| Company Name | McLanders Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240524 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(20 years, 6 months ago) |
| Dissolution Date | 3 November 2015 (7 years, 7 months ago) |
| Previous Name | Freelance Euro Services (Dcclxxiii) 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 Colin McLanders |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Construction Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Jane Terrace Walker Newcastle Upon Tyne Tyne & Wear NE6 3US |
| Secretary Name | Mrs Christine McLanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(4 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 7 Jane Terrace Walker Newcastle Upon Tyne Tyne And Wear NE6 3US |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 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 | 03 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 | 03 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
| 50 at £1 | Christine Mclanders 50.00% Ordinary |
|---|---|
| 50 at £1 | Colin Mclanders 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,135 |
| Cash | £288 |
| Current Liabilities | £656 |
Accounts
| Latest Accounts | 5 April 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 14 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 3 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 3 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Colin Mclanders on 3 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Colin Mclanders on 3 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Colin Mclanders on 3 December 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 January 2009 | Memorandum and Articles of Association (15 pages) |
| 27 January 2009 | Memorandum and Articles of Association (15 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 4 December 2008 | Memorandum and Articles of Association (15 pages) |
| 4 December 2008 | Memorandum and Articles of Association (15 pages) |
| 26 June 2008 | Secretary appointed mrs christine mclanders (1 page) |
| 26 June 2008 | Secretary appointed mrs christine mclanders (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire 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 03/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 03/12/07; 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) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Company name changed freelance euro services (dcclxxi ii) LIMITED\certificate issued on 21/11/07 (2 pages) |
| 21 November 2007 | Company name changed freelance euro services (dcclxxi ii) LIMITED\certificate issued on 21/11/07 (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) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 03/12/05; 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) |
| 23 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 19 January 2004 | New director appointed (1 page) |
| 19 January 2004 | New director appointed (1 page) |
| 30 December 2003 | Ad 03/12/02--------- £ si [email protected] (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 03/12/03; full list of members
|
| 30 December 2003 | Ad 03/12/02--------- £ si [email protected] (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 03/12/03; full list of members
|
| 24 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 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 | 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
|
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (20 pages) |
| 3 December 2002 | Incorporation (20 pages) |