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 18 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

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

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