Freelance Euro Services (Cmlxiv) Limited

Company Name	Freelance Euro Services (Cmlxiv) Limited
Company Status	Dissolved
Company Number	SC256047
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	15 May 2015 (8 years, 11 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	Mr Stephen James Innes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 May 2015)
Role	Technical Assistant
Country of Residence	Scotland
Correspondence Address	4 Auchmore Road Ellon Aberdeenshire AB41 9QG Scotland

Secretary Name	Marjory Innes
Nationality	British
Status	Closed
Appointed	19 November 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 May 2015)
Role	Lecturer
Correspondence Address	4 Auchmore Road Ellon Aberdeenshire AB41 9QG Scotland

Director Name	Mr Stephen James Innes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	26 Braehead Drive Cruden Bay Peterhead AB42 0NW Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Freelance Euro Contracting Ltd (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL 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

100 at £1	Steven James Innes 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,432
Cash	£19,027
Current Liabilities	£16,852

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

15 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
23 September 2013	Director's details changed for Mr Stephen James Innes on 16 November 2012 (2 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
23 September 2013	Secretary's details changed for Marjory Innes on 16 November 2012 (2 pages)
23 September 2013	Secretary's details changed for Marjory Innes on 16 November 2012 (2 pages)
23 September 2013	Director's details changed for Mr Stephen James Innes on 16 November 2012 (2 pages)
5 November 2012	Amended accounts made up to 5 April 2012 (5 pages)
5 November 2012	Amended accounts made up to 5 April 2012 (5 pages)
5 November 2012	Amended accounts made up to 5 April 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr Stephen James Innes on 17 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Stephen James Innes on 17 September 2010 (2 pages)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (3 pages)
23 September 2009	Return made up to 17/09/09; full list of members (3 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)
22 October 2008	Return made up to 17/09/08; full list of members (3 pages)
22 October 2008	Return made up to 17/09/08; full list of members (3 pages)
22 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
20 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
23 May 2008	Registered office changed on 23/05/2008 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)
1 April 2008	Appointment terminated director alexander robertson (1 page)
1 April 2008	Director appointed mr stephen james innes (1 page)
1 April 2008	Director appointed mr stephen james innes (1 page)
1 April 2008	Appointment terminated director alexander robertson (1 page)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 17/09/07; full list of members (2 pages)
6 November 2007	Return made up to 17/09/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 November 2006	Return made up to 17/09/06; full list of members (2 pages)
24 November 2006	Return made up to 17/09/06; full list of members (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 September 2005	Return made up to 17/09/05; full list of members (2 pages)
20 September 2005	Return made up to 17/09/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
15 October 2004	Ad 17/09/03--------- Â£ si 1@1 (2 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Ad 17/09/03--------- £ si 1@1 (2 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
23 October 2003	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
23 October 2003	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
17 September 2003	Incorporation (22 pages)
17 September 2003	Incorporation (22 pages)

Freelance Euro Services (Cmlxiv) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland