L S CUSTOMS MANAGEMENT LIMITED

Company number SC273322

Date	Type	Description	View / Download
12 Feb 2019	TM01	Termination of appointment of Elizabeth Smith as a director on 31 January 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Stuart Alexander White as a director on 31 January 2019	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
17 Oct 2017	PSC05	Change of details for Peterson Freight Management Limited as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
26 Sep 2017	PSC02	Notification of Peterson Freight Management Limited as a person with significant control on 21 December 2016	(2 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
23 Jan 2017	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 21 December 2016	(3 pages)
23 Jan 2017	AP01	Appointment of Andrew Patterson as a director on 21 December 2016	(3 pages)
23 Jan 2017	TM02	Termination of appointment of Ian Smith as a secretary on 21 December 2016	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Ian Smith as a director on 21 December 2016	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 18 Polmuir Road Aberdeen AB11 7SY to 34 Albyn Place Aberdeen AB10 1FW on 23 January 2017	(2 pages)
09 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
09 Jan 2017	SH08	Change of share class name or designation	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014	(15 pages)
23 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(15 pages)
23 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2012	(15 pages)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)

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