Freelance Euro Services (Dccxlvii) Limited

Company Name	Freelance Euro Services (Dccxlvii) Limited
Company Status	Dissolved
Company Number	SC235563
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	12 July 2016 (7 years, 9 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	John Stewart
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2002(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	262 Great Western Road Aberdeen Aberdeenshire AB10 6PJ Scotland

Secretary Name	Beverley Stewart
Nationality	British
Status	Closed
Appointed	29 November 2007(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 July 2016)
Role	Company Director
Correspondence Address	262 Great Western Road Aberdeen Aberdeenshire AB10 6PJ 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 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	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	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Beverley Stewart 50.00% Ordinary
50 at £1	Jon Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,860
Cash	£49,428
Current Liabilities	£41,012

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
18 April 2016	Application to strike the company off the register (2 pages)
18 April 2016	Application to strike the company off the register (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
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 (7 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (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)
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)
20 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
20 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
20 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 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)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 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)
23 March 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 5 April 2011 (6 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)
24 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for John Stewart on 16 August 2010 (2 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for John Stewart on 16 August 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
22 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolved to allot and issue 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)
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)
22 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolved to allot and issue 98 ordinary shares of £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)
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)
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)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 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)
11 October 2006	Return made up to 16/08/06; full list of members (2 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)
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 363(288) ‐ Director's particulars changed (6 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
20 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 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)
23 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 December 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)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 September 2003	New secretary appointed (1 page)
2 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)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
16 August 2002	Incorporation (20 pages)
16 August 2002	Incorporation (20 pages)

Freelance Euro Services (Dccxlvii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland