| Company Name | Senior Management Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216645 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
| Previous Name | Freelance Euro Services (LV) Limited |
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
| Director Name | Keith Poskitt |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pevensey Drive Knutsford Cheshire WA16 9BX |
| Secretary Name | Jacqueline Anne Poskitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 January 2022) |
| Role | Secretary |
| Correspondence Address | 5 Pevensey Drive Knutsford Cheshire WA16 9BX |
| 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 |
| 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
| Telephone | 01224 585599 |
|---|---|
| Telephone region | Aberdeen |
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
| 50 at £1 | Jacqueline Anne Poskitt 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Poskitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £138 |
| Current Liabilities | £11,209 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 17 June 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 5 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 20 October 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) |
| 10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 20 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 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
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 31 May 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 5 April 2013 (7 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) |
| 10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 23 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 Keith Poskitt on 9 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Keith Poskitt on 9 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Keith Poskitt on 9 March 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 27 March 2009 | Director's change of particulars / keith poskitt / 09/03/2009 (1 page) |
| 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) |
| 27 March 2009 | Secretary's change of particulars / jacqueline poskitt / 09/03/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / jacqueline poskitt / 09/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / keith poskitt / 09/03/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 October 2008 | Memorandum and Articles of Association (15 pages) |
| 28 October 2008 | Memorandum and Articles of Association (15 pages) |
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 7 August 2008 | Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 7 August 2008 | Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 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 | Secretary's change of particulars / jacqueline poskitt / 09/03/2008 (1 page) |
| 31 March 2008 | Secretary's change of particulars / jacqueline poskitt / 09/03/2008 (1 page) |
| 31 March 2008 | Director's change of particulars / keith poskitt / 09/03/2008 (1 page) |
| 31 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 March 2008 | Director's change of particulars / keith poskitt / 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) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Company name changed freelance euro services (lv) lim ited\certificate issued on 01/12/07 (2 pages) |
| 3 December 2007 | Company name changed freelance euro services (lv) lim ited\certificate issued on 01/12/07 (2 pages) |
| 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) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 14 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 14 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 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 (6 pages) |
| 8 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 19 November 2004 | Director's particulars changed (1 page) |
| 19 November 2004 | Director's particulars changed (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 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) |
| 14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 23 June 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 12 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Resolutions
|
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 18 December 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Incorporation (20 pages) |
| 9 March 2001 | Incorporation (20 pages) |