L S CUSTOMS MANAGEMENT LIMITED
Overview
| Company Name | L S CUSTOMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273322 |
| 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 L S CUSTOMS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is L S CUSTOMS MANAGEMENT LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L S CUSTOMS MANAGEMENT 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 L S CUSTOMS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for L S CUSTOMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Francis Christie as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Robert Ellis as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Patterson as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gordon Arthur Matson as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Macdonald as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Duncan Francis Christie on Feb 01, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Peterson Freight Management Limited as a person with significant control on Feb 28, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Francis Christie as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Macdonald as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Alexander White as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of L S CUSTOMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ELLIS, Andrew Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 272936860001 | |||||||||
| MATSON, Gordon Arthur | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 300979480001 | |||||||||
| SMITH, Ian | Secretary | Polmuir Road AB11 7SY Aberdeen 18 | British | 259506260001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| CHRISTIE, Duncan Francis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273342590001 | |||||||||
| MACDONALD, Andrew James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273468700001 | |||||||||
| PATTERSON, Andrew | Director | Stronsay Avenue AB15 6HX Aberdeen 10 | United Kingdom | British | 187134340001 | |||||||||
| SMITH, Elizabeth | Director | Polmuir Road AB11 7SY Aberdeen 18 | United Kingdom | British | 259506020001 | |||||||||
| SMITH, Ian | Director | Polmuir Road AB11 7SY Aberdeen 18 | United Kingdom | British | 259506260001 | |||||||||
| WHITE, Stuart Alexander | Director | 35 Waterloo Quay AB11 5BS Aberdeen Nautilus House United Kingdom | Scotland | British | 250617520001 |
Who are the persons with significant control of L S CUSTOMS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterson Freight Management Limited | Dec 21, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Smith | Apr 06, 2016 | Polmuir Road AB11 7SY Aberdeen 18 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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