Company information:
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 |