Isscon Services Ltd

Company Name	Isscon Services Ltd
Company Status	Dissolved
Company Number	SC235548
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 1 month ago)
Dissolution Date	7 August 2018 (5 years, 1 month ago)
Previous Name	Freelance Euro Services (Dccxxxii) Limited

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 Ian Strachan Smith
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(6 days after company formation)
Appointment Duration	15 years, 11 months (closed 07 August 2018)
Role	Planning Engineer
Country of Residence	Scotland
Correspondence Address	Lowood Lauriston St. Cyrus Montrose Aberdeenshire DD10 0DJ Scotland

Secretary Name	Gillian Carol Smith
Nationality	British
Status	Closed
Appointed	14 November 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	Lowood Lauriston St. Cyrus Montrose Angus DD10 0DJ Scotland

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 47 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	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	freelanceworld.net
Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gillian Smith 50.00% Ordinary
50 at £1	Ian Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,062
Cash	£3,729
Current Liabilities	£18,502

Accounts

Latest Accounts	7 April 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	07 April

Filing History

22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 5 April 2017 (6 pages)
6 March 2017	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 6 Albert Street Aberdeen AB25 1XQ on 6 March 2017 (1 page)
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)
30 May 2016	Total exemption small company accounts made up to 5 April 2016 (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)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 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)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 August 2013	Secretary's details changed for Gillian Carol Smith on 10 August 2012 (2 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)
12 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
27 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Ian Strachan Smith on 14 August 2012 (2 pages)
3 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 February 2011	Company name changed freelance euro services (dccxxxii) LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-02 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 September 2010	Director's details changed for Ian Strachan Smith 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 (3 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
28 August 2009	Return made up to 16/08/09; 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)
26 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 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)
15 April 2008	Registered office changed on 15/04/2008 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)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
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)
11 October 2006	Return made up to 16/08/06; full list of members (2 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)
19 August 2005	Return made up to 16/08/05; full list of members (6 pages)
7 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 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)
14 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
9 January 2003	New director appointed (1 page)
16 August 2002	Incorporation (20 pages)

Isscon Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland