Freelance Euro Services (Cmlxxxvi) Limited

SC256078

Company Name	Freelance Euro Services (Cmlxxxvi) Limited
Company Status	Dissolved
Company Number	SC256078
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	16 June 2015 (8 years, 10 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 Kenneth Grant
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 16 June 2015)
Role	Sales
Country of Residence	Scotland
Correspondence Address	19 Kirk Street Oldmeldrum Aberdeenshire AB51 0DF Scotland

Secretary Name	Andrea Grant
Nationality	British
Status	Closed
Appointed	26 November 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kirk Street Oldmeldrum Aberdeenshire AB51 0DF Scotland

Director Name	Steven Mackie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Pipefitter
Correspondence Address	25 Kilwynet Way Paisley PA3 4NX 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	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	1 year, 7 months (resigned 21 November 2005)
Role	Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR 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

50 at 1	Kenneth Grant 50.00% Ordinary
50 at 1	Ms Andrea Grant 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,386
Current Liabilities	£20,157

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 March 2015	Order of court for early dissolution (1 page)
16 March 2015	Order of court for early dissolution (1 page)
30 January 2012	Notice of winding up order (1 page)
30 January 2012	Court order notice of winding up (1 page)
30 January 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 30 January 2012 (2 pages)
30 January 2012	Court order notice of winding up (1 page)
30 January 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 30 January 2012 (2 pages)
30 January 2012	Notice of winding up order (1 page)
25 June 2011	Compulsory strike-off action has been suspended (1 page)
25 June 2011	Compulsory strike-off action has been suspended (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2007 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2007 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2007 (3 pages)
5 November 2008	Return made up to 17/09/08; full list of members (3 pages)
5 November 2008	Return made up to 17/09/08; full list of members (3 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
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)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
12 November 2007	Return made up to 17/09/07; full list of members (3 pages)
12 November 2007	Return made up to 17/09/07; full list of members (3 pages)
31 October 2007	Partic of mort/charge * (3 pages)
31 October 2007	Partic of mort/charge * (3 pages)
11 October 2007	Partic of mort/charge * (3 pages)
11 October 2007	Partic of mort/charge * (3 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 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)
18 April 2006	Return made up to 17/09/05; full list of members (2 pages)
18 April 2006	Return made up to 17/09/05; full list of members (2 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)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
23 November 2004	Return made up to 17/09/04; full list of members (6 pages)
23 November 2004	Return made up to 17/09/04; full list of members (6 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 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)

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