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Company Information for

CAPITAL BANK LEASING 12 LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC028042
Private Limited Company
Active

Company Overview

About Capital Bank Leasing 12 Ltd
CAPITAL BANK LEASING 12 LIMITED was founded on 1950-12-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Capital Bank Leasing 12 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL BANK LEASING 12 LIMITED
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1
 
Previous Names
NWS 12 LIMITED01/09/1997
Filing Information
Company Number SC028042
Company ID Number SC028042
Date formed 1950-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts FULL
Last Datalog update: 2017-06-22 06:06:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL BANK LEASING 12 LIMITED

Company Officers of CAPITAL BANK LEASING 12 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW JONES
Director 2016-05-27
JOHN PAUL MOORE
Director 2014-12-19
DAVID DERMOT HENNESSEY
Company Secretary 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
Company Secretary 2000-06-01 2017-01-10
JASON PAUL NICHOLS
Director 2014-12-19 2016-05-27
RIGVI RAMNAUTH
Director 2014-12-19 2016-05-27
GERARD ASHLEY FOX
Director 2014-02-05 2014-12-19
KEVIN CHARLES HARRIS
Director 2014-02-05 2014-12-19
JAMES OWEN TRACE
Director 2013-05-01 2014-12-19
RICHARD OWEN WILLIAMS
Director 2014-02-05 2014-12-19
MICHAEL JOHN DAVID GRIFFITHS
Director 2011-04-18 2014-02-05
CHRISTOPHER SUTTON
Director 2012-09-27 2014-02-05
JAYSON EDWARDS
Director 2013-05-01 2013-12-04
GORDON FERGUSON
Director 2009-06-30 2013-05-01
TIMOTHY MARK BLACKWELL
Director 2009-06-30 2011-06-17
STEVEN DAVID RUSSELL CHESSMAN
Director 2010-08-27 2011-02-28
JOHN MICHAEL MORRISSEY
Director 2009-06-30 2010-08-31
ALISTAIR LINN WEBSTER
Director 2004-01-20 2009-06-30
STUART JAMES BALLINGALL
Director 2007-01-15 2009-06-30
LINDSAY JOHN TOWN
Director 2004-01-20 2009-04-07
ADRIAN THOMAS GRACE
Director 2008-02-27 2009-01-16
MARTIN KENNETH STAPLES
Director 2006-01-04 2006-10-31
GEORGE GIBSON REID
Director 2004-01-20 2006-01-04
ROBERT BROWN HARE
Director 2000-06-29 2005-03-07
CAROL ANN RITCHIE
Director 2002-10-22 2004-04-30
WILLIAM GORDON BARCLAY
Director 2000-06-29 2002-12-31
TREVOR JOHN SKINNER
Director 1989-03-27 2002-09-30
ANTHONY JOSEPH JOHN BOCHENSKI
Director 1989-03-27 2000-11-30
ROY LITTLER
Director 1989-03-27 2000-06-30
JOHN ALEXANDER MERCER
Director 1989-03-27 2000-06-30
RAYMOND NIXON
Company Secretary 1989-03-27 2000-05-31
JOHN SIDNEY HAMMOND
Director 1989-03-27 2000-02-03
MICHAEL RICHARD PERRY
Director 1989-03-27 1999-07-30
JOHN SYDNEY BROWN
Director 1989-03-27 1996-05-28
CLAUDE HARRY BUSH
Director 1989-03-27 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW JONES HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 6 LIMITED Director 2016-05-27 CURRENT 1982-02-12 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 5 LIMITED Director 2016-05-27 CURRENT 1959-04-23 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 10 LIMITED Director 2016-05-27 CURRENT 1955-12-23 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 2 LIMITED Director 2016-05-27 CURRENT 1984-06-20 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 9 LIMITED Director 2016-05-27 CURRENT 1983-10-31 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 7 LIMITED Director 2016-05-27 CURRENT 1954-12-15 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 8 LIMITED Director 2016-05-27 CURRENT 1971-09-07 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 4 LIMITED Director 2016-05-27 CURRENT 1956-02-24 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 3 LIMITED Director 2016-05-27 CURRENT 1965-02-08 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 11 LIMITED Director 2016-05-27 CURRENT 1984-05-15 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 1 LIMITED Director 2016-05-27 CURRENT 1956-04-16 Active
RICHARD ANDREW JONES FINANCE & LEASING ASSOCIATION Director 2016-01-15 CURRENT 1991-10-04 Active
RICHARD ANDREW JONES BLACK HORSE LIMITED Director 2015-12-14 CURRENT 1960-06-01 Active
RICHARD ANDREW JONES NFU MUTUAL FINANCE LIMITED Director 2015-09-21 CURRENT 1960-03-11 Active
RICHARD ANDREW JONES INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-12-15 Active
RICHARD ANDREW JONES SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
RICHARD ANDREW JONES FORTHRIGHT FINANCE LIMITED Director 2015-08-19 CURRENT 1972-02-21 Active
RICHARD ANDREW JONES BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-08-12 CURRENT 1977-10-20 Active
RICHARD ANDREW JONES PROTON FINANCE LIMITED Director 2015-07-09 CURRENT 1953-04-27 Active
RICHARD ANDREW JONES INTERNATIONAL MOTORS FINANCE LIMITED Director 2015-07-09 CURRENT 1994-08-05 Active
RICHARD ANDREW JONES LLOYDS BANK ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1958-11-20 Active
RICHARD ANDREW JONES LOTUS FINANCE LIMITED Director 2015-07-09 CURRENT 1996-10-21 Active
RICHARD ANDREW JONES SUZUKI FINANCIAL SERVICES LIMITED Director 2015-07-09 CURRENT 1995-01-24 Active
RICHARD ANDREW JONES CF ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1999-05-19 Active
RICHARD ANDREW JONES BLACK HORSE (TRF) LIMITED Director 2015-07-09 CURRENT 1999-09-21 Active
RICHARD ANDREW JONES BLACK HORSE GROUP LIMITED Director 2015-07-09 CURRENT 1990-05-03 Active
RICHARD ANDREW JONES BLACK HORSE FINANCE HOLDINGS LIMITED Director 2015-07-09 CURRENT 1999-10-06 Active
JOHN PAUL MOORE LLOYDS BANK (BLSA) Director 2015-05-29 CURRENT 1862-09-27 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 6 LIMITED Director 2014-12-23 CURRENT 1982-02-12 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 5 LIMITED Director 2014-12-23 CURRENT 1959-04-23 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 10 LIMITED Director 2014-12-23 CURRENT 1955-12-23 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 2 LIMITED Director 2014-12-23 CURRENT 1984-06-20 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 9 LIMITED Director 2014-12-23 CURRENT 1983-10-31 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 8 LIMITED Director 2014-12-23 CURRENT 1971-09-07 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 4 LIMITED Director 2014-12-23 CURRENT 1956-02-24 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 11 LIMITED Director 2014-12-23 CURRENT 1984-05-15 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 1 LIMITED Director 2014-12-23 CURRENT 1956-04-16 Active
JOHN PAUL MOORE CAPITAL BANK LEASING 7 LIMITED Director 2014-12-19 CURRENT 1954-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1923909
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-16AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLS
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLS
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RIGVI RAMNAUTH
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RIGVI RAMNAUTH
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1923909
2016-02-01AR0101/02/16 FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1923909
2015-02-04AR0101/02/15 FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MS RIGVI RAMNAUTH
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2014-12-22AP01DIRECTOR APPOINTED MR JOHN PAUL MOORE
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD FOX
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
2014-12-22AP01DIRECTOR APPOINTED MR JASON PAUL NICHOLS
2014-08-21AD02SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26AP01DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2014-02-26AP01DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS
2014-02-26AP01DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1923909
2014-02-11AR0101/02/14 FULL LIST
2014-01-07AD02SAIL ADDRESS CREATED
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON
2013-05-03AP01DIRECTOR APPOINTED MR JAYSON EDWARDS
2013-05-03AP01DIRECTOR APPOINTED JAMES OWEN TRACE
2013-02-08AR0101/02/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
2012-09-27AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0101/02/12 FULL LIST
2011-09-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-21RES01ADOPT ARTICLES 09/09/2011
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2011-05-03AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2011-02-01AR0101/02/11 FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AP01DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01AR0101/02/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
2009-08-25288aDIRECTOR APPOINTED GORDON FERGUSON
2009-08-25288aDIRECTOR APPOINTED TIMOTHY MARK BLACKWELL
2009-08-25288aDIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
2009-07-20MISCLETTER RE RESIGNATION OF AUDITORS
2009-07-13AUDAUDITOR'S RESIGNATION
2009-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17288aDIRECTOR APPOINTED ADRIAN THOMAS GRACE
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-02288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-04288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CAPITAL BANK LEASING 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL BANK LEASING 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL BANK LEASING 12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL BANK LEASING 12 LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL BANK LEASING 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL BANK LEASING 12 LIMITED
Trademarks
We have not found any records of CAPITAL BANK LEASING 12 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 31ST OCTOBER 1996 DOVETAIL EQUIPMENT LIMITED 1996-11-09 Outstanding
CERTIFICATE OF MASTER ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 OCTOBER 1996) DOVETAIL EQUIPMENT LIMITED 1997-01-16 Outstanding
SECURITY ASSIGNMENT HELI-ONE (UK) LIMITED 2003-12-30 Outstanding
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/07/91 VINCI FLEET SERVICES LIMITED 1992-06-13 Outstanding
CERTIFICATE OF ASSIGNMENT VINCI FLEET SERVICES LIMITED 1993-02-06 Outstanding

We have found 5 mortgage charges which are owed to CAPITAL BANK LEASING 12 LIMITED

Income
Government Income

Government spend with CAPITAL BANK LEASING 12 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2013-11-18 GBP £-250
South Kesteven District Council 2013-11-06 GBP £250
South Kesteven District Council 2013-10-01 GBP £250
South Kesteven District Council 2013-09-09 GBP £250
South Kesteven District Council 2013-08-01 GBP £250
South Kesteven District Council 2013-07-01 GBP £250
South Kesteven District Council 2013-05-29 GBP £250
South Kesteven District Council 2013-05-01 GBP £250
South Kesteven District Council 2013-04-03 GBP £250
Bristol City Council 2012-12-20 GBP £2,000 HOLDING CODE
South Tyneside Council 2012-10-22 GBP £549
South Tyneside Council 2012-10-22 GBP £549 Machine and Dispenser Hire / Lease
East Lindsey District Council 2012-04-19 GBP £915 Furniture and Equipment
Dudley Borough Council 2012-02-27 GBP £1,700
Dudley Borough Council 2011-08-02 GBP £1,090
Bristol City Council 2011-06-28 GBP £500 FLEET GENERAL
Chorley Borough Council 2011-03-18 GBP £12,606
Chorley Borough Council 2011-03-18 GBP £1,355
Bristol City Council 0000-00-00 GBP £1,121

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL BANK LEASING 12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL BANK LEASING 12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL BANK LEASING 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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