About

Registered Number: SC028042
Date of Incorporation: 05/12/1950 (73 years and 5 months ago)
Company Status: Active
Registered Address: The Mound, Edinburgh, EH1 1YZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENNESSEY, David Dermot 10 January 2017 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.