LTS INTERNATIONAL LIMITED
Overview
| Company Name | LTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100833 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTS INTERNATIONAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is LTS INTERNATIONAL LIMITED located?
| Registered Office Address | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND AND TIMBER SERVICES LIMITED | Sep 10, 1986 | Sep 10, 1986 |
What are the latest accounts for LTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tor Gunnar Lundström as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kresten Kloch as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Edmund Mayhew as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Scott David Geller as a person with significant control on Oct 10, 2018 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Oct 03, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOT, Patrick George, Dr | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Scotland | British | Development Consultant | 123629630001 | ||||
| BOESEN, Carsten Toft | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Denmark | Danish | Managing Director | 251326480001 | ||||
| DAVELID, Per Viktor Markus | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Sweden | Swedish | International Director | 251325550001 | ||||
| GELLER, Scott David | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | United States | American | Business Development Director | 156383280001 | ||||
| INGLIS, Christopher John | Secretary | 15 Fletcher Grove EH26 0JT Penicuik Midlothian | British | 237270001 | ||||||
| ROBISON, Heather Fiona | Secretary | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | British | Chartered Accountant | 69730720002 | |||||
| BAGULEY, Martyn John | Director | Grassvalley Cottage 12 Woodhall Road EH13 0DX Edinburgh Midlothian | British | Forestry Consultant | 46111620001 | |||||
| BIRCHMORE, Michael John | Director | 24 Lyne Park EH46 7HP West Linton Peeblesshire | Scotland | British | Forestry Consultant | 237280001 | ||||
| CANTRILL, John Jeremy | Director | Ford Cottage,Broomhouse TD11 3PP Duns Berwickshire | British | Consultant | 52473120002 | |||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | Chartered Accountant | 3485960001 | |||||
| ELY, Robert Lister Otto | Director | 21 The Croft East Hagbourne OX11 9LS Didcot Oxfordshire | England | British | Head Of Public Affairs | 1192480001 | ||||
| FORBES, Alexander Murray Grant | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Kenya | British | Consultant | 146846270001 | ||||
| FRASER, Alastair Ian | Director | 34/8 East Parkside EH16 5XN Edinburgh | British | Forestry Consultant | 237290002 | |||||
| GAYFER, Julian Ronald | Director | Old Whitehill Aberdour KY3 0SB Burntisland Fife | Scotland | British | Consultant | 69730820001 | ||||
| HARRISON, Michael John Somerset | Director | 12 Nile Grove EH10 4RF Edinburgh Midlothian | British | Manager | 19728840001 | |||||
| HYDE, Zoe Georgina | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Scotland | British | Finance Director | 141093080001 | ||||
| INGLIS, Christopher John | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Scotland | British | Forestry Consultant | 237270001 | ||||
| KLOCH, Kresten | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Denmark | Danish | Finance Director | 251325060001 | ||||
| LUNDSTRÖM, Tor Gunnar | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Sweden | Finnish | Business Unit Director | 251326110001 | ||||
| MAYHEW, John Edmund | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | United Kingdom | British | Director | 155884540001 | ||||
| MCMORROW, Frank Anthony | Director | Burnhouse Farm EH27 8DE Kirknewton Midlothian | British | Chartered Accountant | 80256510001 | |||||
| MUCKART, Richard Davidson | Director | Marchmont 22 March Street EH45 8EP Peebles Peeblesshire | Scotland | British | Investment Manager & Actuary | 904350001 | ||||
| ROBISON, Heather Fiona | Director | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Scotland | British | Chartered Accountant | 69730720002 |
Who are the persons with significant control of LTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott David Geller | Dec 31, 2016 | Pentlands Science Park Bush Loan EH26 0PH Penicuik Nr Edinburgh | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LTS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0