Freelance Euro Services (Dccxv) Limited

Company Name	Freelance Euro Services (Dccxv) Limited
Director	Robert Charles Franklin
Company Status	Active
Company Number	SC235531
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 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

Director Name	Mr Robert Charles Franklin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	4 Dewberry Close Bishop Cuthbert Hartlepool TS26 0WE

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Julie Sarah Totten
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 The Square Torphins Banchory Aberdeenshire

Secretary Name	Lesley Goodrick
Nationality	British
Status	Resigned
Appointed	28 October 2007(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 November 2016)
Role	Company Director
Correspondence Address	69 Kildale Grove Hartlepool Cleveland TS25 2AS

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(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	16 August 2002(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

60 at £1	Robert Franklin 60.00% Ordinary
40 at £1	Lesley Goodrick 40.00% Ordinary

Financials

Year	2014
Net Worth	£404,060
Cash	£109,582
Current Liabilities	£18,086

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Next Accounts Due	5 July 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 October

Returns

Latest Return	21 November 2022 (1 year, 5 months ago)
Next Return Due	5 December 2023 (overdue)

Filing History

30 December 2022	Previous accounting period extended from 5 April 2022 to 5 October 2022 (1 page)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
25 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
12 October 2021	Micro company accounts made up to 5 April 2021 (5 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 5 April 2020 (5 pages)
26 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 5 April 2018 (5 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (6 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
2 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 November 2016	Termination of appointment of Lesley Goodrick as a secretary on 16 November 2016 (1 page)
24 November 2016	Termination of appointment of Lesley Goodrick as a secretary on 16 November 2016 (1 page)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 16 August 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)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
10 October 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
10 October 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
10 October 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
1 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Robert Charles Franklin on 16 August 2010 (2 pages)
2 September 2010	Director's details changed for Robert Charles Franklin on 16 August 2010 (2 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
20 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 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 ‐ Share allotment approved 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)
21 May 2008	Registered office changed on 21/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshrie AB11 7SL (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshrie AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 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)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 September 2006	Return made up to 16/08/06; full list of members (2 pages)
21 September 2006	Return made up to 16/08/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 August 2005	Return made up to 16/08/05; full list of members (6 pages)
18 August 2005	Return made up to 16/08/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004	Return made up to 16/08/04; full list of members (6 pages)
13 September 2004	Return made up to 16/08/04; full list of members (6 pages)
18 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
3 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 September 2003	New secretary appointed (1 page)
3 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 September 2003	New secretary appointed (1 page)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
11 November 2002	New director appointed (1 page)
11 November 2002	New director appointed (1 page)
16 August 2002	Incorporation (20 pages)
16 August 2002	Incorporation (20 pages)

Freelance Euro Services (Dccxv) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland