| Company Name | Freelance Euro Services (McXiv) Limited |
|---|---|
| Director | Eric McPhail |
| Company Status | Active |
| Company Number | SC260936 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Eric McPhail |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Secretary Name | Elizabeth McNeil McPhail |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2007(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB 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 |
| 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 | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Mcphail 50.00% Ordinary |
|---|---|
| 100 at £1 | Eric Mcphail 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,861 |
| Cash | £28,776 |
| Current Liabilities | £23,915 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 30 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 18 November 2019 | Director's details changed for Mr Eric Mcphail on 1 March 2019 (2 pages) |
| 18 November 2019 | Secretary's details changed for Elizabeth Mcneil Mcphail on 1 March 2019 (1 page) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 31 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 18 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 20 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 20 December 2011 (1 page) |
| 17 January 2011 | Secretary's details changed for Elizabeth Mcneil Mcphail on 17 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Secretary's details changed for Elizabeth Mcneil Mcphail on 17 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 December 2010 (1 page) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 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 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Eric Mcphail on 16 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Eric Mcphail on 16 December 2009 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 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) |
| 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) |
| 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) |
| 26 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 11 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 11 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) |
| 15 December 2004 | Resolutions
|
| 15 December 2004 | Resolutions
|
| 30 November 2004 | Ad 02/04/04--------- £ si 2@1=2 £ ic 198/200 (2 pages) |
| 30 November 2004 | Ad 02/04/04--------- £ si 2@1=2 £ ic 198/200 (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Ad 02/04/04--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 27 May 2004 | Ad 02/04/04--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 10 February 2004 | Company name changed freelance euro services mcxiv li mited\certificate issued on 10/02/04 (2 pages) |
| 10 February 2004 | Company name changed freelance euro services mcxiv li mited\certificate issued on 10/02/04 (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) |