Company NameLees Contracts Limited
DirectorIan Moran
Company StatusLiquidation
Company NumberSC174610
CategoryPrivate Limited Company
Incorporation Date18 April 1997(27 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Moran
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(6 months, 2 weeks after company formation)
Appointment Duration26 years, 6 months
RoleEngineer
Correspondence Address34 Glasgow Road
Uddingston
Glasgow
G71 7AZ
Scotland
Secretary NameCharles Ruddy
NationalityBritish
StatusCurrent
Appointed01 September 1998(1 year, 4 months after company formation)
Appointment Duration25 years, 8 months
RoleJoiner
Correspondence Address127 Menock Road
Glasgow
Lanarkshire
G44 5QW
Scotland
Director NameDavid Brennan
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleGasfitter
Correspondence Address11 Bencroft Road
Croftfoot
Glasgow
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameStephen Collins
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address25 Dryburgh Walk
Moodiesburn
Glasgow
G69 0HH
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered Address11/12 Newton Terrace
Glasgow
Lanarkshire
G3 7PJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year1999
Net Worth-£6,092
Current Liabilities£390,630

Accounts

Latest Accounts30 April 1999 (25 years ago)
Next Accounts Due28 February 2001 (overdue)
Accounts CategorySmall
Accounts Year End30 April

Returns

Next Return Due2 May 2017 (overdue)

Filing History

30 October 2000Appointment of a provisional liquidator (1 page)
30 October 2000Appointment of a provisional liquidator (1 page)
23 May 2000Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2000Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2000Return made up to 18/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2000Return made up to 18/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Registered office changed on 19/04/00 from: unit K10, clydelork shops fullarton road glasgow G32 8YZ (1 page)
19 April 2000Registered office changed on 19/04/00 from: unit K10, clydelork shops fullarton road glasgow G32 8YZ (1 page)
16 February 2000Accounts for a small company made up to 30 April 1999 (8 pages)
16 February 2000Accounts for a small company made up to 30 April 1999 (8 pages)
7 February 2000Dec mort/charge * (4 pages)
7 February 2000Dec mort/charge * (4 pages)
7 September 1999Accounts made up to 30 April 1998 (8 pages)
7 September 1999Accounts made up to 30 April 1998 (8 pages)
4 May 1999New secretary appointed (2 pages)
4 May 1999New secretary appointed (2 pages)
27 April 1999Partic of mort/charge * (5 pages)
27 April 1999Partic of mort/charge * (5 pages)
21 May 1998Return made up to 18/04/98; full list of members (4 pages)
21 May 1998Return made up to 18/04/98; full list of members (4 pages)
21 May 1998Secretary resigned (1 page)
21 May 1998Secretary resigned (1 page)
30 March 1998New director appointed (2 pages)
30 March 1998New director appointed (2 pages)
29 October 1997Partic of mort/charge * (5 pages)
29 October 1997Partic of mort/charge * (5 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New secretary appointed (2 pages)
22 April 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
22 April 1997Director resigned (1 page)
18 April 1997Incorporation (16 pages)
18 April 1997Incorporation (16 pages)