Freelance Euro Services (Cclxxv) Limited

Company Name	Freelance Euro Services (Cclxxv) Limited
Director	William Smith
Company Status	Active
Company Number	SC218430
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years 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 William Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(same day as company formation)
Role	Planning Eng
Country of Residence	United Kingdom
Correspondence Address	34 Milverton Court Kingston Park Newcastle NE3 2RD

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	Susan Smith
Nationality	British
Status	Resigned
Appointed	22 October 2007(6 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 August 2018)
Role	Company Director
Correspondence Address	34 Milverton Court Kingston Park Newcastle NE3 2RD

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	Susan Smith 50.00% Ordinary
50 at £1	William Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,497
Cash	£24,532
Current Liabilities	£20,532

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

16 November 2023	Micro company accounts made up to 5 April 2023 (5 pages)
24 August 2023	Director's details changed for Mr William Smith on 24 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 5 April 2022 (5 pages)
26 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 5 April 2021 (5 pages)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 5 April 2020 (5 pages)
19 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
24 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
24 August 2018	Termination of appointment of Susan Smith as a secretary on 5 August 2018 (1 page)
24 August 2018	Change of details for Mr William Smith as a person with significant control on 5 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 5 April 2017 (6 pages)
22 June 2017	Micro company accounts made up to 5 April 2017 (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 5 April 2016 (7 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 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)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 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)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 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)
10 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
10 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
10 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 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)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 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)
25 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 August 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)
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	Director's details changed for Mr William Smith 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 Mr William Smith on 24 April 2010 (2 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)
18 May 2009	Return made up to 24/04/09; full list of members (3 pages)
18 May 2009	Return made up to 24/04/09; full list of members (3 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)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 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)
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)
13 March 2008	Director's change of particulars / william smith / 10/03/2008 (2 pages)
13 March 2008	Director's change of particulars / william smith / 10/03/2008 (2 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (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)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 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)
20 April 2006	Director's particulars changed (1 page)
20 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 24/04/05; full list of members (7 pages)
27 April 2005	Return made up to 24/04/05; full list of members (7 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)
3 June 2004	Return made up to 24/04/04; full list of members (7 pages)
3 June 2004	Return made up to 24/04/04; full list of members (7 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2004	Ad 06/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2004	Ad 06/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 June 2003	Return made up to 24/04/03; full list of members (6 pages)
23 June 2003	Return made up to 24/04/03; full list of members (6 pages)
21 May 2003	New director appointed (1 page)
21 May 2003	New director appointed (1 page)
5 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 June 2002	Return made up to 24/04/02; full list of members (6 pages)
20 June 2002	Return made up to 24/04/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 24/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 24/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
11 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
11 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
24 April 2001	Incorporation (20 pages)
24 April 2001	Incorporation (20 pages)

Freelance Euro Services (Cclxxv) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland