Freelance Euro Services (Cdlxxii) Limited

Company Name	Freelance Euro Services (Cdlxxii) Limited
Directors	Gordon Swilinski and Aileen Swilinski
Company Status	Active
Company Number	SC223569
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Swilinski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Well Services Consultant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Secretary Name	Aileen Swilinski
Nationality	British
Status	Current
Appointed	20 November 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mrs Aileen Swilinski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	24 September 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 September 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Aileen Swilinski 50.00% Ordinary
50 at £1	Gordon Swilinski 50.00% Ordinary

Financials

Year	2014
Net Worth	£375,891
Cash	£136,920
Current Liabilities	£6,468

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2023	Micro company accounts made up to 5 April 2023 (3 pages)
26 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
6 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
21 September 2022	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 21 September 2022 (1 page)
2 September 2022	Micro company accounts made up to 5 April 2022 (3 pages)
8 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 5 April 2021 (4 pages)
8 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 5 April 2020 (4 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
30 September 2019	Secretary's details changed for Aileen Swilinski on 1 March 2019 (1 page)
30 September 2019	Director's details changed for Mr Gordon Swilinski on 1 March 2019 (2 pages)
26 July 2019	Micro company accounts made up to 5 April 2019 (4 pages)
5 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 5 April 2018 (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 5 April 2017 (4 pages)
29 September 2017	Micro company accounts made up to 5 April 2017 (4 pages)
14 February 2017	Appointment of Mrs Aileen Swilinski as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Aileen Swilinski as a director on 14 February 2017 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
16 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
13 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
6 February 2013	Amended accounts made up to 5 April 2011 (4 pages)
6 February 2013	Amended accounts made up to 5 April 2011 (4 pages)
6 February 2013	Amended accounts made up to 5 April 2011 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
30 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Gordon Swilinski on 1 September 2010 (2 pages)
30 November 2010	Director's details changed for Gordon Swilinski on 1 September 2010 (2 pages)
30 November 2010	Director's details changed for Gordon Swilinski on 1 September 2010 (2 pages)
10 November 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 November 2010 (1 page)
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)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 November 2008	Return made up to 24/09/08; full list of members (3 pages)
6 November 2008	Return made up to 24/09/08; full list of members (3 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
20 May 2008	Registered office changed on 20/05/2008 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 (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)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (1 page)
12 November 2007	Return made up to 24/09/07; full list of members (3 pages)
12 November 2007	Return made up to 24/09/07; full list of members (3 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)
13 November 2006	Return made up to 24/09/06; full list of members (3 pages)
13 November 2006	Return made up to 24/09/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005	Return made up to 24/09/05; full list of members (2 pages)
26 September 2005	Return made up to 24/09/05; full list of members (2 pages)
21 October 2004	Return made up to 24/09/04; full list of members (6 pages)
21 October 2004	Return made up to 24/09/04; full list of members (6 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)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 September 2003	Return made up to 24/09/03; full list of members (6 pages)
20 September 2003	Return made up to 24/09/03; full list of members (6 pages)
17 December 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 December 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 July 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
6 July 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
6 July 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
26 May 2002	New director appointed (2 pages)
26 May 2002	New director appointed (2 pages)
17 January 2002	Accounting reference date shortened from 30/09/02 to 05/04/02 (1 page)
17 January 2002	Accounting reference date shortened from 30/09/02 to 05/04/02 (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)

Freelance Euro Services (Cdlxxii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland