CAPITAL BANK LEASING 12 LIMITED

Q: What is the latest filing for CAPITAL BANK LEASING 12 LIMITED?

The latest filing was on 09/03/2026: **Termination of appointment** of Ryan Beattie as a secretary on 2026-03-09.

Key Data

Status

Active

Company No.

SC028042

Incorporation date

05/12/1950

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

09/03/2026

Termination of appointment of Ryan Beattie as a secretary on 2026-03-09

View PDF (1 pages)

09/03/2026

Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

18/07/2025

Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14

View PDF (2 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

09/08/2024

Appointment of Mr Ryan Beattie as a secretary on 2024-07-31

View PDF (2 pages)

09/08/2024

Termination of appointment of Paul Gittins as a secretary on 2024-07-31

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/01/2024

Appointment of Mr Paul Gittins as a secretary on 2024-01-12

View PDF (2 pages)

11/01/2024

Appointment of Mr Paul Lawrence Hyne as a director on 2024-01-10

View PDF (2 pages)

11/01/2024

Termination of appointment of Christopher Michael Adams as a director on 2024-01-04

View PDF (1 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/02/2023

Director's details changed for Nicholas Andrew Williams on 2022-12-21

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Nicholas Andrew Williams as a director on 2022-11-10

View PDF (2 pages)

02/11/2022

Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

View PDF (1 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

04/02/2022

Director's details changed for Mr Christopher Michael Adams on 2021-11-12

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

01/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Richard Andrew Jones on 2019-01-25

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

25/01/2018

Appointment of Mr Christopher Michael Adams as a director on 2018-01-25

View PDF (2 pages)

02/01/2018

Termination of appointment of John Paul Moore as a director on 2017-12-31

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

16/01/2017

Termination of appointment of Paul Gittins as a secretary on 2017-01-10

View PDF (1 pages)

16/01/2017

Appointment of Mr David Dermot Hennessey as a secretary on 2017-01-10

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

31/05/2016

Termination of appointment of Jason Paul Nichols as a director on 2016-05-27

View PDF (1 pages)

31/05/2016

Appointment of Mr Richard Andrew Jones as a director on 2016-05-27

View PDF (2 pages)

31/05/2016

Termination of appointment of Rigvi Ramnauth as a director on 2016-05-27

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

22/12/2014

Appointment of Ms Rigvi Ramnauth as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Appointment of Mr John Paul Moore as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Appointment of Mr Jason Paul Nichols as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Termination of appointment of Richard Owen Williams as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of James Owen Trace as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Kevin Charles Harris as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Gerard Ashley Fox as a director on 2014-12-19

View PDF (1 pages)

21/08/2014

Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ

View PDF (1 pages)

08/07/2014

Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 2014-07-08

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

26/02/2014

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr Kevin Charles Harris as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr Richard Owen Williams as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Christopher Sutton as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Michael Griffiths as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

07/01/2014

Register inspection address has been changed

View PDF (1 pages)

10/12/2013

Termination of appointment of Jayson Edwards as a director

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

03/05/2013

Appointment of Mr Jayson Edwards as a director

View PDF (2 pages)

03/05/2013

Appointment of James Owen Trace as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Gordon Ferguson as a director

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

21/01/2013

Director's details changed for Mr Gordon Ferguson on 2013-01-21

View PDF (2 pages)

27/09/2012

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

29/09/2011

Statement of company's objects

View PDF (2 pages)

21/09/2011

Resolutions

View PDF (31 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

21/06/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

03/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

15/11/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

07/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

12/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Gordon Ferguson on 2009-11-09

View PDF (2 pages)

21/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

25/08/2009

Director appointed gordon ferguson

View PDF (1 pages)

25/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

25/08/2009

Director appointed timothy mark blackwell

View PDF (1 pages)

24/08/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

24/08/2009

Appointment terminated director alistair webster

View PDF (1 pages)

20/07/2009

Miscellaneous

View PDF (2 pages)

13/07/2009

Auditor's resignation

View PDF (2 pages)

14/04/2009

Appointment terminated director lindsay town

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director adrian grace

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

17/03/2008

Director appointed adrian thomas grace

View PDF (3 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

08/02/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

02/02/2007

New director appointed

View PDF (2 pages)

03/11/2006

Director resigned

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

04/02/2006

New director appointed

View PDF (2 pages)

04/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

10/06/2004

Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

04/02/2004

New director appointed

View PDF (4 pages)

04/02/2004

New director appointed

View PDF (4 pages)

04/02/2004

New director appointed

View PDF (4 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/08/2001

Registered office changed on 08/08/01 from: level 3,bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG

View PDF (1 pages)

12/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

10/01/2001

Registered office changed on 10/01/01 from: heriot house 595 calder road edinburgh EH11 4HH

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (5 pages)

26/07/2000

New director appointed

View PDF (3 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

24/11/1999

Secretary's particulars changed

View PDF (1 pages)

05/08/1999

Secretary's particulars changed

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/04/1999

Auditor's resignation

View PDF (1 pages)

23/02/1999

Return made up to 01/02/99; full list of members

View PDF (14 pages)

12/01/1999

Registered office changed on 12/01/99 from: 600 gorgie road edinburgh EH11 3XP

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

15/08/1997

Registered office changed on 15/08/97 from: nws house 600 gorgie road edinburgh EH11 3XP

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/02/1997

Return made up to 01/02/97; full list of members

View PDF (27 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/09/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 01/02/96; full list of members

View PDF (10 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

15/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

03/05/1994

Director resigned

View PDF (0 pages)

30/03/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

16/03/1994

Director's particulars changed

View PDF (0 pages)

16/03/1994

Director's particulars changed

View PDF (0 pages)

06/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

24/11/1993

Director's particulars changed

View PDF (0 pages)

03/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

20/06/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

01/04/1992

Director's particulars changed

View PDF (0 pages)

28/02/1992

Registered office changed on 28/02/92 from: 25 torphichen street edinburgh EH3 8HX

View PDF (0 pages)

20/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

09/09/1991

Resolutions

View PDF (0 pages)

09/09/1991

Resolutions

View PDF (0 pages)

09/09/1991

Resolutions

View PDF (0 pages)

18/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/02/1991

Return made up to 01/02/91; full list of members

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

26/04/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

13/05/1989

Return made up to 27/03/89; full list of members

View PDF (0 pages)

06/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

30/04/1989

New director appointed

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

18/01/1989

Director resigned

View PDF (0 pages)

11/01/1989

Director resigned

View PDF (0 pages)

05/01/1989

New director appointed

View PDF (0 pages)

05/01/1989

New director appointed

View PDF (0 pages)

31/10/1988

Director resigned

View PDF (0 pages)

20/10/1988

New director appointed

View PDF (0 pages)

13/05/1988

Director resigned

View PDF (0 pages)

13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

07/04/1988

Return made up to 28/03/88; full list of members

View PDF (0 pages)

28/03/1988

Memorandum and Articles of Association

View PDF (36 pages)

09/03/1988

Resolutions

View PDF (0 pages)

25/01/1988

New director appointed

View PDF (0 pages)

04/06/1987

Registered office changed on 04/06/87 from: 28 castle street edinburgh EH2 3HT

View PDF (0 pages)

05/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/05/1987

Return made up to 26/03/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/08/1986

Certificate of change of name

View PDF (2 pages)

05/06/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

05/06/1986

Return made up to 25/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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CAPITAL BANK LEASING 12 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CAPITAL BANK LEASING 12 LIMITED

CAPITAL BANK LEASING 12 LIMITED is an(a) Active company incorporated on 05/12/1950 with the registered office located at The Mound, Edinburgh EH1 1YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL BANK LEASING 12 LIMITED?

CAPITAL BANK LEASING 12 LIMITED is currently Active. It was registered on 05/12/1950 .

Where is CAPITAL BANK LEASING 12 LIMITED located?

CAPITAL BANK LEASING 12 LIMITED is registered at The Mound, Edinburgh EH1 1YZ.

What does CAPITAL BANK LEASING 12 LIMITED do?

CAPITAL BANK LEASING 12 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAPITAL BANK LEASING 12 LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Ryan Beattie as a secretary on 2026-03-09.