| Company Name | North East Electrical Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284216 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 May 2018 (5 years, 11 months ago) |
| Previous Name | Freelance Euro Services (Mdlxix) 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 Scott William Davidson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Roseberry Street Aberdeen Aberdeenshire AB15 5LL Scotland |
| Secretary Name | Katia Sylviane McClellan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 May 2018) |
| Role | Company Director |
| Correspondence Address | 12 Rosebery Street Aberdeen AB15 5LL Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 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 | 05 May 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Katia Sylviane Mcclellan 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott William Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,212 |
| Cash | £115,152 |
| Current Liabilities | £53,761 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 8 February 2017 (2 pages) |
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 8 February 2017 (2 pages) |
| 14 May 2015 | Order of court - restore and wind up (1 page) |
| 14 May 2015 | Order of court - restore and wind up (1 page) |
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 6 February 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 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 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 27 May 2010 | Director's details changed for Mr Scott William Davidson on 5 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Scott William Davidson on 5 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Scott William Davidson on 5 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) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 28 February 2009 | Memorandum and Articles of Association (12 pages) |
| 28 February 2009 | Memorandum and Articles of Association (12 pages) |
| 14 February 2009 | Memorandum and Articles of Association (12 pages) |
| 14 February 2009 | Memorandum and Articles of Association (12 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 05/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 05/05/08; 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) |
| 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) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Company name changed freelance euro services (mdlxix) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 12 December 2007 | Company name changed freelance euro services (mdlxix) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 05/05/07; full list of members (2 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) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 6 September 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 21 July 2005 | New director appointed (1 page) |
| 21 July 2005 | New director appointed (1 page) |
| 5 May 2005 | Incorporation (21 pages) |
| 5 May 2005 | Incorporation (21 pages) |