| Company Name | JMS Planserv Ltd |
|---|---|
| Director | Jacqueline May Smith |
| Company Status | Liquidation |
| Company Number | SC307087 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Previous Name | Freelance Euro Services (Mmccvi) 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 | Jacqueline May Smith |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2006(3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Project Planning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lochinch Place Cove Aberdeen Aberdeenshire AB12 3SJ Scotland |
| Secretary Name | Therese Irene Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Larch Tree Crescent Banchory AB31 5BA Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(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(1 year, 4 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 22 January 2008) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Contact
| Website | freelance-euro.com |
|---|
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
| 100 at £1 | Jacqueline May Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,376 |
| Current Liabilities | £22,646 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 5 January 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 21 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 4 September 2022 (overdue) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
|---|---|
| 1 September 2020 | Secretary's details changed for Therese Irene Smith on 1 September 2020 (1 page) |
| 1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 23 March 2020 | Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page) |
| 26 February 2020 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 26 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 18 June 2019 | Administrative restoration application (3 pages) |
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 22 August 2017 | Notification of Jacqueline May Smith as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 22 August 2017 | Notification of Jacqueline May Smith as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 26 November 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 26 November 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 26 November 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 5 August 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 August 2013 (1 page) |
| 5 August 2013 | Company name changed freelance euro services (mmccvi) LIMITED\certificate issued on 05/08/13
|
| 5 August 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 August 2013 (1 page) |
| 5 August 2013 | Company name changed freelance euro services (mmccvi) LIMITED\certificate issued on 05/08/13
|
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Jacqueline May Smith on 21 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Jacqueline May Smith on 21 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 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) |
| 31 August 2009 | Director's change of particulars / jacqueline smith / 21/08/2009 (1 page) |
| 31 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 31 August 2009 | Director's change of particulars / jacqueline smith / 21/08/2009 (1 page) |
| 31 August 2009 | Return made up to 21/08/09; full list of members (3 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) |
| 8 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 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) |
| 11 April 2008 | Registered office changed on 11/04/2008 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) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 26 January 2007 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 21 August 2006 | Incorporation (21 pages) |
| 21 August 2006 | Incorporation (21 pages) |