Fortis Lease UK (2) Ltd.

Company Name	Fortis Lease UK (2) Ltd.
Company Status	Dissolved
Company Number	SC126404
Category	Private Limited Company
Incorporation Date	23 July 1990(33 years, 9 months ago)
Dissolution Date	2 February 2016 (8 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(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 February 2016)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Mr Nicholas David James
Status	Closed
Appointed	19 July 2012(22 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Tristan Maurice Watkins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 02 February 2016)
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	23 July 1990(same day as company formation)
Role	Finance Co. Exec.
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	23 July 1990(same day as company formation)
Role	Finance Co.Exec.
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	23 July 1990(same day as company formation)
Role	Finance Co.Exec.
Correspondence Address	Old Dunnings Swallowfield Road Arborfield Berkshire Rg2

Director Name	David Leslie Hill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1990(same day as company formation)
Role	Finance Co Executive
Correspondence Address	The Stables 10 Hamilton Road Bothwell Glasgow G71 8ND Scotland

Secretary Name	David Leslie Hill
Nationality	British
Status	Resigned
Appointed	23 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 New Edinburgh Road Uddingston Glasgow Strathclyde G71 6BT Scotland

Director Name	Robert William Rumins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(1 month, 2 weeks 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(1 year, 3 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(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 1999)
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(1 year, 5 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(3 years, 4 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 Alarich Fenyves
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1994(3 years, 9 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	Dr Ottokarl Finsterwalder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1994(3 years, 9 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 Ernst Melik
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 May 1994(3 years, 9 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	Peter Prantl
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 February 1996(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 December 1996)
Role	Banker
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Richard Garth Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 6 months 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

Director Name	Klaus Peschek
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 February 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1997)
Role	Banker
Correspondence Address	Zichygasse 10/7 A-1140 Vienna Austria

Secretary Name	Karen Margaret Irvine
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 6 months 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(6 years, 9 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(7 years 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(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 May 2007)
Role	Finance Co Executive
Correspondence Address	12 Station Park Baillieston Glasgow G69 7XY Scotland

Secretary Name	Donald Bruce McAlpin
Nationality	British
Status	Resigned
Appointed	22 June 1999(8 years, 11 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(9 years, 3 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(9 years, 8 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(11 years, 1 month 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(11 years, 10 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(11 years, 10 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

Director Name	Mr Paul William Burgess
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hamilton Drive Glasgow G12 8DR Scotland

Secretary Name	Alasdair James Hannah
Nationality	British
Status	Resigned
Appointed	12 April 2007(16 years, 8 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 Benoit Claude Yves Dilly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2012(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2013)
Role	Country Manager
Country of Residence	England
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Fortis Lease Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	Application to strike the company off the register (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
10 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 September 2013	Appointment of Mr Tristan Maurice Watkins as a director (2 pages)
2 September 2013	Termination of appointment of Benoit Dilly as a director (1 page)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (17 pages)
2 August 2012	Statement of capital on 2 August 2012 GBP 1.00 (4 pages)
2 August 2012	Certificate of reduction of issued capital (1 page)
2 August 2012	Reduction of iss capital and minute (oc) (1 page)
2 August 2012	Statement of capital on 2 August 2012 GBP 1.00 (4 pages)
26 July 2012	Appointment of Mr Nicholas David James as a secretary (1 page)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Appointment of Mr Benoit Claude Yves Dilly as a director (2 pages)
26 July 2012	Termination of appointment of Alasdair Hannah as a secretary (1 page)
24 July 2012	Appointment of Mr Nicholas David James as a secretary (1 page)
24 July 2012	Termination of appointment of Alasdair Hannah as a secretary (1 page)
6 July 2012	Appointment of Mr Benoit Claude Yves Dilly as a director (2 pages)
15 June 2012	Termination of appointment of Paul Burgess as a director (1 page)
15 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2012	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 30 April 2012 (1 page)
2 April 2012	Appointment of Mr Nicholas David James as a director (2 pages)
30 November 2011	Termination of appointment of Alexander Mcbain as a director (1 page)
9 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 April 2011	Full accounts made up to 30 June 2010 (19 pages)
14 December 2010	Section 519 (1 page)
18 November 2010	Auditor's resignation (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Full accounts made up to 30 June 2009 (19 pages)
1 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 May 2009	Full accounts made up to 30 June 2008 (18 pages)
29 September 2008	Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW (1 page)
27 August 2008	Return made up to 30/06/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (18 pages)
15 April 2008	Appointment terminated director david hill (1 page)
15 April 2008	Appointment terminated director gerard moon (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 May 2007	Ad 24/05/07--------- Â£ si 4599900@1=4599900 Â£ ic 1200100/5800000 (1 page)
15 May 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
31 January 2007	Full accounts made up to 30 June 2006 (20 pages)
5 December 2006	New director appointed (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 April 2006	Full accounts made up to 30 June 2005 (12 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 30 June 2004 (13 pages)
14 October 2004	Â£ nc 100/1200100 26/08/04 (1 page)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Ad 26/08/04--------- Â£ si 1200000@1=1200000 Â£ ic 100/1200100 (2 pages)
2 July 2004	Return made up to 30/06/04; full list of members (9 pages)
2 October 2003	Company name changed ba/ca asset finance (2) LTD.\certificate issued on 02/10/03 (2 pages)
29 September 2003	Director resigned (1 page)
5 September 2003	Full accounts made up to 30 June 2003 (13 pages)
2 July 2003	Return made up to 30/06/03; full list of members (8 pages)
18 November 2002	Full accounts made up to 30 June 2002 (13 pages)
16 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
21 February 2002	Full accounts made up to 30 June 2001 (12 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)
4 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 30 June 2000 (13 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 July 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
17 November 1999	Full accounts made up to 30 June 1999 (13 pages)
3 November 1999	Director resigned (1 page)
21 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (7 pages)
21 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
13 May 1999	Company name changed ca industrial finance (2) limite d\certificate issued on 14/05/99 (2 pages)
21 February 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 30 June 1998 (12 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
28 July 1998	Return made up to 30/06/98; full list of members (9 pages)
17 October 1997	Full accounts made up to 30 June 1997 (11 pages)
2 October 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
7 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 1997	New director appointed (1 page)
13 May 1997	Director resigned (1 page)
6 December 1996	Registered office changed on 06/12/96 from: epic house 28-32 cadogan street glasgow G2 6QN (1 page)
6 December 1996	Director resigned (1 page)
4 December 1996	Full accounts made up to 30 June 1996 (11 pages)
6 July 1996	Return made up to 30/06/96; no change of members (8 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
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	New secretary appointed (3 pages)
22 March 1995	Company name changed ca leasing (2) LIMITED\certificate issued on 23/03/95 (2 pages)
23 July 1990	Incorporation (11 pages)

Fortis Lease UK (2) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland