L & S FLUIDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL & S FLUIDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283750
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L & S FLUIDS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is L & S FLUIDS LIMITED located?

    Registered Office Address
    West Cluden Mill
    Irongray
    DG2 9UW Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & S FLUIDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for L & S FLUIDS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for L & S FLUIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 200
    SH01

    Termination of appointment of Susan Mary Hutchinson as a director on Apr 08, 2015

    1 pagesTM01

    Termination of appointment of Richard Hutchinson as a director on Apr 08, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Who are the officers of L & S FLUIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Marlyne
    West Cluden Mill
    Iron Gray
    D62 9UW Dumfries
    Dumfries & Galloway
    Secretary
    West Cluden Mill
    Iron Gray
    D62 9UW Dumfries
    Dumfries & Galloway
    British90084060001
    REID, Marlyne
    West Cluden Mill
    Iron Gray
    D62 9UW Dumfries
    Dumfries & Galloway
    Director
    West Cluden Mill
    Iron Gray
    D62 9UW Dumfries
    Dumfries & Galloway
    United KingdomBritish90084060001
    REID, Steven Ian
    West Cluden Mill
    Irongram
    DG2 9UW Dumfries
    Dumfriesshire
    Director
    West Cluden Mill
    Irongram
    DG2 9UW Dumfries
    Dumfriesshire
    United KingdomBritish72514920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HUTCHINSON, Richard
    25 Thanet Lee Close
    Clivi Ger
    BB10 4TX Burnley
    Lancs
    Director
    25 Thanet Lee Close
    Clivi Ger
    BB10 4TX Burnley
    Lancs
    United KingdomBritish92257200001
    HUTCHINSON, Susan Mary
    25 Thanet Lee Close
    Clivegar
    BB10 4TX Burnley
    Director
    25 Thanet Lee Close
    Clivegar
    BB10 4TX Burnley
    United KingdomBritish104708160001

    Who are the persons with significant control of L & S FLUIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ian Reid
    Irongray
    DG2 9UW Dumfries
    West Cluden Mill
    United Kingdom
    Apr 06, 2016
    Irongray
    DG2 9UW Dumfries
    West Cluden Mill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marlyne Reid
    Irongray
    DG2 9UW Dumfries
    West Cluden Mill
    United Kingdom
    Apr 06, 2016
    Irongray
    DG2 9UW Dumfries
    West Cluden Mill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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