| Company Name | Freelance Euro Services (Dcclxviii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240450 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 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 | Thomas Anderson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Senior Planning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Loirston Crescent Cove Bay Aberdeen AB12 3HH Scotland |
| Secretary Name | Sara Cunningham Harkness Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 31 October 2014) |
| Role | Company Director |
| Correspondence Address | 30 Loirston Crescent Cove Bay Aberdeen AB12 3HH Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
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
| 60 at £1 | Tom Anderson 60.00% Ordinary |
|---|---|
| 40 at £1 | Sara Anderson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,380 |
| Cash | £8,265 |
| Current Liabilities | £12,849 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 25 June 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Thomas Anderson on 2 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Thomas Anderson on 2 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Thomas Anderson on 2 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 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) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 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 AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 02/12/07; full list of members (3 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) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New secretary appointed (1 page) |
| 28 November 2007 | New secretary appointed (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Ad 12/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 2004 | Ad 12/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 2004 | Resolutions
|
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 21 May 2003 | New director appointed (1 page) |
| 21 May 2003 | New director appointed (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 29 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 29 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 6 December 2002 | Memorandum and Articles of Association (14 pages) |
| 6 December 2002 | Resolutions
|
| 6 December 2002 | Memorandum and Articles of Association (14 pages) |
| 6 December 2002 | Resolutions
|
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (20 pages) |
| 2 December 2002 | Incorporation (20 pages) |