| Company Name | Freelance Euro Services (Clxxii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC217509 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years ago) |
| Dissolution Date | 4 October 2018 (5 years, 6 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
| Director Name | Mr Ben Gardner |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Drilling Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Mid Stocket Road Aberdeen AB15 5HS Scotland |
| Secretary Name | Hazel Ruth Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(6 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 04 October 2018) |
| Role | IT Project Manager |
| Correspondence Address | 184 Mid Stocket Road Aberdeen Aberdeenshire AB15 5HS 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 | 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 | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ben Gardner 50.00% Ordinary |
|---|---|
| 50 at £1 | Hazel Ruth Gardner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,178 |
| Cash | £96,032 |
| Current Liabilities | £1,312 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2018 | Return of final meeting of voluntary winding up (9 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 28 November 2016 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 28 November 2016 (2 pages) |
| 28 November 2016 | Resolutions
|
| 28 November 2016 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 28 November 2016 (2 pages) |
| 28 November 2016 | Resolutions
|
| 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) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 28 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 21 January 2014 | Amended accounts made up to 5 April 2012 (5 pages) |
| 21 January 2014 | Amended accounts made up to 5 April 2012 (5 pages) |
| 21 January 2014 | Amended accounts made up to 5 April 2012 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 31 March 2010 | Director's details changed for Ben Gardner on 29 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ben Gardner on 29 March 2010 (2 pages) |
| 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 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) |
| 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) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 28 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) |
| 7 December 2007 | New secretary appointed (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | New secretary appointed (1 page) |
| 7 December 2007 | Secretary resigned (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) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 14 April 2006 | Director's particulars changed (1 page) |
| 14 April 2006 | Director's particulars changed (1 page) |
| 14 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 14 April 2006 | Return made up to 29/03/06; 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) |
| 22 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 13 April 2004 | Ad 31/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2004 | Ad 31/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2004 | Resolutions
|
| 13 April 2004 | Resolutions
|
| 6 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 29/03/04; 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) |
| 22 July 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 2 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 27 February 2002 | Resolutions
|
| 27 February 2002 | Resolutions
|
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 17 January 2002 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 17 January 2002 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Incorporation (20 pages) |
| 29 March 2001 | Incorporation (20 pages) |