LEES OF SCOTLAND LIMITED

SC028236
NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2023 accounts Annual Accounts 27 Buy now
16 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Mar 2023 officers Termination of appointment of director (Shirley Nawarauckas Simson) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (David John Simson) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (David John Simpson) 1 Buy now
14 Feb 2023 incorporation Memorandum Articles 34 Buy now
14 Feb 2023 resolution Resolution 1 Buy now
03 Feb 2023 incorporation Memorandum Articles 34 Buy now
01 Feb 2023 officers Appointment of director (Mr John Gerald Duffy) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Stephen Alexander Boyd) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Steven Paul Hill) 2 Buy now
01 Feb 2023 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Albert Richard Croll) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Nadia Millar) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Clive John Miquel) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Martin Edwin Ruck) 1 Buy now
01 Feb 2023 officers Termination of appointment of secretary (David John Simson) 1 Buy now
15 Sep 2022 accounts Annual Accounts 28 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 mortgage Registration of a charge 8 Buy now
10 May 2022 officers Appointment of director (Mr Martin Edwin Ruck) 2 Buy now
24 Sep 2021 accounts Annual Accounts 27 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 officers Termination of appointment of director (Steven James Purves) 1 Buy now
18 Dec 2020 accounts Annual Accounts 26 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Mrs Shirley Nawarauckas Simson) 2 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Termination of appointment of director (William Stuart Mclean) 1 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2018 accounts Annual Accounts 25 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2018 officers Termination of appointment of director (Klaus Perch-Nielsen) 1 Buy now
29 Dec 2017 officers Termination of appointment of director (Charles Mclaughlin Shaw) 1 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 23 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Stuart Maclean) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Stuart Maclean) 2 Buy now
29 Dec 2016 officers Change of particulars for director (David John Simpson) 2 Buy now
04 Oct 2016 accounts Annual Accounts 23 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
07 Sep 2015 annual-return Annual Return 11 Buy now
05 Sep 2014 annual-return Annual Return 11 Buy now
04 Sep 2014 accounts Annual Accounts 17 Buy now
12 Nov 2013 annual-return Annual Return 11 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
07 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2013 officers Appointment of director (Charles Mclaughlin Shaw) 3 Buy now
14 Nov 2012 officers Appointment of director (Mr Charles Mclaughlin Shaw) 3 Buy now
04 Sep 2012 annual-return Annual Return 10 Buy now
30 Jul 2012 accounts Annual Accounts 16 Buy now
18 Jul 2012 incorporation Memorandum Articles 4 Buy now
18 Jul 2012 resolution Resolution 3 Buy now
19 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
18 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
17 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 12 6 Buy now
13 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
05 Sep 2011 annual-return Annual Return 10 Buy now
05 Sep 2011 officers Change of particulars for director (David John Simson) 2 Buy now
24 Jun 2011 accounts Annual Accounts 17 Buy now
09 Sep 2010 annual-return Annual Return 10 Buy now
09 Sep 2010 officers Change of particulars for director (Klaus Perch-Nielsen) 2 Buy now
09 Sep 2010 officers Change of particulars for director (David John Simson) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Albert Richard Croll) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Clive John Miquel) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (David John Simson) 2 Buy now
24 Jun 2010 accounts Annual Accounts 18 Buy now
11 Jan 2010 officers Change of particulars for director (David John Simson) 2 Buy now
28 Sep 2009 officers Appointment terminated director raymond miquel 1 Buy now
15 Sep 2009 annual-return Return made up to 30/08/09; full list of members 5 Buy now
29 Jun 2009 accounts Annual Accounts 20 Buy now
11 Sep 2008 annual-return Return made up to 30/08/08; full list of members 5 Buy now
20 Jun 2008 accounts Annual Accounts 20 Buy now
22 May 2008 officers Director appointed steven james purves 2 Buy now
26 Feb 2008 officers Appointment terminated director gordon linn 1 Buy now
11 Sep 2007 annual-return Return made up to 30/08/07; no change of members 10 Buy now
22 Jun 2007 accounts Annual Accounts 21 Buy now
26 Sep 2006 annual-return Return made up to 30/08/06; full list of members 10 Buy now
08 Jun 2006 accounts Annual Accounts 22 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
14 Sep 2005 annual-return Return made up to 30/08/05; full list of members 10 Buy now
30 Jun 2005 mortgage Dec mort/charge ***** 2 Buy now
30 Jun 2005 accounts Annual Accounts 21 Buy now
28 Oct 2004 accounts Annual Accounts 22 Buy now
30 Sep 2004 annual-return Return made up to 30/08/04; full list of members 10 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
18 Sep 2003 annual-return Return made up to 30/08/03; full list of members 9 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
26 Mar 2003 accounts Annual Accounts 21 Buy now
18 Sep 2002 annual-return Return made up to 30/08/02; full list of members 9 Buy now
16 Jul 2002 accounts Annual Accounts 19 Buy now