LEES (SCOTLAND) 2012 LIMITED -


Company Profile Company Filings

Overview

LEES (SCOTLAND) 2012 LIMITED is a Private Limited Company from and has the status: Active.
LEES (SCOTLAND) 2012 LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: SC213987. The accounts status is SMALL and accounts are next due on 31/03/2025.

LEES (SCOTLAND) 2012 LIMITED -

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

NORTH CALDEEN ROAD
ML5 4EF

This Company Originates in : United Kingdom
Previous trading names include:
LEES FOODS LIMITED (until 14/08/2012)
LEES GROUP HOLDINGS LIMITED (until 04/03/2005)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2023-01-27 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-01-27 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2023-01-27 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2023-01-27 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-12-19 UNTIL 2001-01-24 RESIGNED
MR KLAUS PERCH-NIELSEN Aug 1937 Australian/Danish Director 2001-01-24 UNTIL 2018-03-15 RESIGNED
MR DAVID JOHN SIMSON Oct 1966 British Director 2001-01-24 UNTIL 2023-01-27 RESIGNED
RAYMOND CLIVE MIQUEL May 1931 British Director 2001-01-24 UNTIL 2009-09-11 RESIGNED
MR CLIVE JOHN MIQUEL Oct 1959 British Director 2004-01-01 UNTIL 2023-01-27 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director 2009-09-29 UNTIL 2012-02-08 RESIGNED
MRS NADIA MILLAR Jan 1968 British Director 2003-02-06 UNTIL 2023-01-27 RESIGNED
MR ALBERT RICHARD CROLL Mar 1959 British Director 2006-03-01 UNTIL 2023-01-27 RESIGNED
BURNESS Nominee Secretary 2000-12-19 UNTIL 2001-01-24 RESIGNED
MR DAVID JOHN SIMSON Oct 1966 British Secretary 2001-01-24 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lees Foods Limited 2016-04-06 Coatbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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