Lees Of Scotland Limited

General information

Name:

Lees Of Scotland Ltd

Office Address:

North Caldeen Road Coatbridge ML5 4EF Lanarkshire

Number: SC028236

Incorporation date: 1951-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lees Of Scotland Limited can be reached at Lanarkshire at North Caldeen Road. Anyone can find this business by referencing its area code - ML5 4EF. Lees Of Scotland's launching dates back to year 1951. This firm is registered under the number SC028236 and its state is active. The enterprise's principal business activity number is 10821, that means Manufacture of cocoa and chocolate confectionery. Lees Of Scotland Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-08-30.

With three recruitment advertisements since September 15, 2015, the company has been an active employer on the employment market. On March 21, 2017, it started seeking candidates for a full time Packing Crew post in Coatbridge, and on September 15, 2015, for the vacant post of a full time HR Support (maternity cover ) in Coatbridge. So far, they have looked for workers for the Process Worker positions.

In the following business, all of director's assignments have been executed by John D., Stephen B. and Steven H.. Within the group of these three people, John D. has administered business for the longest period of time, having become a vital addition to company's Management Board on January 2023. Another limited company has been appointed as one of the secretaries of this company: One Advisory Limited.

Company staff

Role: Corporate Secretary

Appointed: 27 January 2023

Address: 3-7 Temple Avenue, London, EC4Y 0DT, England

Latest update: 15 February 2024

John D.

Role: Director

Appointed: 27 January 2023

Latest update: 15 February 2024

Stephen B.

Role: Director

Appointed: 27 January 2023

Latest update: 15 February 2024

Steven H.

Role: Director

Appointed: 27 January 2023

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lees (Scotland) 2012 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coatbridge at North Caldeen Road, ML5 4EF and was registered as a PSC under the reg no Sc213987.

Lees (Scotland) 2012 Limited
Address: Lees Of Scotland Ltd North Caldeen Road, Coatbridge, ML5 4EF, Scotland
Legal authority Scotland
Legal form Private Limited Company By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc213987
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Jobs and Vacancies at Lees Of Scotland Ltd

Packing Crew in Coatbridge, posted on Tuesday 21st March 2017
Region / City Scotland, Coatbridge
Industry Food and drinks production industry
Job type full time
Application by email ann@leesofscotland.co.uk
 
Process Worker in Coatbridge, posted on Tuesday 21st March 2017
Region / City Scotland, Coatbridge
Industry Food production industry
Job type full time
Application by email ann@leesofscotland.co.uk
 
HR Support (maternity cover ) in Coatbridge, posted on Tuesday 15th September 2015
Region / City Scotland, Coatbridge
Industry Food and drinks production
Job type part time (less than 30 hours)
Application by email ann@leesofscotland.co.uk
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Accounting period extended to 2024/06/30. Originally it was 2023/12/31 (AA01)
filed on: 7th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
73
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