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 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
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 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 |