FORTIS LEASE UK RETAIL LTD.
Overview
| Company Name | FORTIS LEASE UK RETAIL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244156 |
| 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 RETAIL LTD.?
- Financial leasing (64910) / Financial and insurance activities
Where is FORTIS LEASE UK RETAIL 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 RETAIL LTD.?
| Company Name | From | Until |
|---|---|---|
| BA/CA RETAIL LIMITED | Jun 04, 2003 | Jun 04, 2003 |
| YORK PLACE (NO 289) LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for FORTIS LEASE UK RETAIL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FORTIS LEASE UK RETAIL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 27, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jean-Michel Robert Boyer as a director on Apr 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Maurice Watkins as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Appointment of Mr Tristan Maurice Watkins as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FORTIS LEASE UK RETAIL 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 United Kingdom | 170876490001 | |||||||
| BOYER, Jean-Michel Robert | Director | c/o Morton Fraser Llp Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor | United Kingdom | French | Ceo - Country Manager | 231047540001 | ||||
| JAMES, Nicholas David | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire United Kingdom | England | British | Finance & Operations Director | 36166630002 | ||||
| BAILEY, Katharine Jane | Secretary | Fairholm 45 Barrmill Road KA15 1HA Beith North Ayrshire | British | Chartered Accountant | 82722930001 | |||||
| HANNAH, Alasdair James | Secretary | 12 Sydenham Road G12 9NP Glasgow Lanarkshire | British | Chartered Accountant | 115173020001 | |||||
| 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 | Accountant | 106101490001 | ||||
| DILLY, Benoit Claude Yves | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | England | French | Country Manager | 170442400001 | ||||
| HILL, David Leslie | Director | The Stables 10 Hamilton Road Bothwell G71 8ND Glasgow | British | Company Director | 534770003 | |||||
| MCALPIN, Donald Bruce | Director | 12 Station Park Baillieston G69 7XY Glasgow | British | Company Director | 54961680005 | |||||
| MCBAIN, Alexander Arthur | Director | 45 First Avenue Netherlee G44 3UA Glasgow | Scotland | British | Company Director | 79029810001 | ||||
| MOON, Gerard Leslie | Director | 31 Lairds Gate G71 7HR Uddingston | United Kingdom | British | Company Director | 12016650003 | ||||
| WATKINS, Tristan Maurice | Director | c/o Morton Fraser Llp Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor | England | British | Country Manager, Leasing Solutions Uk | 180977190001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of FORTIS LEASE UK RETAIL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortis Lease Uk Ltd | Apr 06, 2016 | Basing View RG21 4HL Basingstoke Northern Cross England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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