LUSTROID LIMITED
Overview
| Company Name | LUSTROID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC022939 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUSTROID LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LUSTROID LIMITED located?
| Registered Office Address | 96 Port Glasgow Road PA15 2UL Greenock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUSTROID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for LUSTROID LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 25, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 23, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Jan 08, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 08, 2018 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LUSTROID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 260771690001 | |||||||
| GREENE, Jason Kent | Director | Port Glasgow Road PA15 2UL Greenock 96 Scotland | United States | American | 189185450001 | |||||
| MILES, Mark William | Director | Port Glasgow Road PA15 2UL Greenock 96 Scotland | United States | American | 205171710001 | |||||
| GILES, Nicholas David Martin | Secretary | Port Glasgow Road PA15 2UL Greenock 96 Scotland | 206779210001 | |||||||
| JOYCE, Rebecca Katherine | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 173884530001 | |||||||
| WEARN, David | Secretary | 2 Broomfield Road TW11 9QU Teddington Middlesex | British | 182030001 | ||||||
| BRAY, Alan Richard | Director | 58 Crossway AL8 7EE Welwyn Garden City Hertfordshire | England | British | 3067430002 | |||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | England | British | 261794500001 | |||||
| MARSH, Ronald John Edward | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | United Kingdom | British | 158498340001 | |||||
| SHEPHERD, Alan | Director | 76 Pewley Way GU1 3QA Guildford Surrey | British | 182040001 | ||||||
| VERVAAT, Petrus Rudolf Maria | Director | Port Glasgow Road PA15 2UL Greenock 96 Scotland | Netherlands | Dutch | 173885350001 | |||||
| WEARN, David | Director | 2 Broomfield Road TW11 9QU Teddington Middlesex | United Kingdom | British | 182030001 |
Who are the persons with significant control of LUSTROID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manuplastics Limited | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0