Keltic Services Ltd

Company Name	Keltic Services Ltd
Company Status	Dissolved
Company Number	SC280557
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 1 month ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Name	Freelance Euro Services (Mdxxxiv) 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	Mr Joseph Ian Neal
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (closed 13 June 2014)
Role	Hse Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Mayfield Road Stevenston Ayrshire KA20 4AQ Scotland

Secretary Name	Jennifer Neal
Nationality	British
Status	Closed
Appointed	06 December 2007(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 June 2014)
Role	Company Director
Correspondence Address	12 Mayfield Road Stevenston Ayrshire KA20 4AQ Scotland

Director Name	Alexander George Robertson
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)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire 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	Jennifer Neal 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,562
Cash	£20,667
Current Liabilities	£8,511

Accounts

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

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 100 (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 100 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 23 February 2011 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)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
4 March 2010	Director's details changed for Joseph Ian Neal on 23 February 2010 (2 pages)
4 March 2010	Director's details changed for Joseph Ian Neal on 23 February 2010 (2 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
16 February 2009	Memorandum and Articles of Association (12 pages)
16 February 2009	Memorandum and Articles of Association (12 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
8 April 2008	Return made up to 23/02/08; full list of members (3 pages)
8 April 2008	Return made up to 23/02/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
17 December 2007	Company name changed freelance euro services (mdxxxiv ) LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed freelance euro services (mdxxxiv ) LIMITED\certificate issued on 17/12/07 (2 pages)
27 March 2007	Return made up to 23/02/07; full list of members (2 pages)
27 March 2007	Return made up to 23/02/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 April 2006	Return made up to 23/02/06; full list of members (3 pages)
3 April 2006	Return made up to 23/02/06; full list of members (3 pages)
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)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (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)

Keltic Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland