LEES (SCOTLAND) 2012 LIMITED
LEES FOODS LIMITED LEES GROUP HOLDINGS LIMITED LOTHIAN FIFTY (749) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4EF

Company number SC213987
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address NORTH CALDEEN ROAD, COATBRIDGE, ML5 4EF
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,464,751 . The most likely internet sites of LEES (SCOTLAND) 2012 LIMITED are www.leesscotland2012.co.uk, and www.lees-scotland-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lees Scotland 2012 Limited is a Private Limited Company. The company registration number is SC213987. Lees Scotland 2012 Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Lees Scotland 2012 Limited is North Caldeen Road Coatbridge Ml5 4ef. . SIMSON, David John is a Secretary of the company. CROLL, Albert Richard is a Director of the company. MILLAR, Nadia is a Director of the company. MIQUEL, Clive John is a Director of the company. PERCH-NIELSEN, Klaus is a Director of the company. SIMSON, David John is a Director of the company. Nominee Secretary BURNESS has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director MIQUEL, Raymond Clive has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
SIMSON, David John
Appointed Date: 24 January 2001
Director
CROLL, Albert Richard
Appointed Date: 01 March 2006
66 years old
Director
MILLAR, Nadia
Appointed Date: 06 February 2003
58 years old
Director
MIQUEL, Clive John
Appointed Date: 01 January 2004
66 years old
Director
PERCH-NIELSEN, Klaus
Appointed Date: 24 January 2001
88 years old
Director
SIMSON, David John
Appointed Date: 24 January 2001
59 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 24 January 2001
Appointed Date: 19 December 2000
Director
GREIG, Christopher George, Dr
Resigned: 08 February 2012
Appointed Date: 29 September 2009
91 years old
Director
MIQUEL, Raymond Clive
Resigned: 11 September 2009
Appointed Date: 24 January 2001
94 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Lees Foods Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

LEES (SCOTLAND) 2012 LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,464,751
04 Oct 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,464,751
...
... and 110 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
29 Jan 2001
Memorandum and Articles of Association
29 Jan 2001
Company name changed lothian fifty (749) LIMITED\certificate issued on 29/01/01
19 Dec 2000
Incorporation

LEES (SCOTLAND) 2012 LIMITED Charges

27 June 2012
Floating charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 February 2001
Bond & floating charge
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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