| Company Name | Freelance Euro Services (Mdccclxxxvi) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295590 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 5 November 2021 (2 years, 5 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 John Alexander Massie |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 9 months (closed 05 November 2021) |
| Role | Inspection Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 73 St Ternans Road Newtonhill Stonehaven Kincardineshire AB39 3PF Scotland |
| Secretary Name | Rhona Alison Massie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(1 year, 9 months after company formation) |
| Appointment Duration | 14 years (closed 05 November 2021) |
| Role | Secretary |
| Correspondence Address | 73 St Ternans Road Newtonhill Aberdeenshire AB39 3PF Scotland |
| Director Name | Mrs Rhona Alison Massie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(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 | 17 January 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Alexander Massie 50.00% Ordinary |
|---|---|
| 50 at £1 | Rhona Massie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,940 |
| Cash | £44,187 |
| Current Liabilities | £37,913 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2021 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
| 1 March 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 21 February 2019 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 21 February 2019 (2 pages) |
| 21 February 2019 | Resolutions
|
| 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) |
| 24 January 2019 | Current accounting period shortened from 5 April 2019 to 31 January 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 April 2016 | Appointment of Mrs Rhona Alison Massie as a director on 31 March 2016 (2 pages) |
| 5 April 2016 | Appointment of Mrs Rhona Alison Massie as a director on 31 March 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 13 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 December 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 December 2010 (1 page) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for John Alexander Massie on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for John Alexander Massie on 17 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 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) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / john massie / 17/01/2009 (1 page) |
| 23 January 2009 | Director's change of particulars / john massie / 17/01/2009 (1 page) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 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) |
| 12 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 17/01/08; 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) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 17/01/07; full list of members (3 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) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 17 January 2006 | Incorporation (21 pages) |
| 17 January 2006 | Incorporation (21 pages) |