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LJF CUSTOM COATINGS LIMITED

LJF CUSTOM COATINGS LIMITED

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

    • Overview

    Company NameLJF CUSTOM COATINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751474
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LJF CUSTOM COATINGS LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is LJF CUSTOM COATINGS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LJF CUSTOM COATINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREDERO SHAW LIMITEDNov 25, 2022Nov 25, 2022

    What are the latest accounts for LJF CUSTOM COATINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LJF CUSTOM COATINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for LJF CUSTOM COATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 26, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 26, 2023 with updates

    		3 pagesCS01

    Change of details for Ljf Custom Coatings Limited as a person with significant control on May 10, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed bredero shaw LIMITED\certificate issued on 10/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2023

    		RES15

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Change of details for Custom Coatings Limited as a person with significant control on Dec 07, 2022

    		2 pagesPSC05

    Notification of Custom Coatings Limited as a person with significant control on Nov 25, 2022

    		2 pagesPSC02

    Cessation of Charles Clark as a person with significant control on Nov 25, 2022

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2022

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LJF CUSTOM COATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Charles William Dunbar
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector137019870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJF CUSTOM COATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Clark
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Nov 25, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Nov 25, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc751515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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