| Company Name | Freelance Euro Services (Dcccxv) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240691 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 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 | Barrie Alan Walter Daniels |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Contract/Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudors Sandisplatt Road, Maidenhead Berkshire SL6 4NA |
| Secretary Name | Jennifer Mary Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 January 2015) |
| Role | Company Director |
| Correspondence Address | Tudors Sandisplatt Road Maidenhead Berkshire SL6 4NA |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 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 | 05 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 | 05 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 | Barrie Alan Walter Daniels 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Daniels 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,295 |
| Cash | £28,072 |
| Current Liabilities | £4,069 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2010 | Director's details changed for Barrie Alan Walter Daniels on 5 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Barrie Alan Walter Daniels on 5 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Barrie Alan Walter Daniels on 5 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 December 2009 | 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) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 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) |
| 27 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 05/12/07; 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) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 24 March 2006 | Resolutions
|
| 24 March 2006 | Resolutions
|
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 21 March 2006 | Ad 06/04/05--------- £ si 98@1=98 £ ic 3/101 (1 page) |
| 21 March 2006 | Ad 06/04/05--------- £ si 98@1=98 £ ic 3/101 (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 December 2004 | Return made up to 05/12/04; full list of members
|
| 30 December 2004 | Return made up to 05/12/04; full list of members
|
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 5 January 2004 | Ad 05/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Ad 05/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 January 2004 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 January 2004 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 15 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 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) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 5 December 2002 | Incorporation (18 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (18 pages) |
| 5 December 2002 | Secretary resigned (1 page) |