| Company Name | Freelance Euro Services (Mdlix) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284203 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 12 months ago) |
| Dissolution Date | 23 February 2023 (1 year, 2 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 | Ricardo Vargas Nazareno |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 23 February 2023) |
| Role | Instrument Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Redmoss Avenue Nigg Aberdeenshire AB12 3JR Scotland |
| Secretary Name | Lynda Anne Nazareno |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 23 February 2023) |
| Role | Company Director |
| Correspondence Address | 23 Redmoss Avenue Aberdeen Aberdeenshire AB12 3JR Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 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 | 04 May 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Contact
| Website | freelance-euro.com |
|---|
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | Ricardo Vargas Nazareno 70.00% Ordinary |
|---|---|
| 30 at £1 | Lynda Anne Nazareno 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,491 |
| Cash | £97,656 |
| Current Liabilities | £31,036 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 3 March 2021 | Resolutions
|
|---|---|
| 3 March 2021 | 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 3 March 2021 (2 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 16 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 6 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 6 October 2017 | Change of details for Mr Ricardo Nazareno as a person with significant control on 3 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Change of details for Mr Ricardo Nazareno as a person with significant control on 3 October 2017 (2 pages) |
| 1 June 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 1 June 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 11 November 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 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 AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 19 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 7 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 27 May 2010 | Director's details changed for Ricardo Vargas Nazareno on 4 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ricardo Vargas Nazareno on 4 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Ricardo Vargas Nazareno on 4 May 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 27 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 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) |
| 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) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 7 September 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 4 May 2005 | Incorporation (21 pages) |
| 4 May 2005 | Incorporation (21 pages) |