FORTIS LEASE UK (5) LTD.
| Status | DISSOLVED |
| Company No. | SC209034 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2000 |
| Age | 23 years, 10 months, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 23 Nov 2012 |
| Years | 11 years, 5 months, 28 days |
SUMMARY
FORTIS LEASE UK (5) LTD. is an dissolved private limited company with number SC209034. It was incorporated 23 years, 10 months, 9 days ago, on 12 July 2000 and it was dissolved 11 years, 5 months, 28 days ago, on 23 November 2012. The company address is 5th Floor Quartermile Two 5th Floor Quartermile Two, Edinburgh, EH3 9GL.
Company Fillings
Gazette dissolved voluntary
Date: 23 Nov 2012
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type full
Date: 10 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Appoint person secretary company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas David James
Documents
Appoint person secretary company with name date
Date: 24 Jul 2012
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas David James
Appointment date: 2012-07-19
Documents
Termination secretary company with name termination date
Date: 24 Jul 2012
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alasdair James Hannah
Termination date: 2012-07-19
Documents
Dissolution application strike off company
Date: 23 Jul 2012
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benoit Claude Yves Dilly
Appointment date: 2012-07-06
Documents
Termination director company with name termination date
Date: 06 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-04
Officer name: David Robertson Forsyth
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-18
Officer name: Pendragon Management Services Ltd
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Paul Holden
Termination date: 2012-06-18
Documents
Termination director company with name termination date
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-15
Officer name: Paul William Burgess
Documents
Change registered office address company with date old address
Date: 30 Apr 2012
Action Date: 30 Apr 2012
Category: Address
Type: AD01
Old address: 133 Finnieston Street Glasgow G3 8HB United Kingdom
Change date: 2012-04-30
Documents
Appoint person director company with name date
Date: 02 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David James
Appointment date: 2012-03-30
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 12 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-12
Documents
Miscellaneous
Date: 14 Dec 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 12 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-12
Documents
Change corporate director company with change date
Date: 02 Aug 2010
Action Date: 12 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-07-12
Officer name: Pendragon Management Services Ltd
Documents
Accounts with accounts type full
Date: 26 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Paul Holden
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/09; full list of members
Documents
Accounts with accounts type full
Date: 01 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 23 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/08; full list of members
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director gerard moon
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david hill
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/07; full list of members
Documents
Accounts with accounts type full
Date: 15 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 02 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/06; full list of members
Documents
Legacy
Date: 02 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/05; full list of members
Documents
Accounts with accounts type full
Date: 05 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 14 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/04; full list of members
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 02 Oct 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ba/ca asset finance (5) LIMITED\certificate issued on 02/10/03
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/03; full list of members
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 28 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 04 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/02; full list of members
Documents
Legacy
Date: 22 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 30 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 30/07/01 from: carrick house 40 carrick street glasgow lanarkshire G2 8PJ
Documents
Legacy
Date: 16 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/01; full list of members
Documents
Legacy
Date: 23 Apr 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/01 to 31/12/01
Documents
Legacy
Date: 14 Mar 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 09 Oct 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed york place (no. 233) LIMITED\certificate issued on 09/10/00
Documents
Legacy
Date: 14 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 2000
Category: Capital
Type: 122
Description: £ nc 100000/1000 06/09/00
Documents
Legacy
Date: 08 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 08/09/00 from: 30-31 queen street edinburgh midlothian EH2 1JX
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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