Freelance Euro Services (Mdclxiv) Limited

Company Name	Freelance Euro Services (Mdclxiv) Limited
Company Status	Dissolved
Company Number	SC287997
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Henry Wilson Guy Monteith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(same day as company formation)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	28 The Roddens Larne BT40 1QH Northern Ireland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Eleanor Bernadette Stewart
Nationality	British
Status	Resigned
Appointed	12 November 2007(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 November 2018)
Role	Company Director
Correspondence Address	60 Brustin Brae Road Larne County Antrim BT40 2LW Northern Ireland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	04 January 2008(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2008)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

100 at £1	Henrey Wilson Guy Monteith 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,092
Cash	£9,413
Current Liabilities	£90,055

Accounts

Latest Accounts	20 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	20 September

Filing History

18 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
6 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 5 April 2019 (4 pages)
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)
2 November 2018	Termination of appointment of Eleanor Bernadette Stewart as a secretary on 2 November 2018 (1 page)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 5 April 2018 (4 pages)
21 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
20 February 2017	Director's details changed for Mr Henry Wilson Guy Monteith on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Henry Wilson Guy Monteith on 20 February 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Secretary's details changed for Eleanor Bernadette Stewart on 12 August 2015 (1 page)
12 August 2015	Secretary's details changed for Eleanor Bernadette Stewart on 12 August 2015 (1 page)
12 August 2015	Director's details changed for Henry Wilson Guy Monteith on 12 August 2015 (2 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Director's details changed for Henry Wilson Guy Monteith on 12 August 2015 (2 pages)
7 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
4 February 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 September 2013	Director's details changed for Henry Wilson Guy Monteith on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Henry Wilson Guy Monteith on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Henry Wilson Guy Monteith on 5 September 2013 (2 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (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)
24 August 2011	Director's details changed for Henry Wilson Guy Monteith on 27 July 2011 (2 pages)
24 August 2011	Director's details changed for Henry Wilson Guy Monteith on 27 July 2011 (2 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
24 May 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 May 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 August 2010	Director's details changed for Henry Wilson Guy Monteith on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Henry Wilson Guy Monteith on 27 July 2010 (2 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 August 2008	Return made up to 27/07/08; full list of members (3 pages)
8 August 2008	Return made up to 27/07/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 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)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (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)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
14 August 2007	Return made up to 27/07/07; full list of members (2 pages)
14 August 2007	Return made up to 27/07/07; 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)
22 August 2006	Return made up to 27/07/06; full list of members (3 pages)
22 August 2006	Return made up to 27/07/06; full list of members (3 pages)
11 May 2006	Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
11 May 2006	Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
27 July 2005	Incorporation (21 pages)
27 July 2005	Incorporation (21 pages)

Freelance Euro Services (Mdclxiv) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland