Stonehaven
Aberdeenshire
AB39 3QR
Scotland
Secretary Name | Gail Alexandra Ritchie Morrison |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2007(1 year, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 05 June 2018) |
Role | Company Director |
Correspondence Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 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) |
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Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Gail Alexandra Ritchie Morrison 50.00% Ordinary |
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50 at £1 | Gordon Stephen Scott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,104 |
Cash | £38,140 |
Current Liabilities | £29,768 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
13 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
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22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
23 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 23 June 2016 (1 page) |
13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
1 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
24 June 2014 | Secretary's details changed for Gail Alexandra Ritchie Morrison on 12 June 2014 (1 page) |
24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Director's details changed for Gordon Scott on 12 June 2014 (2 pages) |
16 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
16 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
19 September 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
13 February 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Gordon Scott on 12 June 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
20 April 2009 | Memorandum and Articles of Association (12 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
15 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
20 June 2008 | Registered office changed on 20/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | New secretary appointed (1 page) |
20 November 2007 | Company name changed freelance euro services (mmcxvi) LIMITED\certificate issued on 20/11/07 (2 pages) |
1 November 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
19 July 2007 | Director's particulars changed (1 page) |
19 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
24 January 2007 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | Director resigned (1 page) |
12 June 2006 | Incorporation (21 pages) |