St Leonards
East Kilbride
G74 2EW
Scotland
Secretary Name | Shelagh Watson Maclean |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2007(6 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | 78 Loch Awe St Leonards East Kilbride Lanarkshire G74 2EW 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 66 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 | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Alexander Maclean 55.00% Ordinary |
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45 at £1 | Shelagh Watson Maclean 45.00% Ordinary |
Year | 2014 |
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Net Worth | £213,791 |
Cash | £130,241 |
Current Liabilities | £32,761 |
Latest Accounts | 5 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2020 | Application to strike the company off the register (1 page) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
3 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) |
30 August 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
30 August 2017 | Micro company accounts made up to 5 April 2017 (5 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) |
29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
29 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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24 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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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) |
5 May 2014 | Secretary's details changed for Sheila Watson Maclean on 24 April 2014 (1 page) |
5 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Secretary's details changed for Sheila Watson Maclean on 24 April 2014 (1 page) |
5 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
16 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) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
19 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) |
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) |
30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
30 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 Alexander Maclean on 24 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Alexander Maclean 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) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 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) |
22 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
22 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 (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) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Secretary resigned (1 page) |
23 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
23 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
19 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) |
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) |
12 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
12 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
12 December 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 (6 pages) |
3 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
13 April 2004 | Resolutions
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13 April 2004 | Ad 04/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 April 2004 | Resolutions
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13 April 2004 | Ad 04/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 November 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) |
2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
2 September 2002 | 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) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
27 February 2002 | Resolutions
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27 February 2002 | Resolutions
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10 January 2002 | Director resigned (1 page) |
10 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 | New secretary appointed (2 pages) |
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) |