LILLY OFFSHORE LIMITED

Overview

Company Name	LILLY OFFSHORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291957
Jurisdiction	Scotland
Date of Creation	Oct 19, 2005
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LILLY OFFSHORE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LILLY OFFSHORE LIMITED located?

Registered Office Address	The Old City Club 6 Southesk Street DD9 6DY Brechin Scotland
Undeliverable Registered Office Address	No

What were the previous names of LILLY OFFSHORE LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MDCCCXXXVI) LIMITED	Oct 19, 2005	Oct 19, 2005

What are the latest accounts for LILLY OFFSHORE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 10, 2021

What are the latest filings for LILLY OFFSHORE LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2021	Application to strike the company off the register	1 pages	DS01

Nov 09, 2021	Micro company accounts made up to Sep 10, 2021	3 pages	AA

Nov 09, 2021	Previous accounting period shortened from Apr 05, 2022 to Sep 10, 2021	1 pages	AA01

Nov 08, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Nov 01, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

May 21, 2018	Confirmation statement made on May 21, 2018 with updates	4 pages	CS01

May 21, 2018	Cessation of Hazel Lilly as a person with significant control on May 09, 2018	1 pages	PSC07

May 21, 2018	Termination of appointment of Hazel Lilly as a director on May 09, 2018	1 pages	TM01

May 21, 2018	Termination of appointment of Hazel Lilly as a secretary on May 09, 2018	1 pages	TM02

May 02, 2018	Director's details changed for Darren Keith Lilly on May 02, 2018	2 pages	CH01

May 02, 2018	Change of details for Mr Darren Lilly as a person with significant control on May 02, 2018	2 pages	PSC04

May 02, 2018	Registered office address changed from 7 Albert Street Inverurie AB51 7RL Scotland to The Old City Club 6 Southesk Street Brechin DD9 6DY on May 02, 2018	1 pages	AD01

Oct 25, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Director's details changed for Darren Keith Lilly on Oct 15, 2017	2 pages	CH01

Oct 25, 2017	Secretary's details changed for Mrs Hazel Lilly on Oct 01, 2017	1 pages	CH03

Sep 12, 2017	Micro company accounts made up to Apr 05, 2017	4 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LILLY OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LILLY, Darren Keith 6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Jan 05, 2006		Director	6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Scotland	British	1964-10	Materials Co-Ordinator	110869790004
LILLY, Hazel 6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Nov 02, 2007	May 09, 2018	Secretary	6 Southesk Street DD9 6DY Brechin The Old City Club Scotland		British			125963970001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Oct 19, 2005	Nov 02, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
LILLY, Hazel 6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Oct 01, 2015	May 09, 2018	Director	6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Scotland	British	1966-7	Company Secretary/Director	204460910001
ROBERTSON, Alexander George 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire	Oct 19, 2005	Jan 05, 2006	Director	10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire		British	1952-8	Chartered Accountant	87938500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LILLY OFFSHORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hazel Lilly 6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Oct 19, 2016	6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Darren Lilly 6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	Oct 19, 2016	6 Southesk Street DD9 6DY Brechin The Old City Club Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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