LEE-MAC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 09/04/259 April 2025 | Change of details for Mrs Anne Constance Macdougall as a person with significant control on 2025-04-03 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 13/06/2413 June 2024 | Satisfaction of charge 16 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 15 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Satisfaction of charge 3 in full |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Cessation of Alasdair Macdougall as a person with significant control on 2023-11-19 |
| 29/01/2429 January 2024 | Termination of appointment of Alasdair Macdougall as a director on 2023-11-19 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GAYLE MCLAREN |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG MACDOUGALL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SUITE 3/5 135 BUCHANAN STREET GLASGOW G1 2JA |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE MCLAREN / 01/01/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MACDOUGALL / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MACDOUGALL / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE MCLAREN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDOUGALL / 04/09/2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CONSTANCE MACDOUGALL / 01/05/2012 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED GAYLE MCLAREN |
| 04/07/124 July 2012 | DIRECTOR APPOINTED GREG MACDOUGALL |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDOUGALL / 01/05/2011 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CONSTANCE MACDOUGALL / 01/05/2011 |
| 04/07/124 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 149 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDOUGALL / 17/06/2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM MURRAY & CO CHARTERED ACCOUNTANTS 149 DALSETTER AVENUE GLASGOW G15 8TE |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CONSTANCE MACDOUGALL / 17/06/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CONSTANCE MACDOUGALL / 17/06/2011 |
| 25/10/1125 October 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FIRST GAZETTE |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: THE CONNAL BUILDING 34 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 1DA |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/08/9812 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9812 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/04/953 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/04/953 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/04/953 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9519 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 31 DOUGLAS STREET MILNGAVIE G6 26P |
| 17/09/9317 September 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | PARTIC OF MORT/CHARGE 9560 |
| 20/12/8920 December 1989 | PARTIC OF MORT/CHARGE 14291 |
| 20/12/8920 December 1989 | PARTIC OF MORT/CHARGE 14290 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/09/8828 September 1988 | PARTIC OF MORT/CHARGE 9666 |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/07/881 July 1988 | G123 NOTICE OF INCREASE |
| 05/05/885 May 1988 | PUC 2 270488 12000 X £1 ORD |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 270488 |
| 05/05/885 May 1988 | INC CAP TO £25,000 270488 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 211 FENWICK ROAD GIFFNOCK GLASGOW G46 6JD |
| 08/12/878 December 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 20/01/80; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 3 MILLER STREET GLASGOW G1 1EA |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/7712 April 1977 | Incorporation |
| 12/04/7712 April 1977 | Incorporation |
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