| Company Name | Lac Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411377 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Richard Jeffrey Keisner |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Athanasia Politou |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 15 March 2013(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 May 2015) |
| Role | Accountant |
| Country of Residence | Greece |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2011(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Alan Buckley |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caspian Mainport LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 September 2014 | Accounts made up to 31 December 2013 (10 pages) |
| 30 September 2014 | Accounts made up to 31 December 2013 (10 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (4 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Accounts made up to 31 December 2012 (8 pages) |
| 15 August 2013 | Accounts made up to 31 December 2012 (8 pages) |
| 5 April 2013 | Appointment of Athanasia Politou as a director on 15 March 2013 (3 pages) |
| 5 April 2013 | Termination of appointment of Alan Buckley as a director on 15 March 2013 (2 pages) |
| 5 April 2013 | Appointment of Athanasia Politou as a director on 15 March 2013 (3 pages) |
| 5 April 2013 | Termination of appointment of Alan Buckley as a director on 15 March 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 17 August 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 9 December 2011 | Appointment of Richard Jeffrey Keisner as a director on 16 November 2011 (3 pages) |
| 9 December 2011 | Appointment of Richard Jeffrey Keisner as a director on 16 November 2011 (3 pages) |
| 9 December 2011 | Termination of appointment of Deborah Jane Almond as a director on 16 November 2011 (2 pages) |
| 9 December 2011 | Termination of appointment of Hbjg Limited as a director on 16 November 2011 (2 pages) |
| 9 December 2011 | Termination of appointment of Hbjg Limited as a director on 16 November 2011 (2 pages) |
| 9 December 2011 | Appointment of Alan Buckley as a director on 16 November 2011 (3 pages) |
| 9 December 2011 | Appointment of Alan Buckley as a director on 16 November 2011 (3 pages) |
| 9 December 2011 | Termination of appointment of Deborah Jane Almond as a director on 16 November 2011 (2 pages) |
| 16 November 2011 | Incorporation (39 pages) |
| 16 November 2011 | Incorporation (39 pages) |