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LEEMAC (SCOTLAND) LIMITED

Company number SC139540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Jun 2005 288c Secretary's particulars changed
15 Sep 2004 363s Return made up to 31/07/04; full list of members
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
24 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Aug 2003 363s Return made up to 31/07/03; full list of members
21 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
22 Aug 2002 363s Return made up to 31/07/02; full list of members
28 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
29 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 AA Accounts for a small company made up to 31 August 1999
22 Sep 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 1999 AA Accounts for a small company made up to 31 August 1998
26 Aug 1998 363s Return made up to 31/07/98; no change of members
  • 363(287) ‐ Registered office changed on 26/08/98
  • 363(288) ‐ Secretary's particulars changed
23 Apr 1998 AA Accounts for a small company made up to 31 August 1997
27 Aug 1997 363s Return made up to 31/07/97; full list of members
19 Jun 1997 MEM/ARTS Memorandum and Articles of Association
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 AA Accounts for a small company made up to 31 August 1996
06 Sep 1996 363s Return made up to 31/07/96; full list of members
17 Apr 1996 AA Accounts for a small company made up to 31 August 1995