CAPITAL LEASING (EDINBURGH) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAPITAL LEASING (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAPITAL LEASING (EDINBURGH) LIMITED was incorporated 42 years ago on 22/01/1982 and has the registered number: SC077293. The accounts status is FULL.
CAPITAL LEASING (EDINBURGH) LIMITED was incorporated 42 years ago on 22/01/1982 and has the registered number: SC077293. The accounts status is FULL.
CAPITAL LEASING (EDINBURGH) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2016-09-01 | CURRENT | ||
MR JEREMY EDWARD NICHOLAS BUTCHER | Mar 1977 | British | Director | 2015-02-13 | CURRENT |
MR JONATHAN STEWART ROBERTS | Dec 1973 | British | Director | 2016-09-01 | CURRENT |
JAMES OWEN TRACE | Aug 1963 | British | Director | 2011-04-18 | CURRENT |
JAMES MCMICKEN YOUNG | Oct 1925 | British | Director | RESIGNED | |
MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2003-04-01 UNTIL 2004-04-30 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | RESIGNED | |
MISS EMMA LOUISE LAWRENCE | Jul 1982 | British | Director | 2015-02-13 UNTIL 2016-02-01 | RESIGNED |
ALEXANDER DAVID NICOL | Jul 1938 | British | Director | RESIGNED | |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
MRS JUDITH ANGELA HOLME | Apr 1965 | British | Director | 2009-06-30 UNTIL 2011-12-09 | RESIGNED |
JOHN MCCABE | Aug 1949 | British | Director | RESIGNED | |
EDWARD JAMES MORRISON | Aug 1952 | British | Director | 2004-01-20 UNTIL 2008-02-27 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 UNTIL 2016-09-01 | RESIGNED |
JOYCE FERRIE | Apr 1959 | British | Secretary | 1998-05-13 UNTIL 1999-11-17 | RESIGNED |
JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | RESIGNED | ||
RAYMOND NIXON | Sep 1950 | British | Secretary | 1999-11-17 UNTIL 2000-05-31 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
MR MARK JAMES SANDREY | Jun 1971 | British | Director | 2014-01-22 UNTIL 2015-03-10 | RESIGNED |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 1999-07-05 UNTIL 2005-03-07 | RESIGNED |
MRS ELIZABETH JANE HERMAN | Sep 1960 | British | Director | 1998-07-01 UNTIL 1999-07-05 | RESIGNED |
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2015-02-13 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2001-05-11 UNTIL 2002-12-31 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1997-09-01 UNTIL 1998-07-01 | RESIGNED |
STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-02-27 UNTIL 2009-01-16 | RESIGNED |
MR PHILIP JAMES HAN | Dec 1962 | British | Director | 2003-04-01 UNTIL 2003-11-12 | RESIGNED |
MR JONATHAN SCOTT FOSTER | Oct 1958 | British | Director | 2013-03-06 UNTIL 2015-03-05 | RESIGNED |
MR JAYSON EDWARDS | Jan 1964 | British | Director | 2011-12-09 UNTIL 2014-01-22 | RESIGNED |
BRIAN COLIN DONALDSON | Nov 1957 | British | Director | 1999-07-05 UNTIL 2000-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Linen Leasing Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |