Fortis Lease UK Retail Ltd.

Company Name	Fortis Lease UK Retail Ltd.
Company Status	Dissolved
Company Number	SC244156
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	York Place (No 289) Limited and Ba/Ca Retail Limited

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(9 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 26 March 2019)
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(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Mr Jean-Michel Robert Boyer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	18 April 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 March 2019)
Role	Ceo - Country Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	David Leslie Hill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	The Stables 10 Hamilton Road Bothwell Glasgow G71 8ND Scotland

Director Name	Donald Bruce McAlpin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	12 Station Park Baillieston Glasgow G69 7XY Scotland

Director Name	Alexander Arthur McBain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 First Avenue Netherlee Glasgow G44 3UA Scotland

Director Name	Mr Gerard Leslie Moon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lairds Gate Uddingston G71 7HR Scotland

Secretary Name	Katharine Jane Bailey
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2007)
Role	Chartered Accountant
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(3 years, 8 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(4 years, 1 month 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(9 years, 4 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	Mr Tristan Maurice Watkins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2017)
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	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	fortislease.com

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

30m at £1	Fortis Lease Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,363,000
Current Liabilities	£155,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2017	Statement by Directors (1 page)
27 September 2017	Solvency Statement dated 25/09/17 (1 page)
27 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 1 (3 pages)
9 May 2017	Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017 (2 pages)
20 April 2017	Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017 (1 page)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 December 2016 (18 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 30,000,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 30,000,000 (5 pages)
4 November 2014	Full accounts made up to 31 December 2013 (25 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30,000,000 (5 pages)
24 October 2013	Full accounts made up to 31 December 2012 (18 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)
21 February 2013	Director's details changed for Mr Nicholas David James on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Secretary's details changed for Mr Nicholas David James on 21 February 2013 (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (20 pages)
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)
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)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Termination of appointment of Alexander Mcbain as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
25 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Auditors resignation section 519 (1 page)
18 November 2010	Auditor's resignation (2 pages)
26 March 2010	Full accounts made up to 31 December 2009 (19 pages)
25 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 March 2009	Return made up to 18/02/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
29 September 2008	Registered office changed on 29/09/2008 from 138 hydepark street glasgow strathclyde G3 8BW (1 page)
15 April 2008	Appointment terminated director gerard moon (1 page)
15 April 2008	Appointment terminated director david hill (1 page)
25 February 2008	Return made up to 18/02/08; full list of members (4 pages)
29 May 2007	Ad 24/05/07--------- Â£ si 29999000@1=29999000 Â£ ic 1000/30000000 (1 page)
29 May 2007	Â£ nc 100000/30000000 24/05/07 (2 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
14 May 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
13 March 2007	Return made up to 18/02/07; full list of members (3 pages)
5 December 2006	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
28 March 2006	Return made up to 18/02/06; full list of members (2 pages)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Return made up to 18/02/05; full list of members (3 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
1 March 2004	Return made up to 18/02/04; full list of members (8 pages)
2 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 October 2003	Company name changed ba/ca retail LIMITED\certificate issued on 02/10/03 (2 pages)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Company name changed york place (no 289) LIMITED\certificate issued on 04/06/03 (3 pages)
18 February 2003	Incorporation (15 pages)

Fortis Lease UK Retail Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland