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- LEES (SCOTLAND) 2012 LIMITED
LEES (SCOTLAND) 2012 LIMITED
Active - Accounts Filed
General Information
NAME
LEES (SCOTLAND) 2012 LIMITED
COMPANY NUMBER
SC213987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
19/12/2000
(23 years and 11 months old)
WEBSITE
www.leesfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2012
14/08/2012
LEES FOODS LIMITED
View all previous names
Previous Names
27/06/2012 14/08/2012 LEES FOODS LIMITED
13/06/2005 27/06/2012 LEES FOODS PUBLIC LIMITED COMPANY
04/03/2005 13/06/2005 LEES FOODS LIMITED
29/01/2001 04/03/2005 LEES GROUP HOLDINGS LIMITED
19/12/2000 29/01/2001 LOTHIAN FIFTY (749) LIMITED
COATBRIDGE
ML5 4EF
Telephone: 01236441600
TPS: No
6 Drumgelloch Street Drumgelloch
Business Centre
Airdrie
Lanarkshire
ML6 7EW
Telephone: 1235284
North Caldeen Road
Coatbridge
Lanarkshire
ML5 4EF
Telephone: 441600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEES FOODS LIMITED | Active - Accounts Filed | View Report |
LEES (SCOTLAND) 2012 LIMITED | Active - Accounts Filed | View Report |
LEES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: David John Simson (903582513) has left the board |
Credit Risk Overview
Want to learn more about LEES (SCOTLAND) 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEES (SCOTLAND) 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEES (SCOTLAND) 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 62 Past: 43 |
View Report |
27/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 9 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 13 |
View Report |
27/01/2023 - Present (1 years and 9 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEES FOODS LIMITED | Active - Accounts Filed | View Report |
LEES (SCOTLAND) 2012 LIMITED | Active - Accounts Filed | View Report |
LEES GROUP LIMITED | Non-Trading | View Report |
LEES OF SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: David John Simson (903582513) has left the board |
Date: 20/02/2023 | Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
Date: 03/02/2023 | Event: Nadia Millar (909247759) has left the board |
Date: 03/02/2023 | Event: Albert Richard Croll (905709043) has left the board |
Date: 03/02/2023 | Event: Clive John Miquel (909498171) has left the board |
Date: 03/02/2023 | Event: New Company Secretary ONE ADVISORY LIMITED (930499013) Appointed |
Date: 03/02/2023 | Event: New Board Member Stephen Alexander Boyd (919263336) Appointed |
Date: 03/02/2023 | Event: New Board Member Steven Paul Hill (924940519) Appointed |
Date: 03/02/2023 | Event: New Board Member John Gerald Duffy (914239481) Appointed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Klaus Perch-Nielsen (900060295) has left the board |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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