| Company Name | Freelance Euro Services (Mmcccxxxvi) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310226 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 19 August 2017 (6 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 | James Alan Gibb |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 August 2017) |
| Role | Offshore Lead Materials Contro |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garthdee Gardens Aberdeen AB10 7JF Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 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 | Fiona Margaret Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 April 2014) |
| Role | Teacher |
| Correspondence Address | 36 Angusfield Avenue Rubislaw Aberdeen Aberdeenshire AB15 6AQ Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(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
| 100 at £1 | James Alan Gibb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,178 |
| Cash | £104,319 |
| Current Liabilities | £19,687 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 19 May 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 18 April 2016 | Resolutions
|
| 18 April 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 18 April 2016 (2 pages) |
| 18 April 2016 | Resolutions
|
| 18 April 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 18 April 2016 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for James Alan Gibb on 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for James Alan Gibb on 31 October 2014 (2 pages) |
| 7 April 2014 | Termination of appointment of Fiona Gibb as a secretary (1 page) |
| 7 April 2014 | Termination of appointment of Fiona Gibb as a secretary (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 16 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) |
| 5 November 2009 | Director's details changed for James Alan Gibb on 16 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for James Alan Gibb on 16 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 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) |
| 22 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 11 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New secretary appointed (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 25 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 25 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Incorporation (21 pages) |
| 16 October 2006 | Incorporation (21 pages) |