LL

LEES (SCOTLAND) 2012 LIMITED

Active

Company number SC213987

· Incorporated 19 December 2000

North Caldeen Road, Coatbridge, ML5 4EF

Last updated on 5 April 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2012

Company history

Previous company names

LOTHIAN FIFTY (749) LIMITED · 19 December 2000 – 29 January 2001

LEES GROUP HOLDINGS LIMITED · 29 January 2001 – 4 March 2005

LEES FOODS LIMITED · 4 March 2005 – 13 June 2005

LEES FOODS PUBLIC LIMITED COMPANY · 13 June 2005 – 27 June 2012

LEES FOODS LIMITED · 27 June 2012 – 14 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lees Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 June 2012
Shares allotted · 0 shares allotted
—
10 April 2012
Shares allotted · 0 shares allotted
—
21 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Resolution
Resolution
2 February 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Resolution
Resolution
14 August 2012 View
Certificate Change Of Name Company
Change Of Name
14 August 2012 View
Resolution
Resolution
14 August 2012 View
Memorandum Articles
Incorporation
18 July 2012 View
Resolution
Resolution
18 July 2012 View
Legacy
Mortgage
5 July 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2012 View
Certificate Capital Reduction Issued Capital
Capital
27 June 2012 View
Legacy
Capital
27 June 2012 View
Re Registration Court Order To Reduce Share Capital
Change Of Name
27 June 2012 View
Re Registration Memorandum Articles
Incorporation
27 June 2012 View
Reregistration Public To Private Following Court Order
Change Of Name
27 June 2012 View
Resolution
Resolution
8 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Memorandum Articles
Incorporation
8 June 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 December 2011 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 January 2011 View
Miscellaneous
Miscellaneous
28 October 2010 View
Change Person Director Company
Officers
27 July 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Resolution
Resolution
15 February 2010 View
Capital Cancellation Shares
Capital
11 February 2010 View
Capital Return Purchase Own Shares
Capital
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Officers
28 September 2009 View
Resolution
Resolution
20 July 2009 View
Accounts With Accounts Type Group
Accounts
29 June 2009 View
Legacy
Annual Return
25 January 2009 View
Legacy
Address
25 January 2009 View
Legacy
Capital
11 August 2008 View
Resolution
Resolution
2 July 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Capital
18 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Accounts With Accounts Type Group
Accounts
22 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Capital
28 November 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 June 2005 View
Legacy
Reregistration
13 June 2005 View
Application To Commence Business
Incorporation
13 June 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 June 2005 View
Auditors Report
Auditors
13 June 2005 View
Accounts Balance Sheet
Accounts
13 June 2005 View
Auditors Statement
Auditors
13 June 2005 View
Re Registration Memorandum Articles
Incorporation
13 June 2005 View
Legacy
Reregistration
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
4 March 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
18 September 2003 View
Accounts Amended With Accounts Type Group
Accounts
6 May 2003 View
Accounts With Accounts Type Group
Accounts
26 March 2003 View
Resolution
Resolution
19 February 2003 View
Legacy
Capital
10 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Annual Return
23 December 2001 View
Statement Of Affairs
Miscellaneous
13 November 2001 View
Legacy
Capital
13 November 2001 View
Miscellaneous
Miscellaneous
12 November 2001 View
Legacy
Capital
22 August 2001 View
Statement Of Affairs
Miscellaneous
22 August 2001 View
Legacy
Mortgage
26 February 2001 View
Memorandum Articles
Incorporation
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
29 January 2001 View
Memorandum Articles
Incorporation
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Address
29 January 2001 View
Legacy
Officers
29 January 2001 View
Incorporation Company
Incorporation
19 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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