FORTIS LEASE UK RETAIL LTD.
EDINBURGH BA/CA RETAIL LIMITED YORK PLACE (NO 289) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC244156
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address MORTON FRASER LLP, 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FORTIS LEASE UK RETAIL LTD. are www.fortisleaseukretail.co.uk, and www.fortis-lease-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fortis Lease Uk Retail Ltd is a Private Limited Company. The company registration number is SC244156. Fortis Lease Uk Retail Ltd has been working since 18 February 2003. The present status of the company is Active. The registered address of Fortis Lease Uk Retail Ltd is Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . JAMES, Nicholas David is a Secretary of the company. JAMES, Nicholas David is a Director of the company. WATKINS, Tristan Maurice is a Director of the company. Secretary BAILEY, Katharine Jane has been resigned. Secretary HANNAH, Alasdair James has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BURGESS, Paul William has been resigned. Director DILLY, Benoit Claude Yves has been resigned. Director HILL, David Leslie has been resigned. Director MCALPIN, Donald Bruce has been resigned. Director MCBAIN, Alexander Arthur has been resigned. Director MOON, Gerard Leslie has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JAMES, Nicholas David
Appointed Date: 19 July 2012
Director
JAMES, Nicholas David
Appointed Date: 30 March 2012
65 years old
Director
WATKINS, Tristan Maurice
Appointed Date: 02 September 2013
56 years old

Resigned Directors

Secretary
BAILEY, Katharine Jane
Resigned: 12 April 2007
Appointed Date: 20 May 2003
Secretary
HANNAH, Alasdair James
Resigned: 19 July 2012
Appointed Date: 12 April 2007
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 18 February 2003
Director
BURGESS, Paul William
Resigned: 15 June 2012
Appointed Date: 16 October 2006
56 years old
Director
DILLY, Benoit Claude Yves
Resigned: 02 September 2013
Appointed Date: 06 July 2012
58 years old
Director
HILL, David Leslie
Resigned: 15 April 2008
Appointed Date: 20 May 2003
72 years old
Director
MCALPIN, Donald Bruce
Resigned: 14 May 2007
Appointed Date: 20 May 2003
65 years old
Director
MCBAIN, Alexander Arthur
Resigned: 30 November 2011
Appointed Date: 20 May 2003
69 years old
Director
MOON, Gerard Leslie
Resigned: 15 April 2008
Appointed Date: 20 May 2003
70 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Fortis Lease Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTIS LEASE UK RETAIL LTD. Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Feb 2017
Full accounts made up to 31 December 2016
26 May 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
04 Jun 2003
Registered office changed on 04/06/03 from: 30-31 queen street edinburgh midlothian EH2 1JX
04 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003
Incorporation

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