CL

CAPITAL LEASING (EDINBURGH) LIMITED

Dissolved

Company number SC077293

Edinburgh · Incorporated 22 January 1982

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

The Mound Edinburgh EH1 1YZ United Kingdom · until 4 September 2018

The Mound Edinburgh EH1 1YZ United Kingdom · until 4 September 2018

Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE · until 5 March 2018

Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland · until 11 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2017

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

Officers

HD
HENNESSEY, David Dermot
Secretary
1 September 2016
RJ
ROBERTS, Jonathan Stewart
Director
1 September 2016
BJ
BUTCHER, Jeremy Edward Nicholas
Director
13 February 2015
TJ
TRACE, James Owen
Director
18 April 2011
LE
LAWRENCE, Emma Louise
Director · Resigned
13 February 2015
SM
SANDREY, Mark James
Director · Resigned
22 January 2014
FJ
FOSTER, Jonathan Scott
Director · Resigned
6 March 2013
EJ
EDWARDS, Jayson
Director · Resigned
9 December 2011
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
18 April 2011
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
HJ
HOLME, Judith Angela
Director · Resigned
30 June 2009
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
GA
GRACE, Adrian Thomas
Director · Resigned
27 February 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
HP
HAN, Philip James
Director · Resigned
1 April 2003
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
BW
BARCLAY, William Gordon
Director · Resigned
11 May 2001
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
NR
NIXON, Raymond
Secretary · Resigned
17 November 1999
DB
DONALDSON, Brian Colin
Director · Resigned
5 July 1999
HR
HARE, Robert Brown
Director · Resigned
5 July 1999
HE
HERMAN, Elizabeth Jane
Director · Resigned
1 July 1998
FJ
FERRIE, Joyce
Secretary · Resigned
13 May 1998
BJ
BROWNING, James Robin, Professor
Director · Resigned
1 September 1997
RJ
ROBERTSON, John William
Secretary · Resigned
—
MJ
MCCABE, John
Director · Resigned
—
NA
NICOL, Alexander David
Director · Resigned
—
SE
SANDERSON, Eric Fenton
Director · Resigned
—
YJ
YOUNG, James Mcmicken
Director · Resigned
—

Persons with significant control

PS
British Linen Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 August 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
13 May 2019 View
Move Registers To Sail Company With New Address
Address
4 September 2018 View
Change Sail Address Company With Old Address New Address
Address
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Resolution
Resolution
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Change Sail Address Company With Old Address
Address
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Address
10 June 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
7 January 2000 View
Auditors Resignation Company
Auditors
8 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
21 May 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full Group
Accounts
21 May 1997 View
Accounts With Accounts Type Full Group
Accounts
30 May 1996 View
Legacy
Annual Return
28 May 1996 View
Legacy
Annual Return
30 May 1995 View
Accounts With Accounts Type Full Group
Accounts
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Full Group
Accounts
16 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Full Group
Accounts
22 March 1993 View
Legacy
Mortgage
9 July 1992 View
Legacy
Mortgage
9 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 June 1992 View
Legacy
Annual Return
23 June 1992 View
Resolution
Resolution
19 June 1992 View
Resolution
Resolution
19 June 1992 View
Resolution
Resolution
19 June 1992 View
Accounts With Accounts Type Full Group
Accounts
15 June 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full Group
Accounts
18 June 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
27 July 1988 View
Legacy
Annual Return
22 June 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1986 View
Legacy
Annual Return
16 June 1986 View
Miscellaneous
Miscellaneous
18 June 1982 View
Memorandum Articles
Incorporation
23 February 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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