FORTIS LEASE UK (5) LTD.
Overview
| Company Name | FORTIS LEASE UK (5) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209034 |
| 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 (5) LTD.?
- Financial leasing (64910) / Financial and insurance activities
Where is FORTIS LEASE UK (5) 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 (5) LTD.?
| Company Name | From | Until |
|---|---|---|
| BA/CA ASSET FINANCE (5) LIMITED | Oct 09, 2000 | Oct 09, 2000 |
| YORK PLACE (NO. 233) LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for FORTIS LEASE UK (5) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FORTIS LEASE UK (5) 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) | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas David James as a secretary | 1 pages | AP03 | ||||||||||
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 David Robertson Forsyth as a director on Jul 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pendragon Management Services Ltd as a director on Jun 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Paul Holden as a director on Jun 18, 2012 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pendragon Management Services Ltd on Jul 12, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Timothy Paul Holden as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Who are the officers of FORTIS LEASE UK (5) 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 | 170876180001 | |||||||||||
| DILLY, Benoit Claude Yves | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | England | French | 170442400001 | |||||||||
| JAMES, Nicholas David | Director | c/o Morton Fraser Llp Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor | England | British | 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 | 115173020001 | ||||||||||
| MCALPIN, Donald Bruce | Secretary | 12 Station Park Baillieston G69 7XY Glasgow | British | 54961680005 | ||||||||||
| YOUNG, Gordon | Secretary | 35 Kirkintilloch Road Lenzie G66 4LB Glasgow | British | 72525100001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| BURGESS, Paul William | Director | 4 Hamilton Drive G12 8DR Glasgow | Scotland | Scottish | 106101490001 | |||||||||
| FORRESTER, Robert Thomas | Director | 38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 76716700002 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| HILL, David Leslie | Director | The Stables 10 Hamilton Road Bothwell G71 8ND Glasgow | British | 534770003 | ||||||||||
| HILL, David Leslie | Director | The Stables 10 Hamilton Road Bothwell G71 8ND Glasgow | British | 534770003 | ||||||||||
| HOLDEN, Timothy Paul | Director | c/o Morton Fraser Llp Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor | United Kingdom | British | 148034310001 | |||||||||
| MCALPIN, Donald Bruce | Director | Flat 1/1 The Old School 72 Garnet Street G3 6QL Glasgow | British | 54961680002 | ||||||||||
| MOON, Gerard Leslie | Director | 31 Lairds Gate G71 7HR Uddingston | United Kingdom | British | 12016650003 | |||||||||
| MURRAY, Gerard Thomas | Director | 9 Southlands NE30 2QS Tynemouth Tyne & Wear | British | 87695440001 | ||||||||||
| VARDY, Peter, Sir | Director | Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear | United Kingdom | British | 12048420003 | |||||||||
| YOUNG, Gordon | Director | 35 Kirkintilloch Road Lenzie G66 4LB Glasgow | British | 72525100001 | ||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 | |||||||||||
| PENDRAGON MANAGEMENT SERVICES LTD | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Nottingham 2 Nottinghamshire United Kingdom |
| 106403250001 |
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