LEE-MAC PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2JA

Company number SC062179
Status Active
Incorporation Date 12 April 1977
Company Type Private Limited Company
Address SUITE 3/5, 135 BUCHANAN STREET, GLASGOW, G1 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Gayle Mclaren on 1 January 2016. The most likely internet sites of LEE-MAC PROPERTIES LIMITED are www.leemacproperties.co.uk, and www.lee-mac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Mac Properties Limited is a Private Limited Company. The company registration number is SC062179. Lee Mac Properties Limited has been working since 12 April 1977. The present status of the company is Active. The registered address of Lee Mac Properties Limited is Suite 3 5 135 Buchanan Street Glasgow G1 2ja. . MACDOUGALL, Anne Constance is a Secretary of the company. MACDOUGALL, Alasdair is a Director of the company. MACDOUGALL, Anne Constance is a Director of the company. MACDOUGALL, Greg is a Director of the company. MCLAREN, Gayle is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACDOUGALL, Anne Constance
Director
MACDOUGALL, Alasdair

82 years old
Director
MACDOUGALL, Anne Constance

77 years old
Director
MACDOUGALL, Greg
Appointed Date: 01 May 2011
46 years old
Director
MCLAREN, Gayle
Appointed Date: 01 May 2011
51 years old

Persons With Significant Control

Mr Alasdair Macdougall
Notified on: 13 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Constance Macdougall
Notified on: 13 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEE-MAC PROPERTIES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Aug 2016
Director's details changed for Gayle Mclaren on 1 January 2016
25 Jan 2016
Micro company accounts made up to 30 April 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000
...
... and 97 more events
08 Dec 1987
Full accounts made up to 30 April 1986
08 Dec 1987
Return made up to 26/06/86; full list of members
24 Sep 1986
Return made up to 20/01/80; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 3 miller street glasgow G1 1EA
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LEE-MAC PROPERTIES LIMITED Charges

18 April 2012
Standard security
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 and units 10A to e together with car parking area…
17 April 2012
Standard security
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2/3 34 west george street glasgow.
28 March 2012
Standard security
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 157 kilmarnock road glasgow forming part of the tenement at…
4 August 1998
Standard security
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: 1006A pollokshaws road,glasgow.
4 August 1998
Standard security
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: 158 kilmarnock road,glasgow.
22 May 1997
Standard security
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 158 kilmarnock road,shawlands,glasgow.
17 March 1995
Standard security
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: 36 north frederick street, glasgow glas 91478.
16 March 1995
Standard security
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Subjects on the east side of new road, cambuslang, glasgow…
16 March 1995
Standard security
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Ground flat at 159 kilmarnock road, shawlands, glasgow gla…
16 January 1995
Standard security
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/7 new road, cambuslang title number lan 36674.
28 August 1990
Standard security
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 main street thornliebank.
1 December 1989
Standard security
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47B main st thornliebank.
1 December 1989
Standard security
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47A main st thornliebank.
21 September 1988
Standard security
Delivered: 28 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 & 64 main street, ayr.
23 October 1981
Bond & floating charge
Delivered: 6 November 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 1980
Floating charge
Delivered: 16 July 1980
Status: Satisfied on 19 November 1981
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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