Advanced company searchLink opens in new window

LUSTRO OFFSHORE LTD.

Company number SC331343

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2013 CH03 Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013
15 Nov 2013 CH03 Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Barry William Skinner on 15 November 2013
16 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Oct 2012 CH03 Secretary's details changed for Audrey Louise Coull on 28 September 2011
19 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Barry William Skinner on 24 September 2011
15 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
15 Jun 2011 AD01 Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 15 June 2011
12 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 24/09/08; full list of members
15 Nov 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
24 Sep 2007 NEWINC Incorporation