Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SCOTLEE LIMITED
Company Information for

SCOTLEE LIMITED

SCOTLEE TRANSPORT SERVICES PORTLAND PLACE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, KA12 8LW,
Company Registration Number
SC189081
Private Limited Company
Active

Company Overview

About Scotlee Ltd
SCOTLEE LIMITED was founded on 1998-09-07 and has its registered office in Irvine. The organisation's status is listed as "Active". Scotlee Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTLEE LIMITED
 
Legal Registered Office
SCOTLEE TRANSPORT SERVICES PORTLAND PLACE
HEATHERHOUSE INDUSTRIAL ESTATE
IRVINE
KA12 8LW
Other companies in KA7
 
Filing Information
Company Number SC189081
Company ID Number SC189081
Date formed 1998-09-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTLEE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SCOTLEE LIMITED
The following companies were found which have the same name as SCOTLEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTLEE COMMERCIALS LIMITED SCOTLEE TRANSPORT SERVICES PORTLAND PLACE HEATHERHOUSE INDUSTRIAL ESTATE IRVINE KA12 8LW Active Company formed on the 2015-12-01
SCOTLEE HAULAGE LIMITED 30 MILLER ROAD AYR KA7 2AY Active Company formed on the 2016-12-23
SCOTLEE HOLDINGS LIMITED SCOTLEE TRANSPORT SERVICES PORTLAND PLACE HEATHERHOUSE INDUSTRIAL ESTATE IRVINE KA12 8LW Active Company formed on the 2004-12-06
SCOTLEE PLANT LIMITED UNIT 16 KEMPLETON MILL TWYNHOLM KIRKCUDBRIGHT DUMFRIES AND GALLOWAY DG6 4NJ Dissolved Company formed on the 2012-05-02
SCOTLEE PRODUCTIONS LLC 1234 11TH ST N ST. PETERSBURG FL 33705 Active Company formed on the 2021-04-13
SCOTLEE TRANSPORT SERVICES LIMITED SCOTLEE TRANSPORT SERVICES PORTLAND PLACE HEATHERHOUSE INDUSTRIAL ESTATE IRVINE KA12 8LW Active Company formed on the 1978-02-15
SCOTLEEN ESTATE LLP CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 45 NEWHALL STREET, SUITE 211 BIRMINGHAM B3 3QR Dissolved Company formed on the 2012-11-07

Company Officers of SCOTLEE LIMITED

Current Directors
Officer Role Date Appointed
EVELYN LEESON
 Company Secretary 2005-04-20
JAMES FLANNIGAN LEESON
 Director 1998-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN YOUNG LEESON
 Company Secretary 1998-09-07 2005-04-20
THOMAS LEESON
 Director 1998-09-07 2005-04-20
JAMES WALLACE LEESON
 Director 1998-09-07 2004-02-27
BRIAN REID
 Nominated Secretary 1998-09-07 1998-09-07
STEPHEN MABBOTT
 Nominated Director 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN LEESON SCOTLEE TRANSPORT SERVICES LIMITED Company Secretary 2005-04-20 CURRENT 1978-02-15 Active
EVELYN LEESON SCOTLEE HOLDINGS LIMITED Company Secretary 2005-03-07 CURRENT 2004-12-06 Active
JAMES FLANNIGAN LEESON SCOTLEE HAULAGE LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
JAMES FLANNIGAN LEESON SCOTLEE COMMERCIALS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
JAMES FLANNIGAN LEESON SCOTLEE HOLDINGS LIMITED Director 2005-03-07 CURRENT 2004-12-06 Active
JAMES FLANNIGAN LEESON SCOTLEE TRANSPORT SERVICES LIMITED Director 1988-12-31 CURRENT 1978-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 30 Miller Road Ayr Ayrshire KA7 2AY
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 6003
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 6003
2015-10-09AR0107/09/15 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 6003
2014-10-01AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0107/09/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0107/09/12 ANNUAL RETURN FULL LIST
2011-10-04AR0107/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for James Flannigan Leeson on 2011-10-04
2011-10-04CH03SECRETARY'S DETAILS CHNAGED FOR EVELYN LEESON on 2011-10-04
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0107/09/09 ANNUAL RETURN FULL LIST
2009-09-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 07/09/08; full list of members
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O BDO STOY HAYWARD LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2007-09-26363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-26363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288bSECRETARY RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2005-05-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-22419a(Scot)DEC MORT/CHARGE *****
2005-04-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR
2004-09-15363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-25288bDIRECTOR RESIGNED
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-09-15RES13SHARE ALLOTMENT APPROVE 31/07/02
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-28288cSECRETARY'S PARTICULARS CHANGED
2002-06-28288cDIRECTOR'S PARTICULARS CHANGED
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-30363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-22225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-09-16363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-0488(2)RAD 07/09/98--------- £ SI 1@1=1 £ IC 2/3
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 35 HERBERTSON CRESCENT IRVINE AYRSHIRE KA12 0QW
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 9 ELLIOT HOUSE KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR
1998-09-08288bSECRETARY RESIGNED
1998-09-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SCOTLEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTLEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-05-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-03-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTLEE LIMITED

Intangible Assets
Patents
We have not found any records of SCOTLEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTLEE LIMITED
Trademarks
We have not found any records of SCOTLEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTLEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCOTLEE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SCOTLEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTLEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTLEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KA12 8LW