LEES (SCOTLAND) 2012 LIMITED

Key Data

Status

Active

Company No.

SC213987

Incorporation date

19/12/2000

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2016)

30/03/2026

Full accounts made up to 2025-06-28

View PDF (20 pages)

22/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

08/04/2025

Full accounts made up to 2024-06-29

View PDF (22 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

29/08/2024

Satisfaction of charge SC2139870003 in full

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

07/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

16/06/2023

Second filing of Confirmation Statement dated 2016-12-19

View PDF (7 pages)

08/03/2023

Termination of appointment of David John Simson as a director on 2023-01-27

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (3 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

31/01/2023

Termination of appointment of David John Simson as a secretary on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of Clive John Miquel as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of Nadia Millar as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of Albert Richard Croll as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Appointment of One Advisory Limited as a secretary on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Steven Paul Hill as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Stephen Alexander Boyd as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr John Gerald Duffy as a director on 2023-01-27

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEES (SCOTLAND) 2012 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2024

Next confirmation date

16/12/2026

Last change occurred

29/06/2024

Accounts

Full

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONE ADVISORY LIMITED	Corporate Secretary	27/01/2023 - Present	101
Perch-Nielsen, Klaus	Director	24/01/2001 - 15/03/2018	6
Millar, Nadia	Director	06/02/2003 - 27/01/2023	22
BURNESS (DIRECTORS) LIMITED	Nominee Director	19/12/2000 - 24/01/2001	372
Boyd, Stephen Alexander	Director	27/01/2023 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEES (SCOTLAND) 2012 LIMITED

LEES (SCOTLAND) 2012 LIMITED is an(a) Active company incorporated on 19/12/2000 with the registered office located at North Caldeen Road, Coatbridge, ML5 4EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEES (SCOTLAND) 2012 LIMITED?

LEES (SCOTLAND) 2012 LIMITED is currently Active. It was registered on 19/12/2000 .

Where is LEES (SCOTLAND) 2012 LIMITED located?

LEES (SCOTLAND) 2012 LIMITED is registered at North Caldeen Road, Coatbridge, ML5 4EF.

What does LEES (SCOTLAND) 2012 LIMITED do?

LEES (SCOTLAND) 2012 LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for LEES (SCOTLAND) 2012 LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-28.