Freelance Euro Services (Mmcdxxxix) Limited

SC310344

Company Name	Freelance Euro Services (Mmcdxxxix) Limited
Company Status	Dissolved
Company Number	SC310344
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	11 May 2020 (3 years, 11 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	Mr Colin James Rennie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 11 May 2020)
Role	Sur Logistics Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Craiglash Farm Glassel Banchory Kincardineshire AB31 4EA 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	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

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	04 January 2008(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 August 2017)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

70 at £1	Colin James Rennie 70.00% Ordinary
30 at £1	Dorothy Fraser Rennie 30.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,656
Current Liabilities	£50,792

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

11 May 2020	Final Gazette dissolved following liquidation (1 page)
11 February 2020	Final account prior to dissolution in a winding-up by the court (14 pages)
28 March 2019	Court order notice of winding up (1 page)
28 March 2019	Notice of winding up order (1 page)
25 March 2019	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 25 March 2019 (2 pages)
9 February 2019	Compulsory strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Micro company accounts made up to 5 April 2017 (6 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 August 2017	Termination of appointment of Grant Smith Law Practice as a secretary on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Grant Smith Law Practice as a secretary on 15 August 2017 (1 page)
27 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
27 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 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)
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)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
22 October 2015	Annual return made up to 16 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 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
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)
20 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 October 2014	Annual return made up to 16 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 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
28 October 2013	Annual return made up to 16 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 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 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 (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)
16 November 2009	Secretary's details changed for Grant Smith Law Practice on 16 October 2009 (1 page)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Colin James Rennie on 16 October 2009 (2 pages)
16 November 2009	Director's details changed for Colin James Rennie on 16 October 2009 (2 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Grant Smith Law Practice on 16 October 2009 (1 page)
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)
24 October 2008	Return made up to 16/10/08; full list of members (3 pages)
24 October 2008	Return made up to 16/10/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
30 June 2008	Registered office changed on 30/06/2008 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)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
13 December 2007	Return made up to 16/10/07; full list of members (3 pages)
13 December 2007	Return made up to 16/10/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
29 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
29 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
16 October 2006	Incorporation (21 pages)
16 October 2006	Incorporation (21 pages)

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