| Company Name | Freelance Euro Services (McIv) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260916 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 4 November 2017 (6 years, 5 months ago) |
| Previous Name | Freelance Euro Services McIv Limited |
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 | Ms Beverley Ann Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(4 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 04 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Lochinch Grove Cove Aberdeen AB12 3QU Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2008(4 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 04 November 2017) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
| Director Name | Ms Beverley Ann Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Expediter |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Polmuir Road Ferryhill Aberdeen Aberdeenshire AB11 7SJ Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 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 | 03 January 2008(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 2008) |
| 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 | 16 December 2003(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow South Lanarkshire G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,596 |
| Cash | £42,511 |
| Current Liabilities | £17,458 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 August 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 4 August 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 7 May 2015 (2 pages) |
| 7 May 2015 | Resolutions
|
| 7 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 7 May 2015 (2 pages) |
| 20 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 8 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 18 December 2012 | Director's details changed for Ms Beverley Ann Morris on 18 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Director's details changed for Ms Beverley Ann Morris on 18 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 23 April 2012 | Director's details changed for Ms Beverley Ann Morris on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Ms Beverley Ann Morris on 23 April 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 6 January 2010 | Secretary's details changed for Grant Smith Law Practice on 16 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Grant Smith Law Practice on 16 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Beverley Ann Morris on 16 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Beverley Ann Morris on 16 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 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) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 6 January 2009 | Director appointed ms beverley ann morris (1 page) |
| 6 January 2009 | Appointment terminated director alexander robertson (1 page) |
| 6 January 2009 | Appointment terminated director alexander robertson (1 page) |
| 6 January 2009 | Director appointed ms beverley ann morris (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 7 March 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 9 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 9 February 2004 | Company name changed freelance euro services mciv lim ited\certificate issued on 09/02/04 (2 pages) |
| 9 February 2004 | Company name changed freelance euro services mciv lim ited\certificate issued on 09/02/04 (2 pages) |
| 30 January 2004 | Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page) |
| 30 January 2004 | Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page) |
| 16 December 2003 | Incorporation (21 pages) |
| 16 December 2003 | Incorporation (21 pages) |