Lauder Logistics Ltd in Hawick ROXBURGHSHIRE - TD9 8PQ

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Lauder Logistics Ltd ROXBURGHSHIRE

Founded in 2004, Lauder Logistics, classified under reg no. SC273959 is an active company. Currently registered at 19 Hislop Gardens TD9 8PQ, Roxburghshire the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Alexander L. and Pearl L.. In addition one secretary - Alexander L. - is with the firm. As of 6 May 2024, there were 2 ex directors - Ryan L., Steven L. and others listed below. There were no ex secretaries.

Lauder Logistics Ltd Address / Contact

Office Address	19 Hislop Gardens
Office Address2	Hawick
Town	Roxburghshire
Post code	TD9 8PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC273959
Date of Incorporation	Tue, 28th Sep 2004
Industry	Freight transport by road
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Alexander L.

Position: Secretary

Appointed: 28 September 2004

Alexander L.

Position: Director

Appointed: 28 September 2004

Pearl L.

Position: Director

Appointed: 28 September 2004

Ryan L.

Position: Director

Appointed: 28 September 2004

Resigned: 27 October 2023

Steven L.

Position: Director

Appointed: 28 September 2004

Resigned: 27 October 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Alexander L. The abovementioned PSC has significiant influence or control over this company,.

Alexander L.

Notified on	28 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10 799	24 536

Balance Sheet
Cash Bank In Hand	1 809	12 509
Cash Bank On Hand		12 509	13 493	7 564	6 586	27 803	5 044	15 492
Current Assets	60 831	48 718	63 036	53 883	59 639	57 612	86 177	78 376
Debtors	59 022	36 209	49 543	46 319	53 053	29 809	81 133	62 884
Net Assets Liabilities		24 536	32 678	24 485	30 000	14 162	29 521
Net Assets Liabilities Including Pension Asset Liability	10 799	24 536
Other Debtors		8 037	6 145	233				1 297
Property Plant Equipment		18 518	13 690	9 964	8 277	6 015	428	383
Tangible Fixed Assets	23 554	18 518

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	10 499	24 236
Shareholder Funds	10 799	24 536

Other
Amount Specific Advance Or Credit Directors	107	8 037	6 145
Amount Specific Advance Or Credit Made In Period Directors		8 144
Amount Specific Advance Or Credit Repaid In Period Directors			1 892	6 145
Accumulated Depreciation Impairment Property Plant Equipment		16 338	21 166	24 892	27 787	30 049	4 904	3 243
Average Number Employees During Period			4	4	4	4	4	4
Creditors		14 096	4 699	37 462	36 316	48 365	57 084	42 486
Creditors Due After One Year	23 494	14 096
Creditors Due Within One Year	45 392	24 904
Finance Lease Liabilities Present Value Total		14 096	4 699
Increase From Depreciation Charge For Year Property Plant Equipment			4 828	3 726	2 895	2 262	594	286
Net Current Assets Liabilities	15 439	23 814	26 387	16 421	23 323	9 247	29 093	35 890
Number Shares Allotted		100
Other Creditors		900	1 000	11 929	15 586	25 718	6 492	10 834
Other Taxation Social Security Payable		10 998	9 183	12 667	10 057	5 849	12 169	10 431
Par Value Share		1
Property Plant Equipment Gross Cost		34 856	34 856	34 856	36 064	36 064	5 332	3 626
Provisions For Liabilities Balance Sheet Subtotal		3 700	2 700	1 900	1 600	1 100
Provisions For Liabilities Charges	4 700	3 700
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 262
Tangible Fixed Assets Cost Or Valuation	34 577	34 856
Tangible Fixed Assets Depreciation	11 023	16 338
Tangible Fixed Assets Depreciation Charged In Period		6 298
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		983
Tangible Fixed Assets Disposals		983
Total Additions Including From Business Combinations Property Plant Equipment					1 208		578	241
Total Assets Less Current Liabilities	38 993	42 332	40 077	26 385	31 600	15 262	29 521	36 273
Trade Creditors Trade Payables		3 608	17 068	12 866	10 673	16 798	38 423	21 221
Trade Debtors Trade Receivables		28 172	43 398	46 086	53 053	29 809	81 133	61 587
Advances Credits Directors	107	8 037
Advances Credits Repaid In Period Directors	71
Disposals Decrease In Depreciation Impairment Property Plant Equipment							25 739	1 947
Disposals Property Plant Equipment							31 310	1 947

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-09-30 (was 2023-10-26). filed on: 2nd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-09-30 (was 2023-10-26). filed on: 2nd, November 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-27 filed on: 27th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-27 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, February 2021	accounts	Free Download (10 pages)
CH01	On 2020-04-09 director's details were changed filed on: 8th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, February 2020	accounts	Free Download (11 pages)
CH01	On 2019-08-28 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, February 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 24th, October 2015	annual return	Free Download (8 pages)
CH01	On 2014-10-20 director's details were changed filed on: 24th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 9th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-09: 300.00 GBP	capital
CH01	On 2013-07-01 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 6th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 7th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-07: 300.00 GBP	capital
CH01	On 2013-09-27 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-28 filed on: 15th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 3rd, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 8th, October 2010	annual return	Free Download (8 pages)
CH01	On 2010-09-28 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-28 filed on: 25th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-07-01 director's details were changed filed on: 25th, October 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 6th, March 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2008-01-11 (Director's particulars changed)	annual return
363s	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2008-01-11 (Director's particulars changed)	annual return
88(2)R	Alloted 100 shares on 2007-04-06. Value of each share 1 £, total number of shares: 300. filed on: 9th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-04-06. Value of each share 1 £, total number of shares: 300. filed on: 9th, May 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-02 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 23/02/06 from: 28 guthrie drive hawick roxburghshire TD9 7QQ filed on: 23rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 28 guthrie drive hawick roxburghshire TD9 7QQ filed on: 23rd, February 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
287	Registered office changed on 02/06/05 from: 27 netherbank galashiels selkirkshire TD1 3DH filed on: 2nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 27 netherbank galashiels selkirkshire TD1 3DH filed on: 2nd, June 2005	address	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004-09-28. Value of each share 1 £, total number of shares: 200. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2004-09-28. Value of each share 1 £, total number of shares: 200. filed on: 7th, October 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, September 2004	incorporation	Free Download (17 pages)
288b	On 2004-09-28 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-28 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)

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