Freelance Euro Services (XXX) Limited

SC216615

Company Name	Freelance Euro Services (XXX) Limited
Company Status	Dissolved
Company Number	SC216615
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sharon Miller Anstee
Nationality	British
Status	Closed
Appointed	09 December 2007(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Ardmore 103 Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX Scotland

Director Name	Mr Nicholas Anstee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 19 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Director Name	Mr Nicholas York Anstee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Mr D Y Anstee Hillview Road Cults Aberdeen AB15 9HA Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Sharon Miller Anstee 60.00% Ordinary
40 at £1	Nicholas York Anstee 40.00% Ordinary

Financials

Year	2014
Net Worth	-£1,582
Cash	£21
Current Liabilities	£2,292

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (1 page)
30 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 5 April 2017 (5 pages)
16 June 2017	Micro company accounts made up to 5 April 2017 (5 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with no updates (3 pages)
5 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with no updates (3 pages)
5 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Nicholas Anstee as a director (2 pages)
23 March 2017	Appointment of Mr Nicholas Anstee as a director (2 pages)
17 March 2017	Appointment of Mr Nicholas Anstee as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Nicholas Anstee as a director on 17 March 2017 (2 pages)
9 March 2017	Termination of appointment of Nicholas York Anstee as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Nicholas York Anstee as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Nicholas York Anstee as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Nicholas York Anstee as a director on 9 March 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 March 2015	Director's details changed for Mr Nicholas York Anstee on 24 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Nicholas York Anstee on 24 March 2015 (2 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Amended accounts made up to 5 April 2012 (5 pages)
8 January 2013	Amended accounts made up to 5 April 2012 (5 pages)
8 January 2013	Amended accounts made up to 5 April 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 March 2011	Secretary's details changed for Sharon Miller Anstee on 9 March 2011 (2 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Director's details changed for Nicholas York Anstee on 9 March 2011 (3 pages)
23 March 2011	Secretary's details changed for Sharon Miller Anstee on 9 March 2011 (2 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Director's details changed for Nicholas York Anstee on 9 March 2011 (3 pages)
23 March 2011	Director's details changed for Nicholas York Anstee on 9 March 2011 (3 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Secretary's details changed for Sharon Miller Anstee on 9 March 2011 (2 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Nicholas York Anstee on 9 March 2010 (2 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Nicholas York Anstee on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for Nicholas York Anstee on 9 March 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
27 March 2009	Return made up to 09/03/09; full list of members (3 pages)
27 March 2009	Return made up to 09/03/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
16 May 2008	Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
31 March 2008	Director's change of particulars / nicholas anstee / 09/03/2008 (1 page)
31 March 2008	Director's change of particulars / nicholas anstee / 09/03/2008 (1 page)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
28 April 2006	Return made up to 09/03/06; full list of members (2 pages)
28 April 2006	Return made up to 09/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 April 2004	Return made up to 09/03/04; full list of members (6 pages)
6 April 2004	Return made up to 09/03/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 March 2003	Return made up to 09/03/03; no change of members (6 pages)
19 March 2003	Return made up to 09/03/03; no change of members (6 pages)
22 November 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 November 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 November 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 March 2002	Return made up to 09/03/02; full list of members (6 pages)
20 March 2002	Return made up to 09/03/02; full list of members (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
25 February 2002	Resolutions RES13 ‐ Reclass shares 09/03/01 (1 page)
25 February 2002	Resolutions RES13 ‐ Reclass shares 09/03/01 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
30 November 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
30 November 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
9 March 2001	Incorporation (20 pages)
9 March 2001	Incorporation (20 pages)

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