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L S Customs Management Limited (No: SC273322)

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: ANDREW ROBERT ELLIS ( DOB: Mar-1974   From: Mar-2023  )

Current Director: GORDON ARTHUR MATSON ( DOB: Sep-1980   From: Oct-2022  )

Current Director: STUART ALEXANDER WHITE (   From: Jan-2019  )

Current Secretary: STRONACHS SECRETARIES LIMITED (   From: Dec-2016  )

Resigned Director: DUNCAN FRANCIS CHRISTIE ( DOB: Feb-1971   From: Jul-2020   To: Nov-2023  )

Resigned Director: ANDREW JAMES MACDONALD ( DOB: Sep-1985   From: Jul-2020   To: Jun-2022  )

Resigned Director: ANDREW PATTERSON ( DOB: Sep-1961   From: Dec-2016   To: Oct-2022  )

Resigned Director: ELIZABETH SMITH (   From: Sep-2004   To: Jan-2019  )

Resigned Director: IAN SMITH (   From: Apr-2015   To: Dec-2016  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Secretary: IAN SMITH (   From: Sep-2004   To: Dec-2016  )

Persons of Significant Control:

Peterson Freight Management Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-21)

Mrs Elizabeth Smith, 18 Polmuir Road, Aberdeen, AB11 7SY, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-28)

Company Accounts Summary (£)   

Item 2016-03 2016-12 2018-12 2019-12 Chart
Fixed assets / Property, plant and equipment 663 1,113 278 663.0,0,1113.0,278.0
Current assets 60,838 52,420 241,720 336,734 60838.0,52420,241720.0,336734.0
Current assets / Cash at bank and on hand 22,072 30,361 139,464 109,698 22072.0,30361,139464.0,109698.0
Net current assets (liabilities) -563 100 153,704 223,879 -563.0,100,153704.0,223879.0
Total assets less current liabilities 100 100 154,817 224,157 100.0,100,154817.0,224157.0
Equity / share capital and reserves 100 100 154,817 224,157 100.0,100,154817.0,224157.0
History Chart

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