescent Newton Mearns G77 5AQ Glasgow Strathclyde | British | Finance Co Exec | 534780001 | |||||
| HILL, David Leslie | Director | The Stables 10 Hamilton Road Bothwell G71 8ND Glasgow | British | Finance Company Executive | 534770003 | |||||
| HODGSON, Edward John | Director | 31 Moor Park Road HA6 2DL Northwood Middlesex | United Kingdom | British | Banker | 37359830001 | ||||
| KALTENBRUNER, Christian Georg | Director | 10 Coombe Neville KT2 7HW Kingston Upon Thames Surrey | Austrian | Banker | 69159350001 | |||||
| MARVIN, Alan Robert | Director | Old Dunnings Swallowfield Road RG2 Arborfield Berkshire | British | Finance Co Exec | 894720001 | |||||
| MCALPIN, Donald Bruce | Director | 12 Station Park Baillieston G69 7XY Glasgow | British | Finance Co. Director | 54961680005 | |||||
| MCBAIN, Alexander Arthur | Director | 45 First Avenue Netherlee G44 3UA Glasgow | Scotland | British | Finance Company Executive | 79029810001 | ||||
| MELIK, Ernst, Doctor | Director | Raimundgasse 4 A-2000 Stockerau Austria | Austrian | General Manager | 39434890001 | |||||
| MELIK, Ernst, Doctor | Director | Raimundgasse 4 A-2000 Stockerau Austria | Austrian | Banker | 39434890001 | |||||
| MOON, Gerard Leslie | Director | 31 Lairds Gate G71 7HR Uddingston | United Kingdom | British | Finance Company Executive | 12016650003 | ||||
| NOVY, Gerhard | Director | Gentzgasse 14/10/18 A1180 Vienna Austria | Austrian | Banker | 53066130001 | |||||
| O'BRIEN, Thomas Francis | Director | Homewood,555 Woodham Lane GU21 5SH Woking Surrey | British | Finance Co Exec | 65276230001 | |||||
| PESCHEK, Klaus | Director | Zichygasse 10/7 A-1140 Vienna Austria | Austrian | Banker | 46366440001 | |||||
| PRANTL, Peter | Director | 17 Kensington Place W8 7PT London | Austrian | Banker | 46366100001 | |||||
| RACHER, Friedrich | Director | Reitbahngasse 4 A2320 Schwechat Austria | Austrian | Banker | 82488870001 | |||||
| RUMINS, Robert William | Director | Whitfield Beacon Road TN6 1BB Crowborough East Sussex | British | General Manager | 1234470001 | |||||
| STEINBICHLER, Alois A. | Director | Littrowgasse 5/11 A1180 Vienna Austria | Austrian | Banker | 1185200002 | |||||
| STEWART, David Howat | Director | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | Banker | 108672850001 | ||||
| SZEKULICS, Udo | Director | Hainburgerstr 29/14/10 1030 Vienna Austria | Austrian | Banker | 62683990001 |
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