Based in Edinburgh, Capital Bank Leasing 12 Ltd was registered on 05 December 1950, it's status in the Companies House registry is set to "Active". The company has one director listed as Hennessey, David Dermot in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENNESSEY, David Dermot | 10 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 04 February 2020 | |
CH03 - Change of particulars for secretary | 05 November 2019 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 04 February 2019 | |
CH01 - Change of particulars for director | 25 January 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 05 February 2018 | |
AP01 - Appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AP03 - Appointment of secretary | 16 January 2017 | |
TM02 - Termination of appointment of secretary | 16 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AP01 - Appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2014 | |
AD01 - Change of registered office address | 08 July 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2014 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AA - Annual Accounts | 14 August 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AR01 - Annual Return | 08 February 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
AP01 - Appointment of director | 27 September 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 06 February 2012 | |
CC04 - Statement of companies objects | 29 September 2011 | |
RESOLUTIONS - N/A | 21 September 2011 | |
AA - Annual Accounts | 04 August 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AP01 - Appointment of director | 07 September 2010 | |
TM01 - Termination of appointment of director | 07 September 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH03 - Change of particulars for secretary | 05 July 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
MISC - Miscellaneous document | 20 July 2009 | |
AUD - Auditor's letter of resignation | 13 July 2009 | |
AA - Annual Accounts | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
363a - Annual Return | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 08 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
AA - Annual Accounts | 07 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
363a - Annual Return | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 04 February 2006 | |
288b - Notice of resignation of directors or secretaries | 04 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
AA - Annual Accounts | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
363a - Annual Return | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363a - Annual Return | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
AA - Annual Accounts | 10 June 2003 | |
363a - Annual Return | 17 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2002 | |
363a - Annual Return | 11 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2001 | |
AA - Annual Accounts | 10 August 2001 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
363a - Annual Return | 12 February 2001 | |
287 - Change in situation or address of Registered Office | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
AA - Annual Accounts | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
363a - Annual Return | 17 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
AA - Annual Accounts | 08 July 1999 | |
AUD - Auditor's letter of resignation | 24 April 1999 | |
363a - Annual Return | 23 February 1999 | |
287 - Change in situation or address of Registered Office | 12 January 1999 | |
AA - Annual Accounts | 18 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 1998 | |
363a - Annual Return | 26 February 1998 | |
CERTNM - Change of name certificate | 29 August 1997 | |
287 - Change in situation or address of Registered Office | 15 August 1997 | |
AA - Annual Accounts | 26 June 1997 | |
363a - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 15 October 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 30 May 1996 | |
363x - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363x - Annual Return | 15 February 1995 | |
288 - N/A | 03 May 1994 | |
AA - Annual Accounts | 30 March 1994 | |
288 - N/A | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
363x - Annual Return | 06 February 1994 | |
288 - N/A | 24 November 1993 | |
AA - Annual Accounts | 03 June 1993 | |
363x - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 20 June 1992 | |
288 - N/A | 01 April 1992 | |
287 - Change in situation or address of Registered Office | 28 February 1992 | |
363x - Annual Return | 20 February 1992 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
AA - Annual Accounts | 18 June 1991 | |
363a - Annual Return | 16 February 1991 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
363 - Annual Return | 13 May 1989 | |
AA - Annual Accounts | 06 May 1989 | |
288 - N/A | 30 April 1989 | |
288 - N/A | 02 February 1989 | |
288 - N/A | 18 January 1989 | |
288 - N/A | 11 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 31 October 1988 | |
288 - N/A | 20 October 1988 | |
288 - N/A | 13 May 1988 | |
288 - N/A | 13 May 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 07 April 1988 | |
MEM/ARTS - N/A | 28 March 1988 | |
RESOLUTIONS - N/A | 09 March 1988 | |
288 - N/A | 25 January 1988 | |
287 - Change in situation or address of Registered Office | 04 June 1987 | |
AA - Annual Accounts | 05 May 1987 | |
363 - Annual Return | 05 May 1987 | |
CERTNM - Change of name certificate | 07 August 1986 | |
AA - Annual Accounts | 05 June 1986 | |
363 - Annual Return | 05 June 1986 |