Freelance Euro Services (Mdcclx) Limited

Company Name	Freelance Euro Services (Mdcclx) Limited
Company Status	Dissolved
Company Number	SC291868
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 8 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	Duncan Knight
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months (closed 14 August 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Cartle House Lane Horsell Surrey GU21 4XS

Secretary Name	Sera Manioglu Knight
Nationality	Turkish
Status	Closed
Appointed	03 November 2007(2 years after company formation)
Appointment Duration	10 years, 9 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	Springfield Carthouse Lane Woking Surrey GU21 4XS

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 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	19 October 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	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Duncan Knight 50.00% Ordinary
50 at £1	Sera Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	£465,382
Cash	£477,080
Current Liabilities	£14,085

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

14 August 2018	Final Gazette dissolved following liquidation (1 page)
14 May 2018	Return of final meeting of voluntary winding up (9 pages)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 (1 page)
12 January 2017	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 12 January 2017 (2 pages)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 (1 page)
11 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 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)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 19 October 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)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Duncan Knight on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Duncan Knight on 19 October 2009 (2 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 November 2008	Registered office changed on 21/11/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
21 November 2008	Return made up to 19/10/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
21 November 2008	Return made up to 19/10/08; full list of members (3 pages)
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)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
19 November 2007	Return made up to 19/10/07; full list of members (2 pages)
19 November 2007	Return made up to 19/10/07; 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)
19 December 2006	Return made up to 19/10/06; full list of members (3 pages)
19 December 2006	Return made up to 19/10/06; full list of members (3 pages)
4 December 2006	Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page)
4 December 2006	Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
24 October 2005	Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page)
24 October 2005	Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page)
19 October 2005	Incorporation (21 pages)
19 October 2005	Incorporation (21 pages)

Freelance Euro Services (Mdcclx) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland