Company NameFreeway Solutions Limited
Company StatusDissolved
Company NumberSC178472
CategoryPrivate Limited Company
Incorporation Date3 September 1997(23 years, 10 months ago)
Dissolution Date1 July 2019 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCharles Holland
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(2 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months (closed 01 July 2019)
RoleComputer Consultant
Correspondence Address8 Fiddison Place
Prestwick
Ayrshire
KA9 2TJ
Scotland
Secretary NameMrs Carole Holland
NationalityBritish
StatusClosed
Appointed27 November 1997(2 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months (closed 01 July 2019)
RoleCompany Director
Correspondence Address8 Fiddison Place
Prestwick
KA9 2TJ
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed03 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBallantine House
168 West George Street
Glasgow
G2 2PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2000
Net Worth£100
Current Liabilities£26,589

Accounts

Latest Accounts30 November 2000 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 July 2019Final Gazette dissolved following liquidation (1 page)
1 April 2019Notice of final meeting of creditors (2 pages)
18 June 2002Appointment of a provisional liquidator (1 page)
18 June 2002Appointment of a provisional liquidator (1 page)
21 May 2002Appointment of a provisional liquidator (1 page)
21 May 2002Appointment of a provisional liquidator (1 page)
16 May 2002Court order notice of winding up (1 page)
16 May 2002Notice of winding up order (1 page)
16 May 2002Registered office changed on 16/05/02 from: 8 fiddison place prestwick ayrshire KA9 2TJ (1 page)
16 May 2002Court order notice of winding up (1 page)
16 May 2002Notice of winding up order (1 page)
16 May 2002Registered office changed on 16/05/02 from: 8 fiddison place prestwick ayrshire KA9 2TJ (1 page)
20 November 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 November 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
16 May 2001Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 May 2001Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 March 2001Full accounts made up to 30 November 1999 (10 pages)
27 March 2001Full accounts made up to 30 November 1999 (10 pages)
20 February 2001Director's particulars changed (1 page)
20 February 2001Registered office changed on 20/02/01 from: 11 afton court ayr ayrshire KA7 3EL (1 page)
20 February 2001Director's particulars changed (1 page)
20 February 2001Registered office changed on 20/02/01 from: 11 afton court ayr ayrshire KA7 3EL (1 page)
5 April 2000Registered office changed on 05/04/00 from: 2 arnprior place ayr ayrshire KA7 4PT (1 page)
5 April 2000Director's particulars changed (1 page)
5 April 2000Secretary's particulars changed (1 page)
5 April 2000Registered office changed on 05/04/00 from: 2 arnprior place ayr ayrshire KA7 4PT (1 page)
5 April 2000Director's particulars changed (1 page)
5 April 2000Secretary's particulars changed (1 page)
4 October 1999Secretary's particulars changed (1 page)
4 October 1999Registered office changed on 04/10/99 from: 11 afton court ayr ayrshire KA7 3EL (1 page)
4 October 1999Director's particulars changed (1 page)
4 October 1999Director's particulars changed (1 page)
4 October 1999Secretary's particulars changed (1 page)
4 October 1999Registered office changed on 04/10/99 from: 11 afton court ayr ayrshire KA7 3EL (1 page)
28 May 1999Full accounts made up to 30 November 1998 (10 pages)
28 May 1999Full accounts made up to 30 November 1998 (10 pages)
1 December 1998Return made up to 03/09/98; full list of members (5 pages)
1 December 1998Return made up to 03/09/98; full list of members (5 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
1 December 1997Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
1 December 1997Registered office changed on 01/12/97 from: 82 mitchell street glasgow G1 3NA (1 page)
1 December 1997Ad 27/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 December 1997Ad 27/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 December 1997Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
1 December 1997Registered office changed on 01/12/97 from: 82 mitchell street glasgow G1 3NA (1 page)
27 November 1997Director resigned (1 page)
27 November 1997Secretary resigned (1 page)
27 November 1997Director resigned (1 page)
27 November 1997Secretary resigned (1 page)
3 September 1997Incorporation (16 pages)
3 September 1997Incorporation (16 pages)