LEES (SCOTLAND) 2012 LIMITED filing history - Find and update company information

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LEES (SCOTLAND) 2012 LIMITED

Company number SC213987

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 19 December 2016	View PDF Second filing of Confirmation Statement dated 19 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	TM01	Termination of appointment of David John Simson as a director on 27 January 2023	View PDF Termination of appointment of David John Simson as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr John Gerald Duffy as a director on 27 January 2023	View PDF Appointment of Mr John Gerald Duffy as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Stephen Alexander Boyd as a director on 27 January 2023	View PDF Appointment of Mr Stephen Alexander Boyd as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Steven Paul Hill as a director on 27 January 2023	View PDF Appointment of Mr Steven Paul Hill as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP04	Appointment of One Advisory Limited as a secretary on 27 January 2023	View PDF Appointment of One Advisory Limited as a secretary on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Clive John Miquel as a director on 27 January 2023	View PDF Termination of appointment of Clive John Miquel as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Nadia Millar as a director on 27 January 2023	View PDF Termination of appointment of Nadia Millar as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Albert Richard Croll as a director on 27 January 2023	View PDF Termination of appointment of Albert Richard Croll as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of David John Simson as a secretary on 27 January 2023	View PDF Termination of appointment of David John Simson as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
11 May 2022	MR01	Registration of charge SC2139870003, created on 10 May 2022	View PDF Registration of charge SC2139870003, created on 10 May 2022 - link opens in a new window - 8 pages (8 pages)
28 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
17 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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