Freelance Euro Services (Cdlxxviii) Limited

Company Name	Freelance Euro Services (Cdlxxviii) Limited
Director	Gillian Lord
Company Status	Active
Company Number	SC223575
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 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

Secretary Name	Gillian Lord
Nationality	British
Status	Current
Appointed	28 October 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	Bogjoran Craigton Road, Cults Aberdeen Aberdeenshire AB15 9PQ Scotland

Director Name	Mrs Gillian Lord
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(16 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Traill Drive Montrose DD10 8SW 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

Director Name	Mr David John Lord
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Well Engineer
Country of Residence	United Kingdom
Correspondence Address	Bogjoran Craigton Road Cults Aberdeen AB15 9PQ 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

Website	freelance-euro.com

Location

Registered Address	12 Traill Drive Montrose DD10 8SW Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David John Lord 50.00% Ordinary
50 at £1	Gillian Lord 50.00% Ordinary

Financials

Year	2014
Net Worth	£541,770
Cash	£2,571
Current Liabilities	£18,745

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
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)

Charges

4 February 2016	Delivered on: 17 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 urquhart court, 105 urquhart road, aberdeen. ABN125551. Outstanding
1 May 2015	Delivered on: 9 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 1 evolution housing development, aberdeen. ABN114079 and which subjects have a postal address of 1 urquhart court, 105 urquhart road, aberdeen. Outstanding
28 April 2015	Delivered on: 2 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming 1 mearns street, aberdeen. Title number ABN107129. Outstanding
29 April 2015	Delivered on: 2 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 22A james street, aberdeen. Title number ABN99336. Outstanding
22 April 2015	Delivered on: 1 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
6 March 2023	Satisfaction of charge SC2235750002 in full (1 page)
6 March 2023	Satisfaction of charge SC2235750003 in full (1 page)
16 February 2023	Satisfaction of charge SC2235750001 in full (1 page)
2 February 2023	Satisfaction of charge SC2235750004 in full (1 page)
25 January 2023	Satisfaction of charge SC2235750005 in full (1 page)
29 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
2 June 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
30 September 2021	Cessation of David John Lord as a person with significant control on 15 March 2021 (1 page)
30 September 2021	Termination of appointment of David John Lord as a director on 15 March 2021 (1 page)
20 September 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
16 April 2021	Change of details for Mr David John Lord as a person with significant control on 28 February 2021 (2 pages)
16 April 2021	Change of details for Mrs Gillian Lord as a person with significant control on 28 February 2021 (2 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
16 October 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
23 May 2019	Change of details for Mrs Gillian Lord as a person with significant control on 22 May 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 January 2018	Amended total exemption small company accounts made up to 5 April 2016 (6 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
18 October 2017	Notification of Gillian Lord as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Gillian Lord as a director on 18 October 2017 (2 pages)
18 October 2017	Notification of Gillian Lord as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Gillian Lord as a director on 18 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Change of details for Mr David John Lord as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Change of details for Mr David John Lord as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 12 Traill Drive Montrose DD10 8SW on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 12 Traill Drive Montrose DD10 8SW on 26 September 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 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)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
9 May 2015	Registration of charge SC2235750004, created on 1 May 2015 (14 pages)
9 May 2015	Registration of charge SC2235750004, created on 1 May 2015 (14 pages)
9 May 2015	Registration of charge SC2235750004, created on 1 May 2015 (14 pages)
2 May 2015	Registration of charge SC2235750002, created on 29 April 2015 (10 pages)
2 May 2015	Registration of charge SC2235750002, created on 29 April 2015 (10 pages)
2 May 2015	Registration of charge SC2235750003, created on 28 April 2015 (10 pages)
2 May 2015	Registration of charge SC2235750003, created on 28 April 2015 (10 pages)
1 May 2015	Registration of charge SC2235750001, created on 22 April 2015 (17 pages)
1 May 2015	Registration of charge SC2235750001, created on 22 April 2015 (17 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for David John Lord on 24 September 2010 (2 pages)
21 October 2010	Director's details changed for David John Lord on 24 September 2010 (2 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 January 2010	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)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
3 October 2008	Return made up to 24/09/08; full list of members (3 pages)
3 October 2008	Return made up to 24/09/08; full list of members (3 pages)
20 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolved to allot 98 ordinary shares of Â£1 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
20 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolved to allot 98 ordinary shares of Â£1 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (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)
12 November 2007	Return made up to 24/09/07; full list of members (2 pages)
12 November 2007	Return made up to 24/09/07; full list of members (2 pages)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 November 2006	Return made up to 24/09/06; full list of members (2 pages)
13 November 2006	Return made up to 24/09/06; full list of members (2 pages)
13 April 2006	Return made up to 24/09/05; full list of members (2 pages)
13 April 2006	Return made up to 24/09/05; full list of members (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
12 April 2006	Ad 06/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (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)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 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)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 September 2003	Return made up to 24/09/03; full list of members (6 pages)
18 September 2003	Return made up to 24/09/03; full list of members (6 pages)
13 December 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 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)
31 May 2002	New director appointed (2 pages)
31 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	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)

Freelance Euro Services (Cdlxxviii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland