FL

FORTIS LEASE UK (2) LTD.

Dissolved

Company number SC126404

Edinburgh · Incorporated 23 July 1990

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CA LEASING (2) LIMITED · 23 July 1990 – 23 March 1995

CA INDUSTRIAL FINANCE (2) LIMITED · 23 March 1995 – 14 May 1999

BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED · 14 May 1999 – 27 September 1999

BA/CA ASSET FINANCE (2) LTD. · 27 September 1999 – 2 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WATKINS, Tristan Maurice
Director
2 September 2013
JN
JAMES, Nicholas David
Secretary
19 July 2012
JN
JAMES, Nicholas David
Director
30 March 2012
DB
DILLY, Benoit Claude Yves
Director · Resigned
6 July 2012
HA
HANNAH, Alasdair James
Secretary · Resigned
12 April 2007
BP
BURGESS, Paul William
Director · Resigned
16 October 2006
RF
RACHER, Friedrich
Director · Resigned
6 June 2002
BK
BAILEY, Katharine Jane
Secretary · Resigned
6 June 2002
MA
MCBAIN, Alexander Arthur
Director · Resigned
1 September 2001
KC
KALTENBRUNER, Christian Georg
Director · Resigned
23 March 2000
SU
SZEKULICS, Udo
Director · Resigned
3 November 1998
MD
MCALPIN, Donald Bruce
Director · Resigned
19 September 1997
NG
NOVY, Gerhard
Director · Resigned
14 May 1997
PP
PRANTL, Peter
Director · Resigned
5 February 1996
PK
PESCHEK, Klaus
Director · Resigned
5 February 1996
IK
IRVINE, Karen Margaret
Secretary · Resigned
5 February 1996
BR
BARNES, Richard Garth
Director · Resigned
5 February 1996
FA
FENYVES, Alarich, Dr
Director · Resigned
10 May 1994
FO
FINSTERWALDER, Ottokarl, Dr.
Director · Resigned
10 May 1994
ME
MELIK, Ernst, Doctor
Director · Resigned
10 May 1994
HE
HODGSON, Edward John
Director · Resigned
10 December 1993
MG
MOON, Gerard Leslie
Director · Resigned
28 December 1991
CC
COOKE, Christopher Robert
Director · Resigned
4 November 1991
RR
RUMINS, Robert William
Director · Resigned
5 September 1990
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
23 July 1990
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
23 July 1990
SD
STEWART, David Howat
Director · Resigned
23 July 1990
OT
O'BRIEN, Thomas Francis
Director · Resigned
23 July 1990
HJ
HAMILTON, James Alexander
Director · Resigned
23 July 1990
SA
STEINBICHLER, Alois A.
Director · Resigned
23 July 1990
MA
MARVIN, Alan Robert
Director · Resigned
23 July 1990
HD
HILL, David Leslie
Director · Resigned
23 July 1990

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2012 View
Certificate Capital Reduction Issued Capital
Capital
2 August 2012 View
Legacy
Capital
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Termination Secretary Company With Name
Officers
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Resolution
Resolution
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Auditors Resignation Company
Auditors
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Address
29 September 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Resolution
Resolution
14 October 2004 View
Legacy
Capital
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Annual Return
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
2 October 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
14 June 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
30 July 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Officers
3 November 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Legacy
Officers
21 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Address
6 December 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Annual Return
6 July 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
17 July 1995 View
Certificate Change Of Name Company
Change Of Name
22 March 1995 View
Legacy
Officers
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
10 January 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
26 February 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Accounts
28 April 1991 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Address
24 July 1990 View
Legacy
Officers
24 July 1990 View
Incorporation Company
Incorporation
23 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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