FORTIS LEASE UK RETAIL LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
FORTIS LEASE UK RETAIL LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FORTIS LEASE UK RETAIL LTD. was incorporated 21 years ago on 18/02/2003 and has the registered number: SC244156. The accounts status is FULL.
FORTIS LEASE UK RETAIL LTD. was incorporated 21 years ago on 18/02/2003 and has the registered number: SC244156. The accounts status is FULL.
FORTIS LEASE UK RETAIL LTD. - EDINBURGH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
MORTON FRASER LLP
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MORTON FRASER LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2012-03-30 | CURRENT |
| MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 | CURRENT |
| MR NICHOLAS DAVID JAMES | Secretary | 2012-07-19 | CURRENT | ||
| MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-18 UNTIL 2003-05-20 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-18 UNTIL 2003-05-20 | RESIGNED | ||
| MR BENOIT CLAUDE YVES DILLY | Jun 1967 | French | Director | 2012-07-06 UNTIL 2013-09-02 | RESIGNED |
| MR PAUL WILLIAM BURGESS | Oct 1969 | British | Director | 2006-10-16 UNTIL 2012-06-15 | RESIGNED |
| DAVID LESLIE HILL | May 1953 | Director | 2003-05-20 UNTIL 2008-04-15 | RESIGNED | |
| MR GERARD LESLIE MOON | Feb 1955 | British | Director | 2003-05-20 UNTIL 2008-04-15 | RESIGNED |
| DONALD BRUCE MCALPIN | May 1960 | British | Director | 2003-05-20 UNTIL 2007-05-14 | RESIGNED |
| MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2017-04-18 | RESIGNED |
| ALEXANDER ARTHUR MCBAIN | Sep 1956 | British | Director | 2003-05-20 UNTIL 2011-11-30 | RESIGNED |
| KATHARINE JANE BAILEY | Dec 1968 | Secretary | 2003-05-20 UNTIL 2007-04-12 | RESIGNED | |
| ALASDAIR JAMES HANNAH | Aug 1974 | British | Secretary | 2007-04-12 UNTIL 2012-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fortis Lease Uk Ltd | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |