Fraser Lumsden Services Ltd

Company Name	Fraser Lumsden Services Ltd
Director	Audrey Lesley Lumsden
Company Status	Active
Company Number	SC368069
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Audrey Lesley Lumsden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	After School Club Assist
Country of Residence	Scotland
Correspondence Address	10 Yewlands Gardens Liberton Edinburgh Midlothian EH16 6TA Scotland

Director Name	Mr Fraser Alexander Lumsden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	10 Yewlands Gardens Liberton Edinburgh Midlothian EH16 6TA Scotland

Secretary Name	Miss Stephanie Jane Lumsden
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Yewlands Gardens Liberton Edinburgh Midlothian EH16 6TA Scotland

Contact

Website	fls-ltd.co.uk

Location

Registered Address	10 Yewlands Gardens Liberton Edinburgh Midlothian EH16 6TA Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

1 at £1	Audrey Lesley Lumsden 50.00% Ordinary
1 at £1	Fraser Alexander Lumsden 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,719
Cash	£1,200

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

24 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
9 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
8 December 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
27 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
5 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
22 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
18 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
19 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
7 June 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (1 page)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (1 page)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
10 July 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
10 July 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2011	Termination of appointment of Stephanie Lumsden as a secretary (1 page)
30 September 2011	Termination of appointment of Stephanie Lumsden as a secretary (1 page)
15 April 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 January 2010	Termination of appointment of Fraser Lumsden as a director (2 pages)
16 January 2010	Termination of appointment of Fraser Lumsden as a director (2 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fraser Lumsden Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland