| Company Name | Freelance Euro Services (Dcclxx) Limited |
|---|---|
| Director | Jeffrey Pearce |
| Company Status | Active |
| Company Number | SC240452 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 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 | Jeffrey Pearce |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 High Street Eston Middlesbrough Cleveland TS6 9EH |
| Secretary Name | Joanne Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2008(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 189 Slade Lane Levenshulme Manchester Lancashire M19 2AE |
| 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 |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(5 years, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 10 January 2008) |
| 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
| 100 at £1 | Jeffrey Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,553 |
| Cash | £246,123 |
| Current Liabilities | £27,173 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 17 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 3 December 2016 | Confirmation statement made on 2 December 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) |
| 16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 11 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 5 April 2014 (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
|
| 28 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 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) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 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) |
| 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) |
| 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) |
| 8 January 2010 | Director's details changed for Jeffrey Pearce on 2 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Jeffrey Pearce on 2 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Jeffrey Pearce on 2 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 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) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (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) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | New secretary appointed (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 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) |
| 22 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 December 2003 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2003 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 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 | Resolutions
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| 6 December 2002 | Resolutions
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| 6 December 2002 | Resolutions
|
| 6 December 2002 | Memorandum and Articles of Association (15 pages) |
| 6 December 2002 | Resolutions
|
| 6 December 2002 | Memorandum and Articles of Association (15 pages) |
| 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) |