Memsie
Fraserburgh
Aberdeenshire
AB43 7BR
Scotland
Secretary Name | Lisa Jane Allen |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2007(2 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 29 January 2022) |
Role | Company Director |
Correspondence Address | Cai-Ron Muirton Of Mernsie Memsie Fraserburgh Aberdeenshire AB43 7BR Scotland |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Website | freelance-euro.com |
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Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Adrian Mark Allen 50.00% Ordinary |
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50 at £1 | Lisa Jane Allen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £188,832 |
Cash | £172,086 |
Current Liabilities | £51,598 |
Latest Accounts | 5 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
29 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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29 October 2021 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
8 January 2020 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 8 January 2020 (2 pages) |
8 January 2020 | Resolutions
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29 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
23 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
14 September 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
26 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
26 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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8 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
17 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
17 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
17 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 March 2010 | Director's details changed for Adrian Mark Allen on 23 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Adrian Mark Allen on 23 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 23 February 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) |
20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
9 March 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
25 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
24 March 2008 | Secretary's change of particulars / lisa allen / 22/02/2008 (1 page) |
24 March 2008 | Director's change of particulars / adrian allen / 22/02/2008 (1 page) |
24 March 2008 | Director's change of particulars / adrian allen / 22/02/2008 (1 page) |
24 March 2008 | Secretary's change of particulars / lisa allen / 22/02/2008 (1 page) |
21 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Director's particulars changed (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
4 April 2006 | New director appointed (1 page) |
4 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
4 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
4 April 2006 | New director appointed (1 page) |
7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
23 February 2005 | Incorporation (21 pages) |
23 February 2005 | Incorporation (21 pages) |