Lilly Offshore Limited in 6 Southesk Street BRECHIN

Lilly Offshore Limited BRECHIN

Lilly Offshore Limited was dissolved on 2022-02-22. Lilly Offshore was a private limited company that could have been found at The Old City Club, 6 Southesk Street, Brechin, DD9 6DY, SCOTLAND. This company (formed on 2005-10-19) was run by 1 director.
Director Darren L. who was appointed on 05 January 2006.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the official database, there was a name change on 2007-11-16, their previous name was Freelance Euro Services (mdcccxxxvi). The last confirmation statement was filed on 2021-10-22 and last time the statutory accounts were filed was on 10 September 2021. 2015-10-19 was the date of the latest annual return.

Lilly Offshore Limited Address / Contact

Office Address	The Old City Club
Office Address2	6 Southesk Street
Town	Brechin
Post code	DD9 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC291957
Date of Incorporation	Wed, 19th Oct 2005
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	10th September
Company age	17 years old
Account next due date	Sat, 10th Jun 2023
Account last made up date	Fri, 10th Sep 2021
Next confirmation statement due date	Sat, 5th Nov 2022
Last confirmation statement dated	Fri, 22nd Oct 2021

Company staff

Darren L.

Position: Director

Appointed: 05 January 2006

Hazel L.

Position: Director

Appointed: 01 October 2015

Resigned: 09 May 2018

Hazel L.

Position: Secretary

Appointed: 02 November 2007

Resigned: 09 May 2018

People with significant control

Darren L.

Notified on	19 October 2016
Nature of control:	25-50% shares

Hazel L.

Notified on	19 October 2016
Ceased on	9 May 2018
Nature of control:	25-50% shares

Company previous names

Freelance Euro Services (mdcccxxxvi)	November 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 10th September 2021 filed on: 9th, November 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 10th September 2021 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 10th September 2021 filed on: 9th, November 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2021 filed on: 8th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 18th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 16th, July 2018	accounts	Free Download (8 pages)
TM01	9th May 2018 - the day director's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
TM02	9th May 2018 - the day secretary's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 2nd May 2018. New Address: The Old City Club 6 Southesk Street Brechin DD9 6DY. Previous address: 7 Albert Street Inverurie AB51 7RL Scotland filed on: 2nd, May 2018	address	Free Download (1 page)
CH03	On 1st October 2017 secretary's details were changed filed on: 25th, October 2017	officers	Free Download (1 page)
CH01	On 15th October 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 12th, September 2017	accounts	Free Download (4 pages)
AD01	Address change date: 7th November 2016. New Address: 7 Albert Street Inverurie AB51 7RL. Previous address: 33 Parcock Place Oldmeldrum Inverurie Aberdeenshire AB51 0PH filed on: 7th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st October 2015 filed on: 22nd, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 12th, June 2014	accounts	Free Download (6 pages)
CH01	On 19th October 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH03	On 19th October 2013 secretary's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Johnston Carmichael Axis Business Centre Thainstone Inverurie AB51 5TB on 28th June 2013 filed on: 28th, June 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 5th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
287	Registered office changed on 28/07/2009 from bon accord house riverside drive aberdeen AB11 7SL filed on: 28th, July 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2009	incorporation	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 12th, June 2008	address	Free Download (1 page)
287	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL filed on: 24th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
288b	On 19th November 2007 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 19th November 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 19th November 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 19th November 2007 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
CERTNM	Company name changed freelance euro services (mdcccxx xvi) LIMITEDcertificate issued on 16/11/07 filed on: 16th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed freelance euro services (mdcccxx xvi) LIMITEDcertificate issued on 16/11/07 filed on: 16th, November 2007	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 06/04/06 to 05/04/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/04/06 to 05/04/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 13th February 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (2 pages)
288b	On 13th February 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 06/04/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 06/04/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, October 2005	incorporation	Free Download (21 pages)

Lilly Offshore Limited BRECHIN

Lilly Offshore Limited Address / Contact

Company Information / Profile

Company staff

Darren L.

Hazel L.

Hazel L.

People with significant control

Company previous names

Company filings

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