Company Information for LEES OF SCOTLAND LIMITED
North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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LEES OF SCOTLAND LIMITED | |||
Legal Registered Office | |||
North Caldeen Road Coatbridge Lanarkshire ML5 4EF Other companies in ML5 | |||
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Company Number | SC028236 | |
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Company ID Number | SC028236 | |
Date formed | 1951-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-29 | |
Account next due | 2026-03-31 | |
Latest return | 2024-08-30 | |
Return next due | 2025-09-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-04-08 07:53:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SIMSON |
||
ALBERT RICHARD CROLL |
||
WILLIAM STUART MCLEAN |
||
NADIA MILLAR |
||
CLIVE JOHN MIQUEL |
||
STEVEN JAMES PURVES |
||
DAVID JOHN SIMPSON |
||
DAVID JOHN SIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KLAUS PERCH-NIELSEN |
Director | ||
RAYMOND CLIVE MIQUEL |
Director | ||
GORDON WILLIAM LINN |
Director | ||
DAVID BRAITHWAITE |
Director | ||
GAVIN MAXWELL MANSON |
Company Secretary | ||
GAVIN MAXWELL MANSON |
Director | ||
SHIRLEY MCDOWALL |
Director | ||
HENRY WILLIAM ROBERTS |
Director | ||
MACROBERTS |
Company Secretary | ||
JAMES HENRY GUNDRY |
Director | ||
GARODON JAMES MANSON |
Director | ||
ANDREW JOHN DAVISON |
Company Secretary | ||
JOHN GIBSON |
Director | ||
RAYMOND CLIVE MIQUEL |
Director | ||
JOHN DARRELL |
Director | ||
ANDREW PRESTON SAVAGE |
Director | ||
RICHARD HUGH MACGREGOR ADAMS |
Director | ||
BRIAN HUNTER |
Director | ||
JOHN CRAIG |
Director | ||
DAVID JAMES MCGAAN |
Director | ||
DAVID JAMES MCGAAN |
Company Secretary | ||
IAN WILLIAM COYLE |
Company Secretary | ||
HUGH NEVILLE ANTHONY BARRY |
Director | ||
IAN WILLIAM COYLE |
Director | ||
JOHN WILLIAM POWER |
Director | ||
BRIAN HUNTER |
Director | ||
DAVID JAMES MCGAAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEES (SCOTLAND) 2012 LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2000-12-19 | Active | |
DALRY INVESTMENTS LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1992-10-19 | Dissolved 2018-01-30 | |
LEES GROUP LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1990-09-17 | Active | |
LEES FOODS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-10 | Active | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2006-03-01 | CURRENT | 2000-12-19 | Active | |
NIC ENTERPRISES LIMITED | Director | 2017-02-07 | CURRENT | 2006-06-08 | Active | |
CALL CATERLINK LTD | Director | 2017-02-06 | CURRENT | 1993-09-15 | Active | |
LEES FOODS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-10 | Active | |
HILLVIEW DEVELOPMENTS LIMITED | Director | 2009-12-15 | CURRENT | 1995-10-17 | Active | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2003-02-06 | CURRENT | 2000-12-19 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-08 | Active | |
LEES FOODS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
DALRY INVESTMENTS LIMITED | Director | 2010-03-18 | CURRENT | 1992-10-19 | Dissolved 2018-01-30 | |
LEES GROUP LIMITED | Director | 2010-03-18 | CURRENT | 1990-09-17 | Active | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2004-01-01 | CURRENT | 2000-12-19 | Active | |
LEES FOODS LIMITED | Director | 2016-05-03 | CURRENT | 2012-02-10 | Active | |
LEES FOODS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
DALRY INVESTMENTS LIMITED | Director | 2005-08-26 | CURRENT | 1992-10-19 | Dissolved 2018-01-30 | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2001-01-24 | CURRENT | 2000-12-19 | Active | |
LEES GROUP LIMITED | Director | 1999-05-17 | CURRENT | 1990-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0282360013 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMSON | ||
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NAWARAUCKAS SIMSON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Termination of appointment of David John Simson on 2023-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN MIQUEL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWIN RUCK | ||
APPOINTMENT TERMINATED, DIRECTOR NADIA MILLAR | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT RICHARD CROLL | ||
Appointment of One Advisory Limited as company secretary on 2023-01-27 | ||
DIRECTOR APPOINTED MR STEVEN PAUL HILL | ||
DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | ||
DIRECTOR APPOINTED MR JOHN GERALD DUFFY | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0282360013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWIN RUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES PURVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY NAWARAUCKAS SIMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART MCLEAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS PERCH-NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLIN SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stuart Maclean on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MR STUART MACLEAN | |
CH01 | Director's details changed for David John Simpson on 2016-12-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 724984 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 724984 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 724984 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AP01 | DIRECTOR APPOINTED CHARLES MCLAUGHLIN SHAW | |
AP01 | DIRECTOR APPOINTED MR CHARLES MCLAUGHLIN SHAW | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/06/2012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
AR01 | 30/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PERCH-NIELSEN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN MIQUEL / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RICHARD CROLL / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 30/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 04/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MIQUEL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEVEN JAMES PURVES | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON LINN | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Certificate of re-registration from Public Limited Company to Private |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | CLOWES DEVELOPMENTS (SCOTLAND) LIMITED AND ANOTHER | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | NORTHUMBRIAN FINE FOODS PLC | |
BOND & FLOATING CHARGE | Satisfied | SUNWHEEL TRADE MARKS LIMITED | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEES OF SCOTLAND LIMITED
LEES OF SCOTLAND LIMITED owns 1 domain names.
leesofscotland.co.uk
The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as LEES OF SCOTLAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 17041010 | Chewing gum, whether or not sugar-coated, containing < 60% sucrose, incl. invert sugar expressed as sucrose | ||
![]() | 20052080 | Potatoes, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. potatoes in the form of flour, meal or flakes, and thinly sliced, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption) | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 19051000 | Crispbread | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 17041010 | Chewing gum, whether or not sugar-coated, containing < 60% sucrose, incl. invert sugar expressed as sucrose | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 17041010 | Chewing gum, whether or not sugar-coated, containing < 60% sucrose, incl. invert sugar expressed as sucrose | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 19059045 | Biscuits (excl. sweet biscuits) | ||
![]() | 17041010 | Chewing gum, whether or not sugar-coated, containing < 60% sucrose, incl. invert sugar expressed as sucrose | ||
![]() | 20052080 | Potatoes, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. potatoes in the form of flour, meal or flakes, and thinly sliced, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption) | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) | ||
![]() | 19059045 | Biscuits (excl. sweet biscuits) | ||
![]() | 18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | ||
![]() | 18069031 | Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |