Based in the United Kingdom, Lees (Scotland) 2012 Ltd was setup in 2000, it's status is listed as "Active". The company has no directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR04 - N/A | 16 July 2018 | |
| MR04 - N/A | 16 July 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| CERTNM - Change of name certificate | 14 August 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| RESOLUTIONS - N/A | 18 July 2012 | |
| MEM/ARTS - N/A | 18 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 27 June 2012 | |
| SH01 - Return of Allotment of shares | 27 June 2012 | |
| SH19 - Statement of capital | 27 June 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27 June 2012 | |
| OC138 - Order of Court | 27 June 2012 | |
| RROC138 - N/A | 27 June 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 27 June 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| MEM/ARTS - N/A | 08 June 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| MISC - Miscellaneous document | 28 October 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| SH01 - Return of Allotment of shares | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| SH06 - Notice of cancellation of shares | 11 February 2010 | |
| SH03 - Return of purchase of own shares | 05 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 25 January 2009 | |
| 353 - Register of members | 25 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 363s - Annual Return | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 13 June 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 June 2005 | |
| 123 - Notice of increase in nominal capital | 13 June 2005 | |
| CERT5 - Re-registration of a company from private to public | 13 June 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 June 2005 | |
| AUDR - Auditor's report | 13 June 2005 | |
| BS - Balance sheet | 13 June 2005 | |
| AUDS - Auditor's statement | 13 June 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 13 June 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 June 2005 | |
| CERTNM - Change of name certificate | 04 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AAMD - Amended Accounts | 06 May 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 23 December 2001 | |
| SA - Shares agreement | 13 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
| MISC - Miscellaneous document | 12 November 2001 | |
| SA - Shares agreement | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| 410(Scot) - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| MEM/ARTS - N/A | 21 February 2001 | |
| 123 - Notice of increase in nominal capital | 21 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| MEM/ARTS - N/A | 29 January 2001 | |
| CERTNM - Change of name certificate | 29 January 2001 | |
| NEWINC - New incorporation documents | 19 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 27 June 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 February 2001 | Fully Satisfied |
N/A |
