G. LEES LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD4 6DG

Company number SC202935
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 161 PRINCES STREET, DUNDEE, TAYSIDE, DD4 6DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of G. LEES LIMITED are www.glees.co.uk, and www.g-lees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. G Lees Limited is a Private Limited Company. The company registration number is SC202935. G Lees Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of G Lees Limited is 161 Princes Street Dundee Tayside Dd4 6dg. . LEES, Garry is a Secretary of the company. LEES, Gordon is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LEES, Karen has been resigned. Secretary SCOTT, Malcolm has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEES, Garry
Appointed Date: 09 August 2001
Director
LEES, Gordon
Appointed Date: 13 January 2000
63 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Secretary
LEES, Karen
Resigned: 01 November 2000
Appointed Date: 13 January 2000
Secretary
SCOTT, Malcolm
Resigned: 08 August 2001
Appointed Date: 01 November 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Gordon Lees
Notified on: 17 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Lees
Notified on: 17 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. LEES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
05 Aug 2015
Registration of charge SC2029350007, created on 17 July 2015
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
02 Feb 2000
New director appointed
02 Feb 2000
New secretary appointed
02 Feb 2000
Director resigned
02 Feb 2000
Secretary resigned
13 Jan 2000
Incorporation

G. LEES LIMITED Charges

17 July 2015
Charge code SC20 2935 0007
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
17 July 2015
Charge code SC20 2935 0006
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Unit 2B, city quay retail village, victoria dock…
14 March 2002
Standard security
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground situated beyween hawkihill and blackness…
4 July 2001
Standard security
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163 pronces street, dundee.
21 February 2001
Standard security
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground off reform street and lying generally to the…
7 March 2000
Standard security
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2, the grange, grange lane, monifeith, angus.
10 February 2000
Bond & floating charge
Delivered: 22 February 2000
Status: Satisfied on 17 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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