Freelance Euro Services (Cxlii) Limited

Company Name	Freelance Euro Services (Cxlii) Limited
Directors	David Smith and Patricia Olive Smith
Company Status	Liquidation
Company Number	SC217479
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	27 Wellington Grove Cove Aberdeen AB12 3UU Scotland

Director Name	Mrs Patricia Olive Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(17 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Wellington Grove Cove Aberdeen AB12 3UU Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 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	29 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	Lesley Michie
Nationality	British
Status	Resigned
Appointed	19 October 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2010)
Role	Company Director
Correspondence Address	22 Burnbanks Village Cove Bay Aberdeen Aberdeenshire AB12 3WN Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	29 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	29 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

59 at £1	David Smith 59.00% Ordinary
41 at £1	Pat Sim 41.00% Ordinary

Financials

Year	2014
Net Worth	£160,074
Cash	£43,286
Current Liabilities	£25,803

Accounts

Latest Accounts	16 March 2019 (5 years, 1 month ago)
Next Accounts Due	16 March 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	16 March

Returns

Latest Return	29 March 2018 (6 years ago)
Next Return Due	12 April 2019 (overdue)

Filing History

5 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02 (1 page)
5 April 2019	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 5 April 2019 (2 pages)
22 March 2019	Micro company accounts made up to 16 March 2019 (4 pages)
22 March 2019	Previous accounting period shortened from 5 April 2019 to 16 March 2019 (1 page)
5 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
20 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
3 September 2018	Director's details changed for Mr David Smith on 3 September 2018 (2 pages)
3 September 2018	Change of details for Mr David Smith as a person with significant control on 3 September 2018 (2 pages)
3 September 2018	Change of details for Mrs Patricia Olive Smith as a person with significant control on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Patricia Olive Smith on 3 September 2018 (2 pages)
30 May 2018	Appointment of Mrs Patricia Olive Smith as a director on 6 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
13 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
29 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for David Smith on 10 April 2012 (2 pages)
17 April 2012	Director's details changed for David Smith on 10 April 2012 (2 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
8 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
12 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 12 July 2011 (1 page)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
16 June 2010	Termination of appointment of Lesley Michie as a secretary (1 page)
16 June 2010	Termination of appointment of Lesley Michie as a secretary (1 page)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for David Smith on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for David Smith on 29 March 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
13 April 2009	Return made up to 29/03/09; full list of members (3 pages)
13 April 2009	Return made up to 29/03/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
8 May 2007	Return made up to 29/03/07; 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)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 29/03/06; full list of members (2 pages)
18 April 2006	Return made up to 29/03/06; full list of members (2 pages)
14 April 2006	Director's particulars changed (1 page)
14 April 2006	Director's particulars changed (1 page)
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)
27 April 2005	Return made up to 29/03/05; full list of members (6 pages)
27 April 2005	Return made up to 29/03/05; full list of members (6 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)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	Ad 30/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	Ad 30/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 April 2002	Return made up to 29/03/02; full list of members (6 pages)
9 April 2002	Return made up to 29/03/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 29/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 29/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (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	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (20 pages)
29 March 2001	Incorporation (20 pages)

Freelance Euro Services (Cxlii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland