Company NameLustro Offshore Ltd.
DirectorBarry William Skinner
Company StatusActive
Company NumberSC331343
CategoryPrivate Limited Company
Incorporation Date24 September 2007(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameBarry William Skinner
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Berryhill Circle
Westhill
Aberdeen
Secretary NameMrs Audrey Louise Skinner
NationalityBritish
StatusCurrent
Appointed24 September 2007(same day as company formation)
RolePlay Worker
Correspondence Address2 Berryhill Circle
Westhill
Aberdeen
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Audrey Louise Skinner
50.00%
Ordinary
1 at £1Barry William Skinner
50.00%
Ordinary

Financials

Year2014
Turnover£125,731
Gross Profit£125,731
Net Worth£117,634
Current Liabilities£24,335

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

5 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (6 pages)
6 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (6 pages)
30 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
28 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
2 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
8 October 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
5 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
29 May 2018Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 4 Rubislaw Terrace Aberdeen AB10 1XE on 29 May 2018 (1 page)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
21 June 2017Micro company accounts made up to 30 September 2016 (1 page)
21 June 2017Micro company accounts made up to 30 September 2016 (1 page)
5 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
3 February 2016Total exemption small company accounts made up to 30 September 2015 (2 pages)
3 February 2016Total exemption small company accounts made up to 30 September 2015 (2 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
1 July 2015Total exemption full accounts made up to 30 September 2014 (5 pages)
1 July 2015Total exemption full accounts made up to 30 September 2014 (5 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 November 2013Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013 (2 pages)
15 November 2013Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Barry William Skinner on 15 November 2013 (2 pages)
15 November 2013Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013 (2 pages)
15 November 2013Secretary's details changed for Mrs Audrey Louise Skinner on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Barry William Skinner on 15 November 2013 (2 pages)
16 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
2 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 October 2012Secretary's details changed for Audrey Louise Coull on 28 September 2011 (1 page)
4 October 2012Secretary's details changed for Audrey Louise Coull on 28 September 2011 (1 page)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
19 March 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 October 2011Director's details changed for Barry William Skinner on 24 September 2011 (2 pages)
14 October 2011Director's details changed for Barry William Skinner on 24 September 2011 (2 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
15 June 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
15 June 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
15 June 2011Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 15 June 2011 (2 pages)
15 June 2011Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 15 June 2011 (2 pages)
12 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (9 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (9 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
21 May 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
21 May 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
20 November 2008Return made up to 24/09/08; full list of members (3 pages)
20 November 2008Return made up to 24/09/08; full list of members (3 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 October 2007New secretary appointed (2 pages)
15 October 2007New secretary appointed (2 pages)
28 September 2007Director resigned (1 page)
28 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 September 2007Secretary resigned (1 page)
28 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 September 2007Secretary resigned (1 page)
28 September 2007Director resigned (1 page)
24 September 2007Incorporation (17 pages)
24 September 2007Incorporation (17 pages)