LUSTRO OFFSHORE LTD.
TAIN

Hellopages » Highland » Highland » IV19 1AE

Company number SC331343
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of LUSTRO OFFSHORE LTD. are www.lustrooffshore.co.uk, and www.lustro-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lustro Offshore Ltd is a Private Limited Company. The company registration number is SC331343. Lustro Offshore Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Lustro Offshore Ltd is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . SKINNER, Audrey Louise is a Secretary of the company. SKINNER, Barry William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SKINNER, Audrey Louise
Appointed Date: 24 September 2007
Director
SKINNER, Barry William
Appointed Date: 24 September 2007
42 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Barry William Skinner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Audrey Skinner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSTRO OFFSHORE LTD. Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 19 more events
15 Oct 2007
New secretary appointed
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation

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