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CAPITAL BANK LEASING 12 LIMITED (SC028042)

CAPITAL BANK LEASING 12 LIMITED (SC028042) is an active UK company. incorporated on 5 December 1950. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. CAPITAL BANK LEASING 12 LIMITED has been registered for 75 years.

Company Number
SC028042
Status
active
Type
ltd
Incorporated
5 December 1950
Age
75 years
Address
The Mound, Edinburgh, EH1 1YZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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CAPITAL BANK LEASING 12 LIMITED

CAPITAL BANK LEASING 12 LIMITED is an active company incorporated on 5 December 1950 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. CAPITAL BANK LEASING 12 LIMITED was registered 75 years ago.(SIC: 64910)

Status

active

Active since 75 years ago

Company No

SC028042

LTD Company

Age

75 Years

Incorporated 5 December 1950

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

NWS 12 LIMITED
From: 7 August 1986To: 1 September 1997
CAPITAL FINANCE COMPANY LIMITED
From: 5 December 1950To: 7 August 1986
Contact
Address

The Mound Edinburgh, EH1 1YZ,

Previous Addresses

Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE
From: 5 December 1950To: 8 July 2014
Timeline

31 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Feb 11
Director Joined
May 11
Director Left
Jun 11
Director Joined
Sept 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Dec 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jan 24
Director Joined
Jan 24
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Termination Secretary Company With Name Termination Date
9 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 March 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 August 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 January 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Change Sail Address Company With Old Address New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Change Sail Address Company
7 January 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Statement Of Companys Objects
29 September 2011
CC04CC04
Resolution
21 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Full
15 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Miscellaneous
20 July 2009
MISCMISC
Auditors Resignation Company
13 July 2009
AUDAUD
Accounts With Accounts Type Full
14 April 2009
AAAnnual Accounts
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
363aAnnual Return
Legacy
19 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 November 2008
AAAnnual Accounts
Legacy
17 March 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Full
14 June 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
15 May 2006
288cChange of Particulars
Legacy
7 February 2006
363aAnnual Return
Legacy
4 February 2006
288aAppointment of Director or Secretary
Legacy
4 February 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
23 May 2005
AAAnnual Accounts
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
363aAnnual Return
Legacy
10 June 2004
287Change of Registered Office
Legacy
10 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 April 2004
AAAnnual Accounts
Legacy
23 February 2004
363aAnnual Return
Legacy
4 February 2004
288aAppointment of Director or Secretary
Legacy
4 February 2004
288aAppointment of Director or Secretary
Legacy
4 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Legacy
17 February 2003
363aAnnual Return
Legacy
6 February 2003
288cChange of Particulars
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
18 June 2002
288cChange of Particulars
Legacy
11 February 2002
363aAnnual Return
Legacy
30 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
8 August 2001
287Change of Registered Office
Legacy
12 February 2001
363aAnnual Return
Legacy
10 January 2001
287Change of Registered Office
Legacy
5 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2000
AAAnnual Accounts
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
363aAnnual Return
Legacy
24 November 1999
288cChange of Particulars
Legacy
5 August 1999
288cChange of Particulars
Legacy
4 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 1999
AAAnnual Accounts
Auditors Resignation Company
24 April 1999
AUDAUD
Legacy
23 February 1999
363aAnnual Return
Legacy
12 January 1999
287Change of Registered Office
Accounts With Accounts Type Full
18 June 1998
AAAnnual Accounts
Legacy
18 March 1998
288cChange of Particulars
Legacy
26 February 1998
363aAnnual Return
Certificate Change Of Name Company
29 August 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 August 1997
287Change of Registered Office
Accounts With Accounts Type Full
26 June 1997
AAAnnual Accounts
Legacy
17 February 1997
363aAnnual Return
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
17 September 1996
288288
Legacy
30 May 1996
288288
Legacy
15 February 1996
363x363x
Accounts With Accounts Type Full
14 September 1995
AAAnnual Accounts
Legacy
15 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 May 1994
288288
Accounts With Accounts Type Full
30 March 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Legacy
6 February 1994
363x363x
Legacy
24 November 1993
288288
Accounts With Accounts Type Full
3 June 1993
AAAnnual Accounts
Legacy
15 February 1993
363x363x
Accounts With Accounts Type Full
20 June 1992
AAAnnual Accounts
Legacy
1 April 1992
288288
Legacy
28 February 1992
287Change of Registered Office
Legacy
20 February 1992
363x363x
Resolution
9 September 1991
RESOLUTIONSResolutions
Resolution
9 September 1991
RESOLUTIONSResolutions
Resolution
9 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Legacy
16 February 1991
363aAnnual Return
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Legacy
13 May 1989
363363
Accounts With Accounts Type Full
6 May 1989
AAAnnual Accounts
Legacy
30 April 1989
288288
Legacy
2 February 1989
288288
Legacy
18 January 1989
288288
Legacy
11 January 1989
288288
Legacy
5 January 1989
288288
Legacy
5 January 1989
288288
Legacy
31 October 1988
288288
Legacy
20 October 1988
288288
Legacy
13 May 1988
288288
Legacy
13 May 1988
288288
Accounts With Accounts Type Full
14 April 1988
AAAnnual Accounts
Legacy
7 April 1988
363363
Memorandum Articles
28 March 1988
MEM/ARTSMEM/ARTS
Resolution
9 March 1988
RESOLUTIONSResolutions
Legacy
25 January 1988
288288
Legacy
4 June 1987
287Change of Registered Office
Accounts With Accounts Type Full
5 May 1987
AAAnnual Accounts
Legacy
5 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
7 August 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 June 1986
AAAnnual Accounts
Legacy
5 June 1986
363363