Freelance Euro Services (Cclxv) Limited

Company Name	Freelance Euro Services (Cclxv) Limited
Company Status	Dissolved
Company Number	SC218420
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	6 October 2020 (3 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 Steven Mark Warner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(same day as company formation)
Role	Custom Software Development
Country of Residence	United Kingdom
Correspondence Address	1 Puttney Drive Sittingbourne Kent ME10 2SJ

Secretary Name	Kerry Warner
Nationality	British
Status	Closed
Appointed	05 November 2007(6 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	1 Puttney Drive Sittingbourne Kent ME10 2SJ

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 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	24 April 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	24 April 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	24 April 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

50 at £1	Kerry Warner 50.00% Ordinary
50 at £1	Steven Mark Warner 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£3,963
Current Liabilities	£75,876

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2019	Micro company accounts made up to 5 April 2018 (5 pages)
10 July 2018	Voluntary strike-off action has been suspended (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
11 June 2018	Application to strike the company off the register (3 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 5 April 2017 (6 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 April 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (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)
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)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
27 January 2015	Amended total exemption small company accounts made up to 5 April 2014 (5 pages)
27 January 2015	Amended total exemption small company accounts made up to 5 April 2014 (5 pages)
27 January 2015	Amended total exemption small company accounts made up to 5 April 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Amended accounts made up to 5 April 2012 (5 pages)
20 February 2013	Amended accounts made up to 5 April 2012 (5 pages)
20 February 2013	Amended accounts made up to 5 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
12 May 2010	Director's details changed for Steven Mark Warner on 24 April 2010 (2 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Steven Mark Warner on 24 April 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)
13 July 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 May 2009	Return made up to 24/04/09; full list of members (3 pages)
7 May 2009	Return made up to 24/04/09; full list of members (3 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 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)
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 (4 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 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)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 April 2005	Return made up to 24/04/05; full list of members (7 pages)
28 April 2005	Return made up to 24/04/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
26 May 2004	Ad 16/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Ad 16/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 June 2003	Return made up to 24/04/03; full list of members (6 pages)
8 June 2003	Return made up to 24/04/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
11 June 2002	Return made up to 24/04/02; full list of members (6 pages)
11 June 2002	Return made up to 24/04/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Reclass shares 24/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass shares 24/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
24 April 2001	Incorporation (20 pages)
24 April 2001	Incorporation (20 pages)

Freelance Euro Services (Cclxv) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland