Fortis Lease UK (4) Ltd.

Company Name	Fortis Lease UK (4) Ltd.
Company Status	Dissolved
Company Number	SC102883
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 months ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Nicholas David James
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 February 2015)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Secretary Name	Mr Nicholas David James
Status	Closed
Appointed	19 July 2012(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 February 2015)
Role	Company Director
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Mr Tristan Maurice Watkins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2015)
Role	Country Manager, Leasing Solutions Uk
Country of Residence	England
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	James Alexander Hamilton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 1996)
Role	Finance Company Executive
Correspondence Address	5 Paidmyre Crescent Newton Mearns Glasgow Strathclyde G77 5AQ Scotland

Director Name	Thomas Francis O'Brien
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1991)
Role	Finance Company Executive
Correspondence Address	Homewood,555 Woodham Lane Woking Surrey GU21 5SH

Director Name	Alan Robert Marvin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(2 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2001)
Role	Finance Company Executive
Correspondence Address	Old Dunnings Swallowfield Road Arborfield Berkshire Rg2

Director Name	James Simpson Cunningham
Nationality	American
Status	Resigned
Appointed	15 March 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 1990)
Role	Banker
Correspondence Address	Flat K No 14 Holland Park Road London W14 8LZ

Secretary Name	David Leslie Hill
Nationality	British
Status	Resigned
Appointed	15 March 1989(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1991)
Role	Company Director
Correspondence Address	5 New Edinburgh Road Uddingston Glasgow Strathclyde G71 6BT Scotland

Director Name	David Leslie Hill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(2 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 April 2008)
Role	Finance Company Executive
Correspondence Address	The Stables 10 Hamilton Road Bothwell Glasgow G71 8ND Scotland

Director Name	Alois A. Steinbichler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1990(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 August 1990)
Role	Banker
Correspondence Address	33 Lauderdale Drive Richmond Surrey TW10 7BS

Director Name	Alois A. Steinbichler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 June 1990(3 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2001)
Role	Banker
Correspondence Address	Littrowgasse 5/11 Vienna A1180

Director Name	Robert William Rumins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Whitfield Beacon Road Crowborough East Sussex TN6 1BB

Director Name	Christopher Robert Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1993)
Role	Banker
Correspondence Address	15 Bovingdon Road London SW6 2AP

Director Name	Mr Gerard Leslie Moon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 April 2008)
Role	Finance Company Executive
Country of Residence	United Kingdom
Correspondence Address	31 Lairds Gate Uddingston G71 7HR Scotland

Secretary Name	Gerard Leslie Moon
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 1996)
Role	Company Director
Correspondence Address	10 Kilmory Avenue Uddingston Glasgow Strathclyde G71 6LW Scotland

Director Name	Mr Edward John Hodgson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Moor Park Road Northwood Middlesex HA6 2DL

Director Name	Dr Ernst Melik
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1994(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1998)
Role	Banker
Correspondence Address	Raimundgasse 4 A-2000 Stockerau Austria

Director Name	Dr Ottokarl Finsterwalder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 1996)
Role	Banker
Correspondence Address	Gewygasse 11 Wien A-1190 Austria

Director Name	Dr Alarich Fenyves
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 1996)
Role	Banker
Correspondence Address	Ruckaufgasse 33a Wien 1190 Austria

Director Name	Peter Prantl
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 February 1996(9 years after company formation)
Appointment Duration	10 months (resigned 02 December 1996)
Role	Banker
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Klaus Peschek
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 February 1996(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1997)
Role	Banker
Correspondence Address	Zichygasse 10/7 A-1140 Vienna Austria

Director Name	Richard Garth Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2001)
Role	Banker
Correspondence Address	Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW

Secretary Name	Karen Margaret Irvine
Nationality	British
Status	Resigned
Appointed	05 February 1996(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	113 Finlay Rise Milngavie Glasgow G62 6EQ Scotland

Director Name	Gerhard Novy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 May 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1998)
Role	Banker
Correspondence Address	Gentzgasse 14/10/18 Vienna A1180

Secretary Name	Mr Gerard Leslie Moon
Nationality	British
Status	Resigned
Appointed	19 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	31 Lairds Gate Uddingston G71 7HR Scotland

Director Name	Donald Bruce McAlpin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(10 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 May 2007)
Role	Finance Co. Director
Correspondence Address	12 Station Park Baillieston Glasgow G69 7XY Scotland

Secretary Name	Donald Bruce McAlpin
Nationality	British
Status	Resigned
Appointed	22 June 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	Flat 1/1 The Old School 72 Garnet Street Glasgow G3 6QL Scotland

Director Name	Dr Ernst Melik
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 November 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2001)
Role	General Manager
Correspondence Address	Raimundgasse 4 A-2000 Stockerau Austria

Director Name	Christian Georg Kaltenbruner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 March 2000(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 April 2001)
Role	Banker
Correspondence Address	10 Coombe Neville Kingston Upon Thames Surrey KT2 7HW

Director Name	Alexander Arthur McBain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2011)
Role	Finance Company Executive
Country of Residence	Scotland
Correspondence Address	45 First Avenue Netherlee Glasgow G44 3UA Scotland

Director Name	Friedrich Racher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 June 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2003)
Role	Banker
Correspondence Address	Reitbahngasse 4 Schwechat A2320

Secretary Name	Katharine Jane Bailey
Nationality	British
Status	Resigned
Appointed	06 June 2002(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	Fairholm 45 Barrmill Road Beith North Ayrshire KA15 1HA Scotland

Secretary Name	Alasdair James Hannah
Nationality	British
Status	Resigned
Appointed	12 April 2007(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Sydenham Road Glasgow Lanarkshire G12 9NP Scotland

Director Name	Mr Paul William Burgess
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(21 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	Mr Benoit Claude Yves Dilly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2012(25 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 February 2013)
Role	Country Manager
Country of Residence	England
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Shareholders

600.1k at £1	Fortis Lease Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 600,100 (5 pages)
31 October 2014	First Gazette notice for voluntary strike-off (1 page)
15 October 2014	Application to strike the company off the register (3 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
11 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Termination of appointment of Benoit Claude Yves Dilly as a director on 2 February 2013 (1 page)
2 September 2013	Termination of appointment of Benoit Claude Yves Dilly as a director on 2 February 2013 (1 page)
2 September 2013	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Director's details changed for Mr Nicholas David James on 31 December 2012 (2 pages)
31 December 2012	Secretary's details changed for Mr Nicholas David James on 31 December 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (18 pages)
24 July 2012	Termination of appointment of Alasdair James Hannah as a secretary on 19 July 2012 (1 page)
24 July 2012	Appointment of Mr Nicholas David James as a secretary on 19 July 2012 (1 page)
6 July 2012	Appointment of Mr Benoit Claude Yves Dilly as a director on 6 July 2012 (2 pages)
6 July 2012	Appointment of Mr Benoit Claude Yves Dilly as a director on 6 July 2012 (2 pages)
15 June 2012	Termination of appointment of Paul William Burgess as a director on 15 June 2012 (1 page)
9 May 2012	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 9 May 2012 (1 page)
2 April 2012	Appointment of Mr Nicholas David James as a director on 30 March 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 November 2011	Termination of appointment of Alexander Arthur Mcbain as a director on 30 November 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Auditor's resignation (1 page)
18 November 2010	Auditor's resignation (2 pages)
26 March 2010	Full accounts made up to 31 December 2009 (18 pages)
4 January 2010	Director's details changed for Alexander Arthur Mcbain on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Paul William Burgess on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alexander Arthur Mcbain on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Paul William Burgess on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2009	Full accounts made up to 31 December 2008 (9 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW (1 page)
15 April 2008	Appointment terminated director david hill (1 page)
15 April 2008	Director appointed mr paul william burgess (1 page)
15 April 2008	Appointment terminated director gerard moon (1 page)
5 February 2008	Full accounts made up to 31 December 2007 (8 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
31 January 2007	Full accounts made up to 31 December 2006 (8 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 October 2004	Ad 26/08/04--------- Â£ si 600000@1=600000 Â£ ic 100/600100 (2 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Â£ nc 100/1200100 26/08/04 (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (13 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 October 2003	Company name changed ba/ca asset finance (4) LTD.\certificate issued on 02/10/03 (2 pages)
29 September 2003	Director resigned (1 page)
13 February 2003	Full accounts made up to 31 December 2002 (12 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (2 pages)
15 March 2002	Full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: carrick house 40 carrick street glasgow strathclyde G2 8PJ (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 December 2000 (12 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2000	New director appointed (2 pages)
6 March 2000	Full accounts made up to 31 December 1999 (13 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2000	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
13 May 1999	Company name changed ca industrial finance (4) limite d\certificate issued on 14/05/99 (2 pages)
22 March 1999	Full accounts made up to 31 December 1998 (13 pages)
21 February 1999	New director appointed (2 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (11 pages)
12 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (1 page)
13 May 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (11 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1996	Registered office changed on 06/12/96 from: epic house 28-32 cadogan street glasgow G2 7AF (1 page)
6 December 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 February 1996	New secretary appointed (3 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
19 December 1995	Return made up to 31/12/95; no change of members (7 pages)
22 March 1995	Company name changed ca leasing LIMITED\certificate issued on 23/03/95 (2 pages)
21 January 1987	Certificate of Incorporation (1 page)

Fortis Lease UK (4) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland