Kirkbrae
Aberdeen
AB15 9SQ
Scotland
Secretary Name | Imaad Shariff |
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Nationality | British |
Status | Current |
Appointed | 06 November 2007(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Correspondence Address | 2c Kirklea Gardens Kirk Brae Aberdeen AB15 9SQ Scotland |
Director Name | Rizwana Shaheen Amin |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 24 April 2001(same day as company formation) |
Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Website | freelance-euro.com |
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Registered Address | 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill AB32 6FL Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Uduma Lebbe Mohamed Shariff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £192,899 |
Cash | £40,044 |
Current Liabilities | £1,331 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 4 days from now) |
5 January 2024 | Micro company accounts made up to 5 April 2023 (5 pages) |
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5 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
4 May 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2023 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill AB32 6FL on 17 January 2023 (1 page) |
27 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
27 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
5 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
11 April 2018 | Micro company accounts made up to 5 April 2017 (6 pages) |
10 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
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) |
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) |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
23 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
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7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
19 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
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30 April 2014 | Secretary's details changed for Imaad Shariff on 24 April 2014 (1 page) |
30 April 2014 | Secretary's details changed for Imaad Shariff on 24 April 2014 (1 page) |
30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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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) |
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) |
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) |
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) |
17 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 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) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 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 Uduma Lebbe Mohamed Sharriff on 24 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Uduma Lebbe Mohamed Sharriff 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) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 May 2009 | Director's change of particulars / udma sharriff / 24/04/2009 (1 page) |
7 May 2009 | Director's change of particulars / udma sharriff / 24/04/2009 (1 page) |
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) |
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) |
15 August 2008 | Resolutions
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15 August 2008 | Resolutions
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12 August 2008 | Capitals not rolled up (1 page) |
12 August 2008 | Capitals not rolled up (1 page) |
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) |
12 April 2008 | Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page) |
12 April 2008 | Registered office changed on 12/04/2008 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) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | Secretary resigned (1 page) |
16 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) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 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) |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
27 April 2005 | Return made up to 24/04/05; full list of members (6 pages) |
27 April 2005 | Return made up to 24/04/05; full list of members (6 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) |
3 June 2004 | Return made up to 24/04/04; full list of members
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3 June 2004 | Return made up to 24/04/04; full list of members
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5 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
5 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
5 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 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) |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
19 June 2002 | Return made up to 24/04/02; full list of members (6 pages) |
19 June 2002 | Return made up to 24/04/02; full list of members (6 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
26 May 2002 | New director appointed (2 pages) |
26 May 2002 | New director appointed (2 pages) |
27 February 2002 | Resolutions
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27 February 2002 | Resolutions
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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 | New secretary appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
24 April 2001 | Incorporation (20 pages) |
24 April 2001 | Incorporation (20 pages) |