Freelance Euro Services (Dcccxlix) Limited

Company Name	Freelance Euro Services (Dcccxlix) Limited
Company Status	Dissolved
Company Number	SC240725
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	12 September 2014 (9 years, 7 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	Graham Urquhart Heron
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 12 September 2014)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	9 Sutherland Street Helensburgh Argyll & Bute G84 8EN Scotland

Secretary Name	Jian Heron
Nationality	British
Status	Closed
Appointed	22 November 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 September 2014)
Role	Company Director
Correspondence Address	9 Sutherland Street Helensburgh Dunbartonshire G84 8EN Scotland

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	Graham Heron 50.00% Ordinary
50 at £1	Jian Heron 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,132
Cash	£10,094
Current Liabilities	£16,252

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
20 September 2013	First Gazette notice for voluntary strike-off (1 page)
20 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Application to strike the company off the register (3 pages)
11 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 100 (4 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 100 (4 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 100 (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 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 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)
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 Graham Urquhart Heron on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Graham Urquhart Heron 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 Graham Urquhart Heron on 5 December 2009 (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)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 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)
22 May 2008	Registered office changed on 22/05/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
22 May 2008	Registered office changed on 22/05/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
28 February 2008	Return made up to 05/12/07; full list of members (3 pages)
28 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)
5 January 2008	Secretary resigned (1 page)
5 January 2008	New secretary appointed (1 page)
5 January 2008	Secretary resigned (1 page)
5 January 2008	New secretary appointed (1 page)
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)
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)
12 April 2006	Return made up to 05/12/05; full list of members (2 pages)
12 April 2006	Return made up to 05/12/05; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 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 (6 pages)
30 December 2004	Return made up to 05/12/04; full list of members (6 pages)
28 October 2004	Ad 14/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 2004	Ad 14/05/04--------- £ si 98@1=98 £ ic 2/100 (2 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)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2004	Return made up to 05/12/03; full list of members (6 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	Return made up to 05/12/03; full list of members (6 pages)
13 February 2004	New director appointed (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Ad 05/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 December 2003	Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 December 2003	Director resigned (1 page)
19 November 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
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	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
5 December 2002	Incorporation (18 pages)
5 December 2002	Incorporation (18 pages)

Freelance Euro Services (Dcccxlix) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland