| Company Name | Pb Alpacas Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240817 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Names | Freelance Euro Services (Dcccl) Limited and CJB Construction Engineering Consultancy Services Ltd |
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 Clyde Burn |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 12 June 2018) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | Masons Cottage 3 The Green Headlam Darlington DL2 3HA |
| Secretary Name | Carole Christine Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2007(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 June 2018) |
| Role | Company Director |
| Correspondence Address | Masons Cottage 3 The Green Headlam Darlington DL2 3HA |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 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 | 09 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 | 09 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | freelance-euro.com |
|---|
Location
| Registered Address | 6 Albert Street Aberdeen AB25 1XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Carole Christine Burn 50.00% Ordinary |
|---|---|
| 50 at £1 | Clyde Burn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,747 |
| Cash | £42,400 |
| Current Liabilities | £25,247 |
Accounts
| Latest Accounts | 7 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 07 February |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Micro company accounts made up to 7 February 2018 (5 pages) |
| 15 March 2018 | Previous accounting period shortened from 5 April 2018 to 7 February 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 4 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 18 April 2016 | Resolutions
|
| 18 April 2016 | Resolutions
|
| 14 January 2016 | Director's details changed for Clyde Burn on 6 April 2015 (2 pages) |
| 14 January 2016 | Director's details changed for Clyde Burn on 6 April 2015 (2 pages) |
| 14 January 2016 | Secretary's details changed for Carole Christine Burn on 6 April 2015 (1 page) |
| 14 January 2016 | Secretary's details changed for Carole Christine Burn on 6 April 2015 (1 page) |
| 6 January 2016 | Secretary's details changed for Carole Christine Burn on 6 April 2015 (1 page) |
| 6 January 2016 | Secretary's details changed for Carole Christine Burn on 6 April 2015 (1 page) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 November 2014 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB15 8TP to 6 Albert Street Aberdeen AB25 1XQ on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB15 8TP to 6 Albert Street Aberdeen AB25 1XQ on 21 November 2014 (1 page) |
| 13 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 13 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 13 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Company name changed freelance euro services (dcccl) LIMITED\certificate issued on 10/10/12
|
| 10 October 2012 | Company name changed freelance euro services (dcccl) LIMITED\certificate issued on 10/10/12
|
| 10 October 2012 | Resolutions
|
| 24 September 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 September 2012 (1 page) |
| 26 July 2012 | Director's details changed for Clyde Burn on 26 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Clyde Burn on 26 July 2012 (2 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Clyde Burn on 9 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Clyde Burn on 9 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Clyde Burn on 9 December 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 09/12/08; 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) |
| 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 09/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 09/12/07; 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) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (7 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) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Ad 10/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2004 | Ad 10/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2004 | Resolutions
|
| 3 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 3 February 2004 | New director appointed (1 page) |
| 3 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 3 February 2004 | New director appointed (1 page) |
| 5 January 2004 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2004 | 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) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (18 pages) |
| 9 December 2002 | Incorporation (18 pages) |