Lees Group Limited in Coatbridge LANARKSHIRE - ML5 4EF

You are here: bizstats.co.uk > a-z index > L list > LE list > LEE list > LEES list

Lees Group Limited LANARKSHIRE

Founded in 1990, Lees Group, classified under reg no. SC127336 is an active company. Currently registered at North Caldeen Road ML5 4EF, Lanarkshire the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1994/05/12 Lees Group Limited is no longer carrying the name Claymore Group.

The firm has 3 directors, namely Stephen B., John D. and Steven H.. Of them, Stephen B., John D., Steven H. have been with the company the longest, being appointed on 27 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lees Group Limited Address / Contact

Office Address	North Caldeen Road
Office Address2	Coatbridge
Town	Lanarkshire
Post code	ML5 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC127336
Date of Incorporation	Mon, 17th Sep 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Stephen B.

Position: Director

Appointed: 27 January 2023

John D.

Position: Director

Appointed: 27 January 2023

Steven H.

Position: Director

Appointed: 27 January 2023

One Advisory Limited

Position: Corporate Secretary

Appointed: 27 January 2023

Albert C.

Position: Director

Appointed: 27 January 2023

Resigned: 27 January 2023

Clive M.

Position: Director

Appointed: 18 March 2010

Resigned: 27 January 2023

Nadia M.

Position: Director

Appointed: 06 February 2003

Resigned: 11 September 2003

David S.

Position: Secretary

Appointed: 17 May 1999

Resigned: 27 January 2023

David S.

Position: Director

Appointed: 17 May 1999

Resigned: 27 January 2023

Gavin M.

Position: Director

Appointed: 06 February 1995

Resigned: 17 May 1999

Gavin M.

Position: Secretary

Appointed: 17 November 1993

Resigned: 17 May 1999

Klaus P.

Position: Director

Appointed: 15 November 1993

Resigned: 15 March 2018

Macroberts

Position: Corporate Secretary

Appointed: 27 April 1993

Resigned: 17 November 1993

Brian S.

Position: Director

Appointed: 07 September 1992

Resigned: 23 December 1993

Raymond M.

Position: Director

Appointed: 07 September 1992

Resigned: 11 September 2009

Gordon M.

Position: Director

Appointed: 09 September 1991

Resigned: 20 September 1993

David S.

Position: Secretary

Appointed: 09 September 1991

Resigned: 27 April 1993

David F.

Position: Nominee Director

Appointed: 17 September 1990

Resigned: 09 September 1991

David F.

Position: Nominee Secretary

Appointed: 17 September 1990

Resigned: 09 September 1991

Ian D.

Position: Nominee Director

Appointed: 17 September 1990

Resigned: 09 September 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Lees (Scotland) 2012 Limited from Coatbridge, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lees (Scotland) 2012 Limited

Lees Of Scotland Ltd North Caldeen Road, Coatbridge, ML5 4EF, Scotland

Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc213987
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Claymore Group	May 12, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 7th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 7th, December 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, June 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, July 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 17th, June 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 17th, June 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1992/08/31 filed on: 19th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/08/31 filed on: 19th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, May 1995	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, May 1995	accounts	Free Download (37 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 15th, April 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 15th, April 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/08/31 filed on: 4th, October 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/08/31 filed on: 4th, October 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 8th, September 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 8th, September 1991	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.