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LEES OF SCOTLAND LIMITED - North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, United Kingdom
Company Information
- Company registration number
- SC028236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Caldeen Road
- Coatbridge
- Lanarkshire
- ML5 4EF North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF UK
Management
- Managing Directors
- SIMPSON, David John
- SIMSON, David John
- SIMSON, Shirley Nawarauckas
- BOYD, Stephen Alexander
- DUFFY, John Gerald
- HILL, Steven Paul
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-03-29
- Age Of Company 1951-03-29 73 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Lees (Scotland) 2012 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN J. LEES PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2023-09-13
- Last Date: 2022-08-30
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LEES OF SCOTLAND LIMITED Company Description
- LEES OF SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC028236. Its current trading status is "live". It was registered 1951-03-29. It was previously called JOHN J. LEES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "10720". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at North Caldeen Road .
Get LEES OF SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lees Of Scotland Limited - North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, United Kingdom
- 1951-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-02-01) - AP04
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-11) - MR01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-updates (2020-08-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-29) - CH01
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-satisfy-charge-full (2016-03-10) - MR04
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mortgage-satisfy-charge-full (2016-01-11) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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mortgage-satisfy-charge-full (2013-09-07) - MR04
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-04-13) - 466(Scot)
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legacy (2012-04-17) - MG01s
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mortgage-alter-floating-charge-with-number (2012-04-18) - 466(Scot)
-
resolution (2012-07-18) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2012-04-19) - 466(Scot)
-
memorandum-articles (2012-07-18) - MEM/ARTS
-
accounts-with-accounts-type-full (2012-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-11-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
-
accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
change-person-secretary-company-with-change-date (2010-09-09) - CH03
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change-person-director-company-with-change-date (2010-09-09) - CH01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 288b
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-group (2009-06-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-11) - 363a
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accounts-with-accounts-type-group (2008-06-20) - AA
-
legacy (2008-05-22) - 288a
-
legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 363s
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accounts-with-accounts-type-group (2007-06-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 288b
-
legacy (2006-09-26) - 363s
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accounts-with-accounts-type-group (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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legacy (2005-06-30) - 419a(Scot)
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accounts-with-accounts-type-group (2005-06-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
-
legacy (2004-09-30) - 363s
-
legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
-
legacy (2003-09-18) - 288a
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accounts-with-accounts-type-group (2003-03-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-30) - 288c
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accounts-with-accounts-type-group (2002-07-16) - AA
-
legacy (2002-09-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363s
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accounts-with-accounts-type-group (2001-07-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 363s
-
accounts-with-accounts-type-full-group (2000-07-11) - AA
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288b
-
legacy (1999-05-25) - 288a
-
legacy (1999-06-08) - 410(Scot)
-
legacy (1999-06-21) - 288c
-
legacy (1999-03-03) - 288b
-
legacy (1999-07-02) - 410(Scot)
-
accounts-with-accounts-type-full-group (1999-09-17) - AA
-
legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
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legacy (1998-08-21) - 287
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mortgage-alter-floating-charge (1998-05-27) - 466(Scot)
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mortgage-alter-floating-charge (1998-05-21) - 466(Scot)
-
legacy (1998-05-21) - 410(Scot)
-
legacy (1998-05-13) - 410(Scot)
-
legacy (1998-02-24) - 288a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 287
-
accounts-with-accounts-type-full-group (1997-05-09) - AA
-
legacy (1997-08-11) - 288a
-
legacy (1997-09-19) - 363s
-
legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 363s
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accounts-with-accounts-type-full-group (1996-06-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-19) - AA
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legacy (1995-10-20) - 419a(Scot)
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legacy (1995-10-18) - 363s
-
legacy (1995-07-24) - 288
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legacy (1995-06-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-13) - 225(1)
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legacy (1994-10-04) - 288
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legacy (1994-09-20) - 363s
-
legacy (1994-05-31) - 288
-
legacy (1994-05-24) - 287
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accounts-with-accounts-type-full (1994-05-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
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legacy (1993-02-15) - 155(6)a
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mortgage-alter-floating-charge (1993-03-11) - 466(Scot)
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auditors-resignation-company (1993-02-15) - AUD
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resolution (1993-02-15) - RESOLUTIONS
-
legacy (1993-02-09) - 410(Scot)
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legacy (1993-02-08) - 410(Scot)
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certificate-re-registration-public-limited-company-to-private (1993-01-19) - CERT10
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resolution (1993-01-19) - RESOLUTIONS
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re-registration-memorandum-articles (1993-01-13) - MAR
-
legacy (1993-01-13) - 53
-
resolution (1993-01-13) - RESOLUTIONS
-
legacy (1993-01-12) - 288
-
legacy (1993-03-10) - 155(6)b
-
legacy (1993-02-15) - 155(6)b
-
mortgage-alter-floating-charge (1993-03-12) - 466(Scot)
-
legacy (1993-06-15) - 287
-
legacy (1993-08-06) - 288
-
legacy (1993-08-16) - 288
-
legacy (1993-09-23) - 363x
-
legacy (1993-10-10) - 288
-
legacy (1993-11-24) - 288
-
legacy (1993-12-21) - 288
-
legacy (1993-03-10) - 155(6)a
-
legacy (1993-03-09) - 410(Scot)
keyboard_arrow_right 1992
-
resolution (1992-02-21) - RESOLUTIONS
-
certificate-change-of-name-company (1992-02-20) - CERTNM
-
legacy (1992-01-28) - 288
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memorandum-articles (1992-02-21) - MEM/ARTS
-
memorandum-articles (1992-03-13) - MEM/ARTS
-
legacy (1992-04-08) - 419a(Scot)
-
legacy (1992-05-11) - 410(Scot)
-
resolution (1992-05-19) - RESOLUTIONS
-
memorandum-articles (1992-05-19) - MEM/ARTS
-
legacy (1992-06-15) - 288
-
legacy (1992-08-19) - 288
-
legacy (1992-09-16) - 363s
-
accounts-with-accounts-type-full (1992-10-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
-
resolution (1991-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-09-26) - AA
-
legacy (1991-10-01) - 363
-
legacy (1991-10-04) - 88(2)R
-
legacy (1991-10-04) - 288
-
legacy (1991-10-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-18) - 88(2)R
-
legacy (1990-01-10) - 288
-
resolution (1990-02-07) - RESOLUTIONS
-
legacy (1990-03-06) - 88(2)P
-
legacy (1990-03-18) - 88(3)
-
accounts-with-accounts-type-full-group (1990-10-31) - AA
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-07-24) - 288
-
legacy (1990-10-31) - 288
-
legacy (1990-10-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
-
miscellaneous (1989-01-25) - MISC
-
legacy (1989-01-26) - 288
-
miscellaneous (1989-02-08) - MISC
-
legacy (1989-02-10) - 288
-
legacy (1989-06-05) - 288
-
accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-11-08) - 363
keyboard_arrow_right 1988
-
resolution (1988-12-30) - RESOLUTIONS
-
miscellaneous (1988-11-25) - MISC
-
accounts-with-accounts-type-full-group (1988-10-13) - AA
-
legacy (1988-10-13) - 363
-
memorandum-articles (1988-12-30) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-07-07) - 288
-
miscellaneous (1987-09-24) - MISC
-
miscellaneous (1987-09-11) - MISC
-
resolution (1987-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-10-07) - AA
-
resolution (1987-10-08) - RESOLUTIONS
-
miscellaneous (1987-10-08) - MISC
-
miscellaneous (1987-10-19) - MISC
-
miscellaneous (1987-11-05) - MISC
-
legacy (1987-10-07) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-12) - AA
-
legacy (1986-11-12) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-20) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-07) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-24) - AA