Capital Bank Leasing 12 Limited

Company Name	Capital Bank Leasing 12 Limited
Directors	Richard Andrew Jones and Christopher Michael Adams
Company Status	Active
Company Number	SC028042
Category	Private Limited Company
Incorporation Date	5 December 1950(72 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(65 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Secretary Name	Mr David Dermot Hennessey
Status	Current
Appointed	10 January 2017(66 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(67 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(67 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Anthony Joseph John Bochenski
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2000)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	John Sidney Hammond
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 February 2000)
Role	Assistant General Manager
Correspondence Address	65 Poulton Road Spital Bebington Merseyside L63 9LD

Director Name	Roy Littler
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Michael Richard Perry
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	10 The Paddock Willaston Nantwich Cheshire CW5 7HJ

Director Name	Trevor John Skinner
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2002)
Role	Leasing Executive
Correspondence Address	2 Tudor Court Henly In Arden Warwickshire B95 4AP

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	27 March 1989(38 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(49 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(49 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(49 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(51 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(53 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2006)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(53 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr Alistair Linn Webster
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(53 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(55 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Crossford Dunfermline Fife KY12 8PB Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(56 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Adrian Thomas Grace
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(57 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2009)
Role	Managing Director
Correspondence Address	Charterhall House Charterhall Drive Chester Cheshire CH88 3AN Wales

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(58 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(58 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2013)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(58 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(59 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(60 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(61 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2014)
Role	Consumer Finance Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(62 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2014)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(62 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(63 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(63 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Jason Paul Nichols
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Ms Rigvi Ramnauth
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Paul Moore
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(64 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Contact

Website	halifax.co.uk
Telephone	07 272966025
Telephone region	Mobile

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.9m at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,444,000
Gross Profit	£1,444,000
Net Worth	£99,775,000
Cash	£5,292,000
Current Liabilities	£2,285,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (1 month, 3 weeks ago)
Next Return Due	15 February 2024 (10 months, 3 weeks from now)

Filing History

4 February 2022	Director's details changed for Mr Christopher Michael Adams on 12 November 2021 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (21 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (24 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (26 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Christopher Michael Adams as a director on 25 January 2018 (2 pages)
2 January 2018	Termination of appointment of John Paul Moore as a director on 31 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Gittins as a secretary on 10 January 2017 (1 page)
16 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Gittins as a secretary on 10 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
31 May 2016	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of Jason Paul Nichols as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Rigvi Ramnauth as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of Jason Paul Nichols as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Rigvi Ramnauth as a director on 27 May 2016 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,923,909 (6 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,923,909 (6 pages)
2 July 2015	Full accounts made up to 31 December 2014 (24 pages)
2 July 2015	Full accounts made up to 31 December 2014 (24 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,923,909 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,923,909 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,923,909 (6 pages)
22 December 2014	Appointment of Ms Rigvi Ramnauth as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Richard Owen Williams as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr John Paul Moore as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jason Paul Nichols as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Kevin Charles Harris as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of James Owen Trace as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gerard Ashley Fox as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Ms Rigvi Ramnauth as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr John Paul Moore as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Richard Owen Williams as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr Jason Paul Nichols as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Kevin Charles Harris as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of James Owen Trace as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gerard Ashley Fox as a director on 19 December 2014 (1 page)
21 August 2014	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ (1 page)
21 August 2014	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ (1 page)
8 July 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 8 July 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (25 pages)
3 July 2014	Full accounts made up to 31 December 2013 (25 pages)
26 February 2014	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
26 February 2014	Appointment of Mr Kevin Charles Harris as a director (2 pages)
26 February 2014	Appointment of Mr Richard Owen Williams as a director (2 pages)
26 February 2014	Termination of appointment of Christopher Sutton as a director (1 page)
26 February 2014	Termination of appointment of Michael Griffiths as a director (1 page)
26 February 2014	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
26 February 2014	Appointment of Mr Kevin Charles Harris as a director (2 pages)
26 February 2014	Appointment of Mr Richard Owen Williams as a director (2 pages)
26 February 2014	Termination of appointment of Christopher Sutton as a director (1 page)
26 February 2014	Termination of appointment of Michael Griffiths as a director (1 page)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,923,909 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,923,909 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,923,909 (6 pages)
7 January 2014	Register inspection address has been changed (1 page)
7 January 2014	Register inspection address has been changed (1 page)
10 December 2013	Termination of appointment of Jayson Edwards as a director (1 page)
10 December 2013	Termination of appointment of Jayson Edwards as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (24 pages)
14 August 2013	Full accounts made up to 31 December 2012 (24 pages)
3 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
3 May 2013	Appointment of Mr Jayson Edwards as a director (2 pages)
3 May 2013	Appointment of James Owen Trace as a director (2 pages)
3 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
3 May 2013	Appointment of Mr Jayson Edwards as a director (2 pages)
3 May 2013	Appointment of James Owen Trace as a director (2 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
27 September 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
27 September 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (23 pages)
20 July 2012	Full accounts made up to 31 December 2011 (23 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 August 2011	Full accounts made up to 31 December 2010 (22 pages)
4 August 2011	Full accounts made up to 31 December 2010 (22 pages)
21 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
21 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 November 2010	Full accounts made up to 31 December 2009 (31 pages)
15 November 2010	Full accounts made up to 31 December 2009 (31 pages)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
25 August 2009	Director appointed gordon ferguson (1 page)
25 August 2009	Director appointed timothy mark blackwell (1 page)
25 August 2009	Director appointed john michael morrissey (1 page)
25 August 2009	Director appointed gordon ferguson (1 page)
25 August 2009	Director appointed timothy mark blackwell (1 page)
25 August 2009	Director appointed john michael morrissey (1 page)
24 August 2009	Appointment terminated director alistair webster (1 page)
24 August 2009	Appointment terminated director stuart ballingall (1 page)
24 August 2009	Appointment terminated director alistair webster (1 page)
24 August 2009	Appointment terminated director stuart ballingall (1 page)
20 July 2009	Letter re resignation of auditors (2 pages)
20 July 2009	Letter re resignation of auditors (2 pages)
13 July 2009	Auditor's resignation (2 pages)
13 July 2009	Auditor's resignation (2 pages)
14 April 2009	Full accounts made up to 31 December 2008 (32 pages)
14 April 2009	Appointment terminated director lindsay town (1 page)
14 April 2009	Full accounts made up to 31 December 2008 (32 pages)
14 April 2009	Appointment terminated director lindsay town (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 January 2009	Appointment terminated director adrian grace (1 page)
19 January 2009	Appointment terminated director adrian grace (1 page)
10 November 2008	Full accounts made up to 31 December 2007 (30 pages)
10 November 2008	Full accounts made up to 31 December 2007 (30 pages)
17 March 2008	Director appointed adrian thomas grace (3 pages)
17 March 2008	Director appointed adrian thomas grace (3 pages)
11 February 2008	Return made up to 01/02/08; full list of members (6 pages)
11 February 2008	Return made up to 01/02/08; full list of members (6 pages)
14 June 2007	Full accounts made up to 31 December 2006 (25 pages)
14 June 2007	Full accounts made up to 31 December 2006 (25 pages)
8 February 2007	Return made up to 01/02/07; full list of members (6 pages)
8 February 2007	Return made up to 01/02/07; full list of members (6 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (31 pages)
7 July 2006	Full accounts made up to 31 December 2005 (31 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 01/02/06; full list of members (6 pages)
7 February 2006	Return made up to 01/02/06; full list of members (6 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (19 pages)
23 May 2005	Full accounts made up to 31 December 2004 (19 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (6 pages)
10 February 2005	Return made up to 01/02/05; full list of members (6 pages)
10 June 2004	Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
10 June 2004	Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (20 pages)
29 April 2004	Full accounts made up to 31 December 2003 (20 pages)
23 February 2004	Return made up to 01/02/04; full list of members (7 pages)
23 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
10 June 2003	Full accounts made up to 31 December 2002 (20 pages)
10 June 2003	Full accounts made up to 31 December 2002 (20 pages)
17 February 2003	Return made up to 01/02/03; full list of members (5 pages)
17 February 2003	Return made up to 01/02/03; full list of members (5 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 01/02/02; full list of members (6 pages)
11 February 2002	Return made up to 01/02/02; full list of members (6 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Registered office changed on 08/08/01 from: level 3,bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
8 August 2001	Registered office changed on 08/08/01 from: level 3,bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
12 February 2001	Return made up to 01/02/01; full list of members (6 pages)
12 February 2001	Return made up to 01/02/01; full list of members (6 pages)
10 January 2001	Registered office changed on 10/01/01 from: heriot house 595 calder road edinburgh EH11 4HH (1 page)
10 January 2001	Registered office changed on 10/01/01 from: heriot house 595 calder road edinburgh EH11 4HH (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (5 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (5 pages)
26 July 2000	New director appointed (3 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Return made up to 01/02/00; full list of members (7 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Return made up to 01/02/00; full list of members (7 pages)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Secretary's particulars changed (1 page)
5 August 1999	Secretary's particulars changed (1 page)
5 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
8 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 April 1999	Auditor's resignation (1 page)
24 April 1999	Auditor's resignation (1 page)
23 February 1999	Return made up to 01/02/99; full list of members (14 pages)
23 February 1999	Return made up to 01/02/99; full list of members (14 pages)
12 January 1999	Registered office changed on 12/01/99 from: 600 gorgie road edinburgh EH11 3XP (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 600 gorgie road edinburgh EH11 3XP (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
26 February 1998	Return made up to 01/02/98; full list of members (12 pages)
26 February 1998	Return made up to 01/02/98; full list of members (12 pages)
29 August 1997	Company name changed nws 12 LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed nws 12 LIMITED\certificate issued on 01/09/97 (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: nws house 600 gorgie road edinburgh EH11 3XP (1 page)
15 August 1997	Registered office changed on 15/08/97 from: nws house 600 gorgie road edinburgh EH11 3XP (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
17 February 1997	Return made up to 01/02/97; full list of members (27 pages)
17 February 1997	Return made up to 01/02/97; full list of members (27 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
15 February 1996	Return made up to 01/02/96; full list of members (10 pages)
15 February 1996	Return made up to 01/02/96; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
30 March 1994	Full accounts made up to 31 December 1993 (11 pages)
30 March 1994	Full accounts made up to 31 December 1993 (11 pages)
20 June 1992	Full accounts made up to 31 December 1991 (11 pages)
20 June 1992	Full accounts made up to 31 December 1991 (11 pages)
26 April 1990	Full accounts made up to 31 December 1989 (10 pages)
26 April 1990	Full accounts made up to 31 December 1989 (10 pages)
14 April 1988	Full accounts made up to 31 December 1987 (11 pages)
14 April 1988	Full accounts made up to 31 December 1987 (11 pages)
28 March 1988	Memorandum and Articles of Association (36 pages)
28 March 1988	Memorandum and Articles of Association (36 pages)
7 August 1986	Company name changed capital finance company LIMITED\certificate issued on 07/08/86 (2 pages)
7 August 1986	Company name changed capital finance company LIMITED\certificate issued on 07/08/86 (2 pages)
5 June 1986	Full accounts made up to 31 December 1985 (10 pages)
5 June 1986	Full accounts made up to 31 December 1985 (10 pages)

Capital Bank Leasing 12 Limited

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