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Copper Lee Investments Ltd., KY13 8FU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COPPER LEE INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copper Lee Investments Ltd.. The company was founded 7 years ago and was given the registration number SC549303. The firm's registered office is in KINROSS. You can find them at 4 Macduff Place, , Kinross, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COPPER LEE INVESTMENTS LTD.
Company Number:SC549303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Macduff Place, Kinross, Scotland, KY13 8FU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Macduff Place, Kinross, Scotland, KY13 8FU

Director02 November 2016Active
4, Macduff Place, Kinross, Scotland, KY13 8FU

Director02 November 2016Active
4, Macduff Place, Kinross, Scotland, KY13 8FU

Director02 November 2016Active
4, Macduff Place, Kinross, Scotland, KY13 8FU

Director02 November 2016Active
32, Devonvale Place, Kinross, Scotland, KY13 8FR

Director02 November 2016Active

People with Significant Control

Craig John Wilson Smith
Notified on:02 November 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Scotland
Address:4, Macduff Place, Kinross, Scotland, KY13 8FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lauren Kate Horgan
Notified on:02 November 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Scotland
Address:4, Macduff Place, Kinross, Scotland, KY13 8FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lindsay Fiona Wilson
Notified on:02 November 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Scotland
Address:4, Macduff Place, Kinross, Scotland, KY13 8FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Address

Change registered office address company with date old address new address.

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2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download

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