Lees (scotland) 2012 Limited in Coatbridge

Lees (scotland) 2012 Limited

Lees (scotland) 2012 started in year 2000 as Private Limited Company with registration number SC213987. The Lees (scotland) 2012 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at North Caldeen Road. Postal code: ML5 4EF. Since August 14, 2012 Lees (scotland) 2012 Limited is no longer carrying the name Lees Foods.

The company has 3 directors, namely Steven H., John D. and Stephen B.. Of them, Steven H., John D., Stephen B. have been with the company the longest, being appointed on 27 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the company until 27 January 2023.

Lees (scotland) 2012 Limited Address / Contact

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

Company Information / Profile

Registration Number	SC213987
Date of Incorporation	Tue, 19th Dec 2000
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Steven H.

Position: Director

Appointed: 27 January 2023

John D.

Position: Director

Appointed: 27 January 2023

One Advisory Limited

Position: Corporate Secretary

Appointed: 27 January 2023

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 24 January 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Lees Foods Limited from Coatbridge, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lees Foods Limited

Lees Of Scotland North Caldeen Road, North Caldeen Road, Coatbridge, North Lanarkshire, ML5 4EF, United Kingdom

Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc416783
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

Lees Foods	August 14, 2012
Lees Group Holdings	March 4, 2005
Lothian Fifty (749)	January 29, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 7th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 7th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 23, 2015: 2464751.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 19, 2014: 2464751.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 3, 2014: 2464751.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (42 pages)
AR01	Annual return made up to December 19, 2011, no shareholders list filed on: 29th, December 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (46 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (44 pages)
363a	Annual return made up to January 25, 2009 filed on: 25th, January 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 20th, June 2008	accounts	Free Download (44 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (10 pages)
363s	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (30 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (32 pages)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (25 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (21 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (25 pages)
363s	Annual return made up to January 6, 2004 filed on: 6th, January 2004	annual return	Free Download (21 pages)
363(288)	Annual return made up to January 6, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 6, 2004 filed on: 6th, January 2004	annual return	Free Download (21 pages)
363(288)	Annual return made up to January 6, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (24 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (19 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (19 pages)
363(288)	Annual return made up to January 13, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (23 pages)
363s	Annual return made up to December 23, 2001 filed on: 23rd, December 2001	annual return	Free Download (13 pages)
363s	Annual return made up to December 23, 2001 filed on: 23rd, December 2001	annual return	Free Download (13 pages)