Lees Butchers Limited

Company Name	Lees Butchers Limited
Company Status	Dissolved
Company Number	SC276497
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 4 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Donovan William Cockburn
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	69 Springwood Rise Kelso TD5 8BE Scotland

Director Name	Stuart McNulty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	24 Mainsfield Avenue Morebattle Kelso TD5 8QP Scotland

Secretary Name	Donovan William Cockburn
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Springwood Rise Kelso TD5 8BE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Donovan William Cockburn 50.00% Ordinary
50 at £1	Stuart Mcnulty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,769
Cash	£6,822
Current Liabilities	£111,633

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Notice of final meeting of creditors (5 pages)
10 June 2015	Notice of final meeting of creditors (5 pages)
2 May 2013	Notice of winding up order (1 page)
2 May 2013	Court order notice of winding up (1 page)
2 May 2013	Registered office address changed from Main Street Morebattle Kelso TD5 8QG on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from Main Street Morebattle Kelso TD5 8QG on 2 May 2013 (2 pages)
2 May 2013	Court order notice of winding up (1 page)
2 May 2013	Notice of winding up order (1 page)
2 May 2013	Registered office address changed from Main Street Morebattle Kelso TD5 8QG on 2 May 2013 (2 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (5 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Director's details changed for Stuart Mcnulty on 26 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Stuart Mcnulty on 26 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Donovan William Cockburn on 26 November 2009 (2 pages)
21 December 2009	Director's details changed for Donovan William Cockburn on 26 November 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 26/11/08; full list of members (4 pages)
20 January 2009	Return made up to 26/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 26/11/06; full list of members (2 pages)
14 December 2006	Return made up to 26/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 December 2005	Return made up to 26/11/05; full list of members (7 pages)
4 December 2005	Return made up to 26/11/05; full list of members (7 pages)
7 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	Ad 26/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2005	Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2004	Incorporation (17 pages)
26 November 2004	Incorporation (17 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)

Lees Butchers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland