Company number SC228049
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 56 MAYFIELD GROVE, DUNDEE, SCOTLAND, DD4 7GZ
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 forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Unit 3 & 4 City Quay Camperdown Street Dundee Tayside DD1 3JA to 56 Mayfield Grove Dundee DD4 7GZ on 23 May 2016. The most likely internet sites of YU & LEE LIMITED are www.yulee.co.uk, and www.yu-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Yu Lee Limited is a Private Limited Company.
The company registration number is SC228049. Yu Lee Limited has been working since 13 February 2002.
The present status of the company is Active. The registered address of Yu Lee Limited is 56 Mayfield Grove Dundee Scotland Dd4 7gz. . YU, Yuk Lin is a Secretary of the company. LEE, Tin Sin is a Director of the company. YU, Yuk Lin is a Director of the company. Secretary YU, Po Cheung has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director YU, Po Cheung has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
YU, Yuk Lin
Appointed Date: 15 October 2004
67 years old
Resigned Directors
Secretary
YU, Po Cheung
Resigned: 15 October 2004
Appointed Date: 13 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
35 years old
Director
YU, Po Cheung
Resigned: 15 October 2004
Appointed Date: 13 February 2002
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Persons With Significant Control
Mrs Yuk Lin Yu
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tin Sin Lee
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YU & LEE LIMITED Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 May 2016
Registered office address changed from Unit 3 & 4 City Quay Camperdown Street Dundee Tayside DD1 3JA to 56 Mayfield Grove Dundee DD4 7GZ on 23 May 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned;director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
13 Feb 2002
Incorporation