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LEES (SCOTLAND) 2012 LIMITED
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LEES (SCOTLAND) 2012 LIMITED: Filings

    • Overview

    Company NameLEES (SCOTLAND) 2012 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213987
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEES (SCOTLAND) 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 28, 2025

    		20 pagesAA

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 29, 2024

    		22 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2139870003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Second filing of Confirmation Statement dated Dec 19, 2016

    		7 pagesRP04CS01

    Termination of appointment of David John Simson as a director on Jan 27, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Gerald Duffy as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Mr Stephen Alexander Boyd as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Mr Steven Paul Hill as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of One Advisory Limited as a secretary on Jan 27, 2023

    		2 pagesAP04

    Termination of appointment of Clive John Miquel as a director on Jan 27, 2023

    		1 pagesTM01

    Termination of appointment of Nadia Millar as a director on Jan 27, 2023

    		1 pagesTM01

    Termination of appointment of Albert Richard Croll as a director on Jan 27, 2023

    		1 pagesTM01

    Termination of appointment of David John Simson as a secretary on Jan 27, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Registration of charge SC2139870003, created on May 10, 2022

    		8 pagesMR01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0