Pb Alpacas Ltd.

Company Name	Pb Alpacas Ltd.
Company Status	Dissolved
Company Number	SC240817
Category	Private Limited Company
Incorporation Date	9 December 2002(20 years, 6 months ago)
Dissolution Date	12 June 2018 (4 years, 11 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 70 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 70 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 (5 years, 3 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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
18 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 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	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)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
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 GBP 100 (4 pages)
6 January 2016	Secretary's details changed for Carole Christine Burn on 6 April 2015 (1 page)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 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)
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	Company name changed freelance euro services (dcccl) LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
10 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-01 (1 page)
10 October 2012	Company name changed freelance euro services (dcccl) LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
10 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-01 (1 page)
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	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	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	Secretary resigned (1 page)
14 November 2007	New secretary appointed (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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Ad 10/05/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Ad 10/05/04--------- £ si [email protected]=98 £ ic 2/100 (2 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)
3 February 2004	Return made up to 09/12/03; full list of members (6 pages)
5 January 2004	Ad 09/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Ad 09/12/02--------- £ si [email protected]=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	Incorporation (18 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Incorporation (18 pages)

Pb Alpacas Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland