L S CUSTOMS MANAGEMENT LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
L S CUSTOMS MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
L S CUSTOMS MANAGEMENT LIMITED was incorporated 20 years ago on 14/09/2004 and has the registered number: SC273322. The accounts status is SMALL and accounts are next due on 30/09/2024.
L S CUSTOMS MANAGEMENT LIMITED was incorporated 20 years ago on 14/09/2004 and has the registered number: SC273322. The accounts status is SMALL and accounts are next due on 30/09/2024.
L S CUSTOMS MANAGEMENT LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-12-21 | CURRENT | ||
| MR GORDON ARTHUR MATSON | Sep 1980 | British | Director | 2022-10-01 | CURRENT |
| MR ANDREW ROBERT ELLIS | Mar 1974 | British | Director | 2023-03-09 | CURRENT |
| MR STUART ALEXANDER WHITE | Aug 1969 | British | Director | 2019-01-31 UNTIL 2020-06-12 | RESIGNED |
| MR IAN SMITH | Nov 1953 | British | Director | 2015-04-06 UNTIL 2016-12-21 | RESIGNED |
| MRS ELIZABETH SMITH | Apr 1959 | British | Director | 2004-09-14 UNTIL 2019-01-31 | RESIGNED |
| ANDREW PATTERSON | Sep 1961 | British | Director | 2016-12-21 UNTIL 2022-10-01 | RESIGNED |
| MR ANDREW JAMES MACDONALD | Sep 1985 | British | Director | 2020-07-15 UNTIL 2022-06-01 | RESIGNED |
| MR DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2020-07-15 UNTIL 2023-11-24 | RESIGNED |
| MR IAN SMITH | Nov 1953 | British | Secretary | 2004-09-14 UNTIL 2016-12-21 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peterson Freight Management Limited | 2016-12-21 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elizabeth Smith | 2016-04-06 - 2019-02-28 | 4/1959 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 109,698 Cash 224,157 equity |
| L S Customs Management Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 31-12-2016 | £30,361 Cash £100 equity |
| L S Customs Management Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £22,072 Cash £100 equity |
| L S Customs Management Limited - Limited company - abbreviated - 11.6 | 2015-12-02 | 31-03-2015 | £13,876 Cash £16,736 equity |
| L S Customs Management Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £29,917 Cash £21,673 equity |