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L S CUSTOMS MANAGEMENT LIMITED

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L S CUSTOMS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC273322

Incorporation date

14/09/2004

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 14/09/2004)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon24/01/2024
Termination of appointment of Duncan Francis Christie as a director on 2023-11-24
View PDF (1 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon30/05/2023
Appointment of Mr Andrew Robert Ellis as a director on 2023-03-09
View PDF (2 pages)
dot icon10/10/2022
Termination of appointment of Andrew Patterson as a director on 2022-10-01
View PDF (1 pages)
dot icon10/10/2022
Appointment of Mr Gordon Arthur Matson as a director on 2022-10-01
View PDF (2 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon22/06/2022
Termination of appointment of Andrew James Macdonald as a director on 2022-06-01
View PDF (1 pages)
dot icon01/02/2022
Director's details changed for Mr Duncan Francis Christie on 2022-02-01
View PDF (2 pages)
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (3 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon18/08/2021
Change of details for Peterson Freight Management Limited as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon31/08/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon25/08/2020
Appointment of Mr Duncan Francis Christie as a director on 2020-07-15
View PDF (2 pages)
dot icon25/08/2020
Appointment of Mr Andrew James Macdonald as a director on 2020-07-15
View PDF (2 pages)
dot icon12/06/2020
Termination of appointment of Stuart Alexander White as a director on 2020-06-12
View PDF (1 pages)
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with updates
View PDF (4 pages)
dot icon25/04/2019
Change of details for Peterson Freight Management Limited as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon25/04/2019
Cessation of Elizabeth Smith as a person with significant control on 2019-02-28
View PDF (1 pages)
dot icon12/02/2019
Termination of appointment of Elizabeth Smith as a director on 2019-01-31
View PDF (1 pages)
dot icon12/02/2019
Appointment of Mr Stuart Alexander White as a director on 2019-01-31
View PDF (2 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon12/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
Change of details for Peterson Freight Management Limited as a person with significant control on 2017-10-17
View PDF (2 pages)
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (5 pages)
dot icon26/09/2017
Notification of Peterson Freight Management Limited as a person with significant control on 2016-12-21
View PDF (2 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon23/01/2017
Appointment of Stronachs Secretaries Limited as a secretary on 2016-12-21
View PDF (3 pages)
dot icon23/01/2017
Appointment of Andrew Patterson as a director on 2016-12-21
View PDF (3 pages)
dot icon23/01/2017
Termination of appointment of Ian Smith as a secretary on 2016-12-21
View PDF (2 pages)
dot icon23/01/2017
Termination of appointment of Ian Smith as a director on 2016-12-21
View PDF (2 pages)
dot icon23/01/2017
Registered office address changed from 18 Polmuir Road Aberdeen AB11 7SY to 34 Albyn Place Aberdeen AB10 1FW on 2017-01-23
View PDF (2 pages)
dot icon09/01/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (3 pages)
dot icon09/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon09/01/2017
Resolutions
View PDF (31 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-14
View PDF (15 pages)
dot icon23/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-09-14
View PDF (15 pages)
dot icon23/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-09-14
View PDF (15 pages)
dot icon12/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Appointment of Mr Ian Smith as a director on 2015-04-06
View PDF (2 pages)
dot icon12/10/2015
Director's details changed for Mrs Elizabeth Smith on 2015-09-14
View PDF (2 pages)
dot icon12/10/2015
Secretary's details changed for Mr Ian Smith on 2015-09-14
View PDF (1 pages)
dot icon12/10/2015
Registered office address changed from 18 Polmuir Road Polmuir Road Aberdeen AB11 7SY to 18 Polmuir Road Aberdeen AB11 7SY on 2015-10-12
View PDF (1 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2013
Registered office address changed from 18 Polmuir Road Polmuir Road Aberdeen Aberdeen AB11 7SY Scotland on 2013-10-14
View PDF (1 pages)
dot icon14/10/2013
Secretary's details changed for Mr Ian Smith on 2013-09-01
View PDF (2 pages)
dot icon14/10/2013
Director's details changed for Mrs Elizabeth Smith on 2013-09-01
View PDF (2 pages)
dot icon14/10/2013
Registered office address changed from 50 School Road Peterculter Aberdeen AB14 0RE on 2013-10-14
View PDF (1 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/11/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon19/11/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon11/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/10/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/10/2006
Return made up to 14/09/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/10/2005
Return made up to 14/09/05; full list of members
View PDF (2 pages)
dot icon12/10/2004
Accounting reference date shortened from 30/09/05 to 31/03/05
View PDF (1 pages)
dot icon12/10/2004
Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/09/2004
Secretary resigned
View PDF (1 pages)
dot icon14/09/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
21/12/2016 - Present
354
Smith, Elizabeth
Director
14/09/2004 - 31/01/2019
5
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
14/09/2004 - 14/09/2004
8526
Christie, Duncan Francis
Director
15/07/2020 - 24/11/2023
24
Smith, Ian
Director
06/04/2015 - 21/12/2016
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L S CUSTOMS MANAGEMENT LIMITED

L S CUSTOMS MANAGEMENT LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L S CUSTOMS MANAGEMENT LIMITED?

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L S CUSTOMS MANAGEMENT LIMITED is currently Active. It was registered on 14/09/2004 .

Where is L S CUSTOMS MANAGEMENT LIMITED located?

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L S CUSTOMS MANAGEMENT LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does L S CUSTOMS MANAGEMENT LIMITED do?

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L S CUSTOMS MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for L S CUSTOMS MANAGEMENT LIMITED?

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The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.