Lee-Mac Properties Limited

Company Name	Lee-Mac Properties Limited
Director	Anne Constance MacDougall
Company Status	Active
Company Number	SC062179
Category	Private Limited Company
Incorporation Date	12 April 1977(47 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Anne Constance MacDougall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(11 years, 2 months after company formation)
Appointment Duration	35 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	Anne Constance MacDougall
Nationality	British
Status	Current
Appointed	30 June 1988(11 years, 2 months after company formation)
Appointment Duration	35 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Alasdair MacDougall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(11 years, 2 months after company formation)
Appointment Duration	35 years, 5 months (resigned 19 November 2023)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Gayle McLaren
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2019)
Role	Nurse
Country of Residence	Australia
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Greg MacDougall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Location

Registered Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Gayle Mclaren 7.50% Ordinary
150 at £1	Greg Macdougall 7.50% Ordinary
850 at £1	Alaisdair Macdougall 42.50% Ordinary
850 at £1	Anne Constance Macdougall 42.50% Ordinary

Financials

Year	2014
Net Worth	£409,387
Current Liabilities	£79,575

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

16 March 1995	Delivered on: 3 April 1995 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground flat at 159 kilmarnock road, shawlands, glasgow gla 53271. Outstanding
16 January 1995	Delivered on: 19 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/7 new road, cambuslang title number lan 36674. Outstanding
28 August 1990	Delivered on: 31 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 main street thornliebank. Outstanding
1 December 1989	Delivered on: 20 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47B main st thornliebank. Outstanding
1 December 1989	Delivered on: 20 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47A main st thornliebank. Outstanding
21 September 1988	Delivered on: 28 September 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 & 64 main street, ayr. Outstanding
23 October 1981	Delivered on: 6 November 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 April 2012	Delivered on: 24 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 10 and units 10A to e together with car parking area at golspie industrial estate golspie. Outstanding
17 April 2012	Delivered on: 20 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2/3 34 west george street glasgow. Outstanding
28 March 2012	Delivered on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 157 kilmarnock road glasgow forming part of the tenement at 159 kilmarnock road glasgow GLA53271. Outstanding
4 August 1998	Delivered on: 12 August 1998 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1006A pollokshaws road,glasgow. Outstanding
4 August 1998	Delivered on: 12 August 1998 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 158 kilmarnock road,glasgow. Outstanding
22 May 1997	Delivered on: 30 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 158 kilmarnock road,shawlands,glasgow. Outstanding
16 March 1995	Delivered on: 3 April 1995 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of new road, cambuslang, glasgow lan 36674. Outstanding
17 March 1995	Delivered on: 3 April 1995 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 north frederick street, glasgow glas 91478. Outstanding
3 July 1980	Delivered on: 16 July 1980 Satisfied on: 19 November 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 December 2017	Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
17 August 2016	Director's details changed for Gayle Mclaren on 1 January 2016 (2 pages)
25 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014	Director's details changed for Greg Macdougall on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Alasdair Macdougall on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Greg Macdougall on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Gayle Mclaren on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Gayle Mclaren on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Greg Macdougall on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Greg Macdougall on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Alasdair Macdougall on 4 September 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 June 2013	Secretary's details changed for Anne Constance Macdougall on 1 May 2012 (1 page)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Secretary's details changed for Anne Constance Macdougall on 1 May 2012 (1 page)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 July 2012	Director's details changed for Alasdair Macdougall on 1 May 2011 (2 pages)
4 July 2012	Director's details changed for Alasdair Macdougall on 1 May 2011 (2 pages)
4 July 2012	Director's details changed for Anne Constance Macdougall on 1 May 2011 (2 pages)
4 July 2012	Appointment of Greg Macdougall as a director (2 pages)
4 July 2012	Appointment of Gayle Mclaren as a director (2 pages)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Anne Constance Macdougall on 1 May 2011 (2 pages)
20 June 2012	Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page)
24 April 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Director's details changed for Anne Constance Macdougall on 17 June 2011 (2 pages)
25 October 2011	Registered office address changed from Murray & Co Chartered Accountants 149 Dalsetter Avenue Glasgow G15 8TE on 25 October 2011 (1 page)
25 October 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
25 October 2011	Director's details changed for Alasdair Macdougall on 17 June 2011 (2 pages)
25 October 2011	Secretary's details changed for Anne Constance Macdougall on 17 June 2011 (2 pages)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Return made up to 18/06/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 June 2006	Return made up to 18/06/06; full list of members (2 pages)
21 October 2005	Return made up to 18/06/05; full list of members (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: the connal building 34 west george street glasgow strathclyde G2 1DA (1 page)
15 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 August 2004	Return made up to 18/06/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 July 2003	Return made up to 18/06/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 June 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
30 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
30 June 1999	Return made up to 30/06/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 August 1998	Partic of mort/charge * (3 pages)
12 August 1998	Partic of mort/charge * (7 pages)
6 August 1998	Return made up to 30/06/98; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 May 1997	Partic of mort/charge * (5 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
19 July 1996	Return made up to 30/06/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
3 April 1995	Partic of mort/charge * (10 pages)
3 April 1995	Partic of mort/charge * (11 pages)

Lee-Mac Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland