S. LEE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4BS

Company number SC161558
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 28 FOREST ROAD, ABERDEEN, AB15 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 . The most likely internet sites of S. LEE LIMITED are www.slee.co.uk, and www.s-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Lee Limited is a Private Limited Company. The company registration number is SC161558. S Lee Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of S Lee Limited is 28 Forest Road Aberdeen Ab15 4bs. . WONG, Kaye Hoi Yan is a Secretary of the company. WONG, Kaye Hoi Yan is a Director of the company. Secretary MILLER, Henry has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SHAM, Richard has been resigned. Secretary W & W CONSULTANTS has been resigned. Secretary WONG, Chung Man has been resigned. Secretary WONG, Chung Man has been resigned. Nominee Secretary COHEN & CO has been resigned. Director LEE, Shui has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SHAM, Fung Ying has been resigned. Director WONG, Chung Man has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Kaye Hoi Yan
Appointed Date: 01 December 2013
Director
WONG, Kaye Hoi Yan
Appointed Date: 12 January 1999
51 years old

Resigned Directors

Secretary
MILLER, Henry
Resigned: 31 December 1997
Appointed Date: 14 November 1995
Nominee Secretary
REID, Brian
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Secretary
SHAM, Richard
Resigned: 20 October 1998
Appointed Date: 18 December 1997
Secretary
W & W CONSULTANTS
Resigned: 28 October 2002
Appointed Date: 21 October 1998
Secretary
WONG, Chung Man
Resigned: 01 June 2013
Appointed Date: 01 December 2008
Secretary
WONG, Chung Man
Resigned: 21 May 2003
Appointed Date: 13 January 1999
Nominee Secretary
COHEN & CO
Resigned: 01 December 2008
Appointed Date: 19 November 2002
Director
LEE, Shui
Resigned: 31 December 1997
Appointed Date: 14 November 1995
59 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 November 1995
Appointed Date: 14 November 1995
75 years old
Director
SHAM, Fung Ying
Resigned: 30 November 1999
Appointed Date: 18 December 1997
67 years old
Director
WONG, Chung Man
Resigned: 04 September 2006
Appointed Date: 18 October 2002
63 years old

Persons With Significant Control

Mrs Kaye Hoi Yan Wong
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

S. LEE LIMITED Events

05 Jan 2017
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Registration of charge SC1615580007, created on 27 March 2015
...
... and 95 more events
05 Feb 1996
Accounting reference date notified as 31/12
05 Feb 1996
Ad 14/11/95--------- £ si 98@1=98 £ ic 2/100
11 Dec 1995
Company name changed edenforth LIMITED\certificate issued on 12/12/95
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995
Incorporation

S. LEE LIMITED Charges

27 March 2015
Charge code SC16 1558 0007
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 barnton avenue west, edinburgh. Title number mid 86059…
3 February 2014
Charge code SC16 1558 0006
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 barclayhill place portlethen aberdeen KNC1936…
9 September 2013
Charge code SC16 1558 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7B. garioch centre. Constitution street. Inverurie…
4 September 2003
Standard security
Delivered: 18 September 2003
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Courage Limited
Description: Jimmy chung's, 30 grindlay street, edinburgh MID35199.
30 April 2003
Floating charge
Delivered: 20 May 2003
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
24 December 2002
Standard security
Delivered: 10 January 2003
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 30A grindlay street, edinburgh.
18 December 2002
Bond & floating charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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