Capital Bank Leasing 12 Limited

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Capital Bank Leasing 12 Limited

sc028042•Private Limited With Share Capital

The Mound, Edinburgh, EH11YZ
Website

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Incorporated

05/12/1950

Company Age

75 years

Directors

5

Employees

—

SIC Code

64910

Risk

low risk

Company Overview

Registration, classification & business activity

Capital Bank Leasing 12 Limited (sc028042) is a private limited with share capital incorporated on 05/12/1950 (75 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 64910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 05/12/1950
EH11YZ

Financial Overview

Total Assets

£5.95M

Liabilities

£0

Net Assets

£5.95M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
N
nicholas andrew williams
director
N
nicholas andrew williams
director
P
paul lawrence hyne
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Sail Address Company
Category:Address
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Miscellaneous
Category:Miscellaneous
Date:20-07-2009
Auditors Resignation Company
Category:Auditors
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:02-02-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

Level 3, Bank Of Scotland, Orchard Brae House, Edinburgh, Midlothian, EH42HS
The Mound, Edinburgh, Midlothian, EH11YZRegistered
The Mound, Edinburgh, Midlothian, EH11YZRegistered
Level 3, Bank Of Scotland, Orchard Brae House, Edinburgh, Midlothian, EH42HS
Level 3, Bank Of Scotland, Orchard Brae House, Edinburgh, Midlothian, EH42HS

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Contact

halifax.co.uk
The Mound, Edinburgh, EH11YZ