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L S CUSTOMS MANAGEMENT LIMITED

Company number SC273322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 AP01 Appointment of Mr Ian Smith as a director on 6 April 2015
12 Oct 2015 CH01 Director's details changed for Mrs Elizabeth Smith on 14 September 2015
12 Oct 2015 CH03 Secretary's details changed for Mr Ian Smith on 14 September 2015
12 Oct 2015 AD01 Registered office address changed from 18 Polmuir Road Polmuir Road Aberdeen AB11 7SY to 18 Polmuir Road Aberdeen AB11 7SY on 12 October 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015.
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015.
14 Oct 2013 AD01 Registered office address changed from 18 Polmuir Road Polmuir Road Aberdeen Aberdeen AB11 7SY Scotland on 14 October 2013
14 Oct 2013 CH03 Secretary's details changed for Mr Ian Smith on 1 September 2013
14 Oct 2013 CH01 Director's details changed for Mrs Elizabeth Smith on 1 September 2013
14 Oct 2013 AD01 Registered office address changed from 50 School Road Peterculter Aberdeen AB14 0RE on 14 October 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015.
12 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 14/09/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 14/09/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006